PILOT OFFSHORE RENEWABLES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC447614
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016; Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016; Statement of capital following an allotment of shares on 14 October 2016 GBP 104.00 . The most likely internet sites of PILOT OFFSHORE RENEWABLES LIMITED are www.pilotoffshorerenewables.co.uk, and www.pilot-offshore-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pilot Offshore Renewables Limited is a Private Limited Company. The company registration number is SC447614. Pilot Offshore Renewables Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Pilot Offshore Renewables Limited is Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Scotland Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. BARAT VINACUA, Carlos is a Director of the company. FERNANDEZ GARCIA, Jose Antonio is a Director of the company. GONZALEZ WIEDMAIER, Juan Cristobal is a Director of the company. MACASKILL, Allan is a Director of the company. PEREZ ALONSO, Aida is a Director of the company. STEPHEN, Nicol Ross, Lord is a Director of the company. Director GOMEZ JENE, Eugenio Felix has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 15 April 2013

Director
BARAT VINACUA, Carlos
Appointed Date: 17 November 2016
62 years old

Director
FERNANDEZ GARCIA, Jose Antonio
Appointed Date: 14 October 2016
56 years old

Director
GONZALEZ WIEDMAIER, Juan Cristobal
Appointed Date: 14 October 2016
61 years old

Director
MACASKILL, Allan
Appointed Date: 15 April 2013
70 years old

Director
PEREZ ALONSO, Aida
Appointed Date: 14 October 2016
50 years old

Director
STEPHEN, Nicol Ross, Lord
Appointed Date: 15 April 2013
65 years old

Resigned Directors

Director
GOMEZ JENE, Eugenio Felix
Resigned: 17 November 2016
Appointed Date: 14 October 2016
59 years old

PILOT OFFSHORE RENEWABLES LIMITED Events

25 Nov 2016
Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016
25 Nov 2016
Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016
09 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 104.00

09 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Nov 2016
Appointment of Aida Perez Alonso as a director on 14 October 2016
...
... and 12 more events
13 Jan 2015
Total exemption small company accounts made up to 15 October 2014
13 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100

02 May 2014
Current accounting period extended from 30 April 2014 to 15 October 2014
29 Apr 2014
Director's details changed for Baron Stephen of Lower Deeside Nicol Ross Stephen on 15 April 2014
15 Apr 2013
Incorporation

PILOT OFFSHORE RENEWABLES LIMITED Charges

26 April 2016
Charge code SC44 7614 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Northland Power Inc
Description: Contains fixed charge…