Flotation Energy Limited

ActiveSC597702 Private limited company
Incorporated
21 May 2018 (8 years)
Industry
Production of electricity (35110)
Owned by
Tokyo Electric Power Company Holdings, Incorporated
Accounts type
Group
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Sorimachi, Naoki
Director · Appointed 1 October 2026
Japanese
Born April 1984 (42)
Director · Appointed 1 July 2026
Japanese
Born December 1979 (46)
Director · Appointed 1 April 2025
British
Born August 1976 (50)
Director · Appointed 1 January 2025
British
Born February 1974 (52)
Director · Appointed 11 November 2022
Japanese
Born February 1973 (53)
Honda, Masaki
Director · Appointed 11 November 2022
Japanese
Born August 1971 (55)
Officer history (11 former)
1 October 2026
Appointed Sorimachi, Naoki as Director
30 September 2026
Resigned Ichiyama, Shinichiro as Director
1 July 2026
Appointed Kimura, Masakazu as Director
30 June 2026
Resigned Ikenouchi, Takehiko as Director
30 September 2025
Resigned Stephen, Nicol Ross, Lord as Director
1 July 2025
Appointed Ikenouchi, Takehiko as Director
30 June 2025
Resigned Inoue, Shinsuke as Director
1 April 2025
Appointed Rose, Andrew Matthew as Director
31 March 2025
Resigned Dobson, Jonathan as Director
1 January 2025
Appointed Macleod, Barry John as Director
31 October 2023
Resigned Sawyer, Timothy Christian as Director
11 November 2022
Appointed Fujishiro, Toru as Director
11 November 2022
Appointed Ichiyama, Shinichiro as Director
11 November 2022
Resigned Gilbert, Martin James as Director
11 November 2022
Appointed Inoue, Shinsuke as Director
11 November 2022
Appointed Honda, Masaki as Director
11 November 2022
Resigned Macaskill, Allan as Director
11 November 2022
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
22 April 2021
Resigned Donaldson, Andrew Raymond as Director
25 February 2021
Appointed Dobson, Jonathan as Director
25 February 2021
Appointed Gilbert, Martin James as Director
4 August 2020
Appointed Sawyer, Timothy Christian as Director
5 March 2019
Resigned Stephen, Nicol, Lord as Secretary
5 March 2019
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
22 February 2019
Appointed Stephen, Nicol, Lord as Secretary
22 February 2019
Appointed Donaldson, Andrew Raymond as Director
21 May 2018
Appointed Macaskill, Allan as Director
21 May 2018
Appointed Stephen, Nicol Ross, Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tokyo Electric Power Company Holdings, Incorporated
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 0100-01-008825
Former controllers (3)
1 November 2022
Ceased Macaskill Associates Limited — Owns 25–50% of shares
1 November 2022
Ceased Allan Macaskill — Holds 25–50% of voting rights
1 November 2022
Ceased Nicol Stephen — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Flotation Energy Limited This company
Cenos Holdco Ltd Owns 25–50% of shares
Cenos Offshore Windfarm Ltd Owns 75–100% of shares
Northconnect Limited Owns 75–100% of shares
Green Volt Holdco Ltd Owns 25–50% of shares
Green Volt Offshore Windfarm Ltd Owns 75–100% of shares
Seadragon Holdco Limited Owns 75–100% of shares
Taiwan Offshore Wind Limited Owns 75–100% of shares
White Cross Offshore Wind Holdco Ltd Has significant influence or control
White Cross Offshore Windfarm Ltd Owns 75–100% of shares

Financials

Profit
£3,031,767
Employees
134

Trend

Employees
0 50 100 150 2022 2023 52 134
Balance sheet detail
20232022

What Flotation Energy say about themselves

“Pioneering a sustainable future - Flotation Energy builds and operates offshore wind farms in deep waters, established history and strong track record, we’re leading the way to Net Zero.”

— from flotationenergy.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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