ORSTED SCOTLAND RENEWABLES HOLDCO 1 LIMITED

Accounts Submitted

Confirmation Statement Submitted 23 Jun 2025

Net assets £1.00M

Total assets £1.00M £999.00K 2023 year on year

Total Liabilities £0.00 £1.00K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Credit Report

Discover ORSTED SCOTLAND RENEWABLES HOLDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00M

Total Liabilities

N/A

Decreased by £1.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Henriette Holm	Director	Danish	Denmark	57	3 Mar 2025	Active
Kushal Jayantilal Saujani	Director	British	England	46	16 Aug 2021	Active
Philip Henry De Villiers	Director	British	England	50	23 Jun 2021	Active

Shareholders

Shareholders (1)


Orsted Power (uk) Limited	100.0%	1,000	Ordinary	24 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orsted Power (uk) Limited

United Kingdom

Active

Notified 23 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ØRSTED A/S denmark

ORSTED SCOTLAND RENEWABLES HOLDCO 1 LIMITED Current Company

LYRA OFFSHORE WIND FARM, LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
5 Sept 2025	Insolvency	Solvency Statement dated 22/08/25	View(1 page)
5 Sept 2025	Resolution	Resolutions	View(2 pages)
5 Sept 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)