UK Companies House feature
CENOS OFFSHORE WINDFARM LTD
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- SC718432
- Status
- Active
- Incorporation
- 2021-12-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Cash
3-year trend · vs UK Energy & Climate median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | -£20,000 | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | £100 | -£19,900 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence until 31 July 2026. Based on their assessment, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 20 February 2025, Cenos Offshore Windfarm Limited signed a share purchase agreement with NorthConnect KS to purchase NorthConnect Limited, an interconnector asset. The acquisition completed on April 3 2025.”
- “Since 31 December 2024, the Company has incurred milestone-based material commitments of up to £1,500,000 (2023: £nil) relating to the development of the windfarm.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AF GEIJERSTAM, Christer | Director | 2023-10-30 | Sep 1974 | Norwegian |
| FUJISHIRO, Toru | Director | 2023-10-30 | Feb 1973 | Japanese |
| HILL, Christopher Joseph | Director | 2023-10-30 | Sep 1968 | British |
| MACLEOD, Barry John | Director | 2025-03-31 | Feb 1974 | British |
| QUARTA, Andrea | Director | 2024-06-01 | May 1965 | Italian |
| ROSE, Andrew Matthew | Director | 2025-10-01 | Aug 1976 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SANTIS, Christian | Director | 2023-10-30 | 2024-06-01 |
| DOBSON, Jonathan | Director | 2023-10-30 | 2025-03-31 |
| STEPHEN, Nicol Ross, Lord | Director | 2021-12-28 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cenos Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-28 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-27 | CH01 | officers | change person director company with change date |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | CH01 | officers | change person director company with change date |
| 2024-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory