BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 1, LTD

Accounts Submitted 10 Jul 2023

Confirmation Statement Submitted 12 Jul 2024

Net assets £-19.74K

Total assets £2.27K

Total Liabilities £22.01K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

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

Cash in Bank

N/A

Net Assets

-£19.74k

Total Liabilities

£22.01k

Turnover

N/A

Employees

N/A

Debt Ratio

968%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Carlos Martin Rivals	Director	Spanish	Spain	50	6 Jul 2021	Active

Shareholders

Shareholders (1)


Bluefloat Energy Uk Holdings Limited	100.0%	1	Ordinary	25 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluefloat Energy Uk Holdings Limited

United Kingdom

Active

Notified 6 Jul 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

BLUEFLOAT ENERGY UK HOLDINGS LIMITED united kingdom

BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 1, LTD 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
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
22 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-05 with no updates	View(3 pages)
10 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(14 pages)