UK Companies House feature
HYWIND (SCOTLAND) LIMITED
Profile
- Company number
- 08709450
- Status
- Active
- Incorporation
- 2013-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the summer of 2024 major maintenance was carried out on all 5 Turbines resulting in higher downtime and lower production than normal for the year.”
- “As a result of the major maintenance an insurance claim has been opened with two agreed payments on account paid to date, the balance of the claim is not expected to be settled until the second half of 2025.”
- “On the 3 June 2025, the Board of Hywind Scotland made the decision to commence arbitration proceeding against a supplier. No contingencies have been recognised in the Balance Sheet at this point.”
- “The Company expects to recognise further insurance proceeds in the 2025 profit and loss account in relation to the major maintenance carried out during 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOGUEIRA, Itweva | Secretary | 2024-05-01 | — | — |
| BREWSTER, Joseph Stephen | Director | 2024-07-19 | Aug 1987 | British |
| EIKELAND, Hallvard Bokn, Mr. | Director | 2025-04-01 | Jan 1979 | Norwegian |
| MENZENDORF, Sascha Marc | Director | 2024-07-19 | Jun 1977 | German |
| NEDREVÅG, Vegard, Mr. | Director | 2025-01-20 | Aug 1981 | Norwegian |
| ULLA, Trine Ingebjørg | Director | 2023-07-03 | Feb 1961 | Norwegian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALBUCKAITE, Lina | Secretary | 2019-02-01 | 2020-01-23 |
| BERGE, Bjorn Harald | Secretary | 2017-11-23 | 2019-02-01 |
| MOERK, Kari Hege | Secretary | 2017-04-01 | 2017-11-23 |
| SAUL, Anthony Joseph | Secretary | 2013-09-27 | 2017-04-01 |
| WILLIAMS, Carol | Secretary | 2020-01-23 | 2020-07-29 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2020-08-17 | 2024-04-30 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-27 | 2013-09-27 |
| ALNAQBI, Anoud | Director | 2020-01-23 | 2024-07-19 |
| BERGE, Steinar | Director | 2022-11-11 | 2025-01-20 |
| BOKN, Trond | Director | 2016-01-11 | 2017-10-31 |
| BRINGSVÆRD, Sebastian | Director | 2017-10-31 | 2021-08-01 |
| BRUSTAD, Halfdan | Director | 2013-09-27 | 2017-10-31 |
| CASKIE, Douglas Alexander | Director | 2016-11-22 | 2017-08-10 |
| EL RAMAHI, Mohammad Abdelqader | Director | 2016-11-22 | 2024-07-19 |
| EVANS, Phillipa Jane Louise | Director | 2013-09-27 | 2014-06-30 |
| FASSIO, Federico | Director | 2017-11-21 | 2019-09-25 |
| FLØRENÆS, Stian | Director | 2019-02-20 | 2021-06-01 |
| INDREBØ, Sonja Chirico | Director | 2021-09-15 | 2022-11-11 |
| LEIVESTAD, Olav | Director | 2019-02-01 | 2019-02-20 |
| MACHACEK, Eva Matilda | Director | 2013-09-27 | 2016-01-11 |
| MYKING, Beate | Director | 2017-10-31 | 2019-02-01 |
| NEGRESCU, Matei | Director | 2020-02-04 | 2023-07-03 |
| SMEDVIG, Hanne | Director | 2023-09-01 | 2025-04-01 |
| SORENSEN, Lars Raagaard Troen | Director | 2021-06-01 | 2023-09-01 |
| TROLLNES, Sverre | Director | 2017-10-31 | 2020-02-04 |
| ULLA, Trine Ingebjorg | Director | 2013-09-27 | 2017-10-31 |
| WESTON, Clive | Director | 2013-09-27 | 2013-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equinor New Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-16 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-12 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-14 | CH01 | officers | change person director company with change date |
| 2023-11-14 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.