UK Companies House feature
KINCARDINE OFFSHORE WINDFARM LIMITED
Profile
- Company number
- SC475345
- Status
- Active
- Incorporation
- 2014-04-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis of accounting. In assessing whether the going concern assumption is appropriate, the Directors have prepared cash flow forecast for a period of 12 moths from the date of approval of these financial statements. Therefore, the directors have concluded that the Company has sufficient resources to continue as a going concern and the financial statements have therefore been prepared on a going concern basis.”
Significant events
- “In December 2023, the turbine KIN-04 needed some reparation and maintenance works that were taken during 2024, resuming operations in September 2024.”
- “The Company incurred £2,125,827 of capitalised development costs during the year due to the development of techniques for the optimization of the repair of the damaged KIN04 generator.”
- “As indicated in Note 14, the syndicate loan was renewed in April 2025, and the loan now has maturity date of 12th June 2029 and has interest rate of Sonia plus 1.55%.”
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
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA DIAZ, Raul | Director | 2025-02-05 | Mar 1977 | Spanish |
| HUERTAS, Victor Jose Benayas | Director | 2026-01-02 | Nov 1972 | Spanish |
| MACASKILL, Allan | Director | 2014-04-15 | Jun 1955 | British |
| ROYO IBANEZ, Carlos Javier | Director | 2023-06-15 | Nov 1969 | Spanish |
| STEPHEN, Nicol Ross, Lord | Director | 2014-04-15 | Mar 1960 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2014-04-15 | 2018-03-16 |
| ALTOLAGUIRRE, Jaime | Director | 2018-02-05 | 2023-02-14 |
| BARAT VINACUA, Carlos | Director | 2016-11-17 | 2017-12-03 |
| BENITO, Tomás Jesús Fanjul | Director | 2023-02-14 | 2025-12-01 |
| FERNANDEZ GARCIA, Jose Antonio | Director | 2016-10-14 | 2023-02-14 |
| FERNANDEZ MELERO, Marta | Director | 2023-09-15 | 2026-02-18 |
| GOMEZ JENE, Eugenio Felix | Director | 2016-10-14 | 2016-11-17 |
| GONZALEZ WIEDMAIER, Juan Cristobel | Director | 2016-10-14 | 2023-02-14 |
| GUERRA BENITEZ, Mr. Miguel Angel | Director | 2023-02-14 | 2025-02-05 |
| HEPBURN, Alexander, Mr. | Director | 2017-12-15 | 2018-02-05 |
| PEREZ ALONSO, Aida | Director | 2016-10-14 | 2023-09-15 |
| RODRIGUEZ, Marta Nogueroles | Director | 2023-02-14 | 2023-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pilot Offshore Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AP01 | officers | appoint person director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)