UK Companies House feature
BUCHAN OFFSHORE WIND LIMITED
Profile
- Company number
- SC719636
- Status
- Active
- Incorporation
- 2022-01-12
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a loss of £502k in the year (2023: £505k) and had net assets of £66,103k (2023: £58,424k) and net current assets of £1,756k (2023: £2,262k). The financial statements have been prepared on a going concern basis, which assumes adequate resources will be available for a period of at least 12 months following the approval of these financial statements. In performing their assessment, the directors have considered the future financial plans of the Company and its ability to access necessary funding. The shareholders of the Company have signed the Shareholders' Agreement which commits them to provide the funding requirements of the Company, subject to the approval of the Company's Board of Directors. The directors have made enquiries to understand that the shareholders have adequate resources to be able to provide this financial support. Based on the enquiries and considerations they concluded that the Company has ready access to adequate funding to meet all its obligations for a period of at least 12 months from the date of approval of these financial statements and have therefore adopted the going concern basis in these financial statements.”
Significant events
- “The Company was successful in the ScotWind leasing round which concluded in early 2022 and the Company signed an Option to Lease Agreement on 1 April 2022 to develop the NE8 site. The focus of the Company is currently on carrying out development works such as site surveys and working on engineering analysis to develop the project technically.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNAGO DIUFAIN, Felipe | Director | 2022-02-17 | Sep 1973 | Spanish |
| DUPIN DE LA GUERIVIERE, Paul Louis | Director | 2022-01-12 | Aug 1975 | French |
| FAURE, Guillaume | Director | 2024-09-27 | Jan 1967 | French |
| GODERIS, Peter | Director | 2022-01-12 | May 1973 | Belgian |
| JACK, Jennifer Helen | Director | 2026-01-08 | Mar 1982 | British |
| VAN VYVE, Emmanuel | Director | 2022-01-12 | Oct 1974 | Belgian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, Jennifer Helen | Director | 2022-01-12 | 2022-02-17 |
| LE GAL DE KERANGAL, Nicolas | Director | 2022-01-12 | 2024-09-27 |
| MACDOUGALL, Gordon Alan | Director | 2022-01-12 | 2023-03-31 |
| PALOMBI, Lorenzo | Director | 2023-03-31 | 2025-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Province De Liège | Legal person | Shares 25–50%, Voting 25–50% | 2025-01-10 | Active |
| Bw Offshore Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-01-05 | Active |
| Baywa Ag | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-09-06 | Active |
| Elnu2sea Nv | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-12 | Ceased 2025-01-10 |
| Ideol Sas | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-12 | Ceased 2024-01-05 |
| Baywa R.E. Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-12 | Ceased 2023-09-06 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | RESOLUTIONS | resolution | resolution |
| 2026-03-06 | SH01 | capital | capital allotment shares |
| 2026-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | RESOLUTIONS | resolution | resolution |
| 2025-11-07 | SH01 | capital | capital allotment shares |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | RESOLUTIONS | resolution | resolution |
| 2025-07-10 | SH01 | capital | capital allotment shares |
| 2025-04-22 | RESOLUTIONS | resolution | resolution |
| 2025-04-15 | SH01 | capital | capital allotment shares |
| 2025-01-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-24 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-13 | RESOLUTIONS | resolution | resolution |
| 2024-12-12 | SH01 | capital | capital allotment shares |
| 2024-09-27 | 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
75
WARM
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 5 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)