ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED

Accounts Submitted 26 Sept 2024

Confirmation Statement Submitted 23 Jun 2025

Net assets £14.70M £4.89M 2023 year on year

Total assets £17.75M £6.14M 2023 year on year

Total Liabilities £3.05M £1.25M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£14.70M

Increased by £4.89M (+50%)

Total Liabilities

£3.05M

Increased by £1.25M (+69%)

Turnover

£5.30M

Increased by £3.68M (+227%)

Employees

N/A

Debt Ratio

17%

Increased by 1 (+6%)

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

Share Capital

Share allotments and capital structure

5 Allotments 307,000 Shares £848242.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Jun 2024	ORDINARY	100,000	£2.50m	£25
25 Sept 2023	ORDINARY	195,000	£760500.00m	£3.90m
23 Feb 2023	ORDINARY	1,000	£1340.00m	£1.34m
14 Sept 2022	ORDINARY	1,000	£1400.00m	£1.40m
25 Mar 2022	ORDINARY	10,000	£85000.00m	£8.50m

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%	308,000	Ordinary	23 Jun 2025

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

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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 2 LIMITED Current Company

STROMAR OFFSHORE WIND FARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Capital	Allotment of shares (GBP 408,000) on 2025-12-10	View(3 pages)
27 Jun 2025	Officers	Appointment of Kushal Jayantilal Saujani as director	View(3 pages)
24 Jun 2025	Officers	Change to director Mr Kushal Saujani on 2025-06-23	View(2 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with updates	View(5 pages)
18 Jun 2025	Officers	Change to director Mr Kushal Saujani on 2025-06-17	View(2 pages)