Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Pilot Offshore Renewables Limited
- Incorporated
- 15 April 2013 (13 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Acs, Actividades DE Construccion Y Servicios, S.A.
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th FloorSaltire Court20 Castle TerraceEdinburghEH1 2EN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2026
Spanish
Born November 1972
Spanish
Born March 1977 (49)
Director · Appointed 15 June 2023
Spanish
Born November 1969
Director · Appointed 15 April 2013
British
Born June 1955 (71)
Director · Appointed 15 April 2013
British
Born March 1960 (66)
Officer history (12 former)
18 February 2026
2 January 2026
1 December 2025
Resigned Benito, Tomás Jesús Fanjul as Director
5 February 2025
Resigned Guerra Benitez, Mr. Miguel Angel as Director
5 February 2025
15 September 2023
15 September 2023
15 June 2023
15 June 2023
Resigned Rodriguez, Marta Nogueroles as Director
14 February 2023
14 February 2023
14 February 2023
Appointed Benito, Tomás Jesús Fanjul as Director
14 February 2023
Appointed Rodriguez, Marta Nogueroles as Director
14 February 2023
Resigned Gonzalez Wiedmaier, Juan Cristobal as Director
14 February 2023
Appointed Guerra Benitez, Mr. Miguel Angel as Director
16 March 2018
5 February 2018
5 February 2018
14 December 2017
3 December 2017
17 November 2016
17 November 2016
14 October 2016
14 October 2016
14 October 2016
Appointed Gonzalez Wiedmaier, Juan Cristobal as Director
14 October 2016
15 April 2013
15 April 2013
15 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Acs, Actividades DE Construccion Y Servicios, S.A.
Corporate entity · Notified 3 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A-28004885
Holdings 1
Companies where Pilot Offshore Renewables Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 November 2016
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Appointment of a director |
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