SINCLAIR OFFSHORE WIND FARM LIMITED

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £5.64M

Total assets £5.77M

Total Liabilities £129.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

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 (2023–2023)

Cash in Bank

£18.00k

Net Assets

£5.64M

Total Liabilities

£129.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Share Capital

Share allotments and capital structure

7 Allotments 7,631,360 Shares £7.63m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 May 2025	ORDINARY	60,000	£60k	£1
25 Apr 2025	ORDINARY	520,000	£520k	£1
10 Dec 2024	ORDINARY	450,000	£450k	£1
17 Jul 2024	ORDINARY	780,000	£780k	£780k
20 Feb 2024	ORDINARY	170,000	£170k	£1

Officers

4 active 2 resigned

Show resigned officers

						Status
Anna Graham Cameron	Director	British	Scotland	41	11 Nov 2024	Active
Marta Perello Sanchez	Director	Spanish	Spain	39	28 Feb 2025	Active
Richard Britton	Director	British	United Kingdom	49	14 Nov 2022	Active
Thibault Guy Maurice Descle De Maredsous	Director	French	France	49	14 Nov 2022	Active

Shareholders

Shareholders (2)


Renantis Uk Limited	50.0%	3,300,681	Ordinary	18 Dec 2024
Bluefloat Energy Scotland Holdco 4 Ltd	50.0%	3,300,681	Ordinary	18 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bluefloat Energy Scotland Holdco 4 Ltd

Unknown

Active

Notified 14 Nov 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Renantis Uk Limited

Unknown

Active

Notified 14 Nov 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

RENANTIS UK LIMITED united kingdom

BLUEFLOAT ENERGY SCOTLAND HOLDCO 4 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUEFLOAT ENERGY UK HOLDINGS 2 LTD united kingdom

SINCLAIR OFFSHORE WIND FARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with updates	View(4 pages)
27 Nov 2025	Officers	Appointment of Ms Emily Rose Sale as director on 2025-11-26	View(2 pages)
26 Nov 2025	Officers	Termination of Marta Perello Sanchez as director on 2025-11-13	View(1 page)
26 Nov 2025	Officers	Termination of Thibault Guy Maurice Descle De Maredsous as director on 2025-11-13	View(1 page)
20 Nov 2025	Officers	Appointment of Ms Anna Graham Cameron as director	View(3 pages)