KINCARDINE OFFSHORE WINDFARM LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

35110 — SIC 35110

Accounts next due

2026-09-30

Confirmation statement next due

2026-04-29

2. Directors (5 active)

GARCIA DIAZ, Raul

director · appointed 2025-02-05 · born 3/1977 (age 49)

HUERTAS, Victor Jose Benayas

director · appointed 2026-01-02 · born 11/1972 (age 54)

MACASKILL, Allan

director · appointed 2014-04-15 · born 6/1955 (age 71)

ROYO IBANEZ, Carlos Javier

director · appointed 2023-06-15 · born 11/1969 (age 57)

STEPHEN, Nicol Ross, Lord

director · appointed 2014-04-15 · born 3/1960 (age 66)

3. Shareholders (1 active)

Pilot Offshore Renewables Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Pilot Offshore Renewables Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Pilot Offshore Renewables Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low