Orsted Scotland Renewables Holdco 2 Limited

ActiveSC702404 Private limited company
Incorporated
23 June 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
2nd Floor 2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born November 1982
Director · Appointed 23 June 2021
British
Born July 1975 (51)
Officer history (4 former)
1 June 2026
Resigned Saujani, Kushal Jayantilal as Director
27 February 2026
Appointed Nickles, Chelsea Lynne as Director
27 February 2026
Resigned Holm, Henriette as Director
3 March 2025
Appointed Holm, Henriette as Director
3 March 2025
Resigned Claxton, Samuel James as Director
16 August 2021
Appointed Saujani, Kushal Jayantilal as Director
16 August 2021
Resigned Townsend, Kirsty June as Director
23 June 2021
Appointed De Villiers, Philip Henry as Director
23 June 2021
Appointed Townsend, Kirsty June as Director
23 June 2021
Appointed Claxton, Samuel James as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04984787

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm Limited Owns 75–100% of shares
Orsted Scotland Renewables Holdco 2 Limited This company Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates22 June 2026
2 June 2026Termination of appointment of a director
27 May 2026Full accounts31 December 2024
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
Show all 34 filings

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