CENOS OFFSHORE WINDFARM LTD

Active Edinburgh

Production of electricity

0 employees website.com
Production of electricity
C

CENOS OFFSHORE WINDFARM LTD

Production of electricity

Founded 28 Dec 2021 Active Edinburgh, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 22 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 10 Jan 2027 8 months remaining
Net assets £-23K £3K 2024 year on year
Total assets £32M £15M 2024 year on year
Total Liabilities £32M £15M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN United Kingdom

Full company profile for CENOS OFFSHORE WINDFARM LTD (SC718432), an active company based in Edinburgh, United Kingdom. Incorporated 28 Dec 2021. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£7.04M

Net Assets

-£23.10k

Decreased by £3.20k (-16%)

Total Liabilities

£31.76M

Increased by £15.18M (+92%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active
Status
Andrea QuartaDirectorItalianNorway611 Jun 2024Active
Christer Af GeijerstamDirectorNorwegianNorway5130 Oct 2023Active
Nicol Ross StephenDirectorBritishScotland6628 Dec 2021Active

Shareholders

Shareholders (1)

Cenos Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cenos Holdco Ltd

United Kingdom

Active
Notified 28 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CENOS HOLDCO LTD united kingdom
CENOS OFFSHORE WINDFARM LTD Current Company
NORTHCONNECT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 27 Dec 2025 with no updates
7 Oct 2025OfficersTermination of Nicol Ross Stephen as director on 30 Sept 2025
7 Oct 2025OfficersAppointment of Mr Andrew Matthew Rose as director on 1 Oct 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Apr 2025OfficersTermination of Jonathan Dobson as director on 31 Mar 2025
19 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Dec 2025 with no updates

7 Oct 2025 Officers

Termination of Nicol Ross Stephen as director on 30 Sept 2025

7 Oct 2025 Officers

Appointment of Mr Andrew Matthew Rose as director on 1 Oct 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Apr 2025 Officers

Termination of Jonathan Dobson as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Dec 2025 with no updates

3 months ago on 19 Jan 2026

Termination of Nicol Ross Stephen as director on 30 Sept 2025

7 months ago on 7 Oct 2025

Appointment of Mr Andrew Matthew Rose as director on 1 Oct 2025

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Aug 2025

Termination of Jonathan Dobson as director on 31 Mar 2025

1 years ago on 1 Apr 2025