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Companies/SC718432

Cenos Offshore Windfarm Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cenos Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-28 · No cessation recorded

Source record 118254661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MK
Masakazu KimuraCurrent director
Appointed 2026-07-01
+12 others
AR
Andrew Matthew RoseCurrent director
Appointed 2025-10-01 · 1 yr · Chartered Accountant
+5 others
BM
Barry MacleodCurrent director
Appointed 2025-03-31 · 1 yr · Managing Director
+14 others
AQ
Andrea QuartaCurrent director
Appointed 2024-06-01 · 2 yrs · Cfo
+6 others
CH
Christopher HillCurrent director
Appointed 2023-10-30 · 2 yrs · Renewable Energy
+4 others
CA
Christer Af GeijerstamCurrent director
Appointed 2023-10-30 · 2 yrs · Svp Offshore Wind Development
+3 others
Show 4 historical appointments
CD
Christian De SantisResigned director
Resigned 2023-10-30 · Cfo
TF
Toru FujishiroResigned director
Resigned 2023-10-30 · 2 yrs · Coo
JD
Jonathan DobsonResigned director
Resigned 2023-10-30 · 1 yr · Cfo
NS
Nicol StephenResigned director
Resigned 2021-12-28 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active