KINCARDINE OFFSHORE WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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