CompanyTrack
B

BROADSHORE OFFSHORE WIND FARM LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
B

BROADSHORE OFFSHORE WIND FARM LIMITED

Production of electricity

Founded 11 Jan 2022 Active Edinburgh, Scotland 0 employees
Production of electricity
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted
Net assets £26.36M £12.58M 2023 year on year
Total assets £31.86M £17.33M 2023 year on year
Total Liabilities £5.50M £4.76M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover BROADSHORE OFFSHORE WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£301.00k

Increased by £74.00k (+33%)

Net Assets

£26.36M

Increased by £12.58M (+91%)

Total Liabilities

£5.50M

Increased by £4.76M (+644%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 12 (+240%)

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 Capital

Share allotments and capital structure

8 Allotments 33,429,000 Shares £33.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 2025500,000£500k£1
25 Apr 20252,980,000£2.98m£1
10 Dec 20243,200,000£3.20m£1
17 Jul 20243,170,000£3.17m£3.17m
31 Mar 20244,579,000£4.58m£4.58m

Officers

Officers

4 active 3 resigned
Status
Anna Graham CameronDirectorBritishScotland4111 Nov 2024Active
Marta Perello SanchezDirectorSpanishSpain3928 Feb 2025Active
Richard BrittonDirectorBritishUnited Kingdom4928 Oct 2022Active
Thibault Desclee De MaredsousDirectorFrenchFrance4911 Jan 2022Active

Shareholders

Shareholders (3)

Renantis Energy Scotland Holdco 2 Limited
50.0%
18,774,50123 Jan 2025
Renantis Energy Scotland Holdco 2 Ltd
0.0%
023 Jan 2025
Bluefloat Energy Scotland Holdco 2 Ltd
0.0%
023 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bluefloat Energy Scotland Holdco 2 Ltd

United Kingdom

Active
Notified 29 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Falck Energy Scotland Holdco 2 Ltd

United Kingdom

Active
Notified 28 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Falck Renewables Wind Ltd

Ceased 28 Mar 2022

Ceased

Bluefloat Energy Uk Holdings Limited

Ceased 29 Mar 2022

Ceased

Group Structure

Group Structure

RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFLOAT ENERGY SCOTLAND HOLDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENANTIS UK LIMITED united kingdom
BROADSHORE OFFSHORE WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersTermination of Marta Perello Sanchez as director on 2025-11-13View(1 page)
26 Nov 2025OfficersTermination of Thibault Desclee De Maredsous as director on 2025-11-13View(1 page)
26 Nov 2025OfficersAppointment of Ms Emily Rose Sale as director on 2025-11-26View(2 pages)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
9 Jun 2025CapitalAllotment of shares (GBP 41,029,002) on 2025-05-29View(3 pages)
26 Nov 2025 Officers

Termination of Marta Perello Sanchez as director on 2025-11-13

26 Nov 2025 Officers

Termination of Thibault Desclee De Maredsous as director on 2025-11-13

26 Nov 2025 Officers

Appointment of Ms Emily Rose Sale as director on 2025-11-26

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jun 2025 Capital

Allotment of shares (GBP 41,029,002) on 2025-05-29

Recent Activity

Latest Activity

Termination of Marta Perello Sanchez as director on 2025-11-13

2 months ago on 26 Nov 2025

Termination of Thibault Desclee De Maredsous as director on 2025-11-13

2 months ago on 26 Nov 2025

Appointment of Ms Emily Rose Sale as director on 2025-11-26

2 months ago on 26 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Allotment of shares (GBP 41,029,002) on 2025-05-29

8 months ago on 9 Jun 2025