CENOS OFFSHORE WINDFARM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-10 (in 8mo)
Last made up 2025-12-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Cash
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31