HYWIND (SCOTLAND) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one