Cenos Holdco Ltd

ActiveSC718422 Private limited company
Incorporated
27 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Eni S.P.A
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
9 January 2027
Last conf. stmt
26 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Japanese
Born December 1979 (46)
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Director · Appointed 31 March 2025
British
Born February 1974 (52)
Director · Appointed 1 June 2024
Italian
Born May 1965 (61)
Director · Appointed 30 October 2023
Norwegian
Born September 1974 (52)
Director · Appointed 30 October 2023
British
Born September 1968 (58)
Officer history (4 former)
1 July 2026
Appointed Kimura, Masakazu as Director
30 June 2026
Resigned Fujishiro, Toru as Director
1 October 2025
Appointed Rose, Andrew Matthew as Director
30 September 2025
Resigned Stephen, Nicol Ross, Lord as Director
31 March 2025
Resigned Dobson, Jonathan as Director
31 March 2025
Appointed Macleod, Barry John as Director
1 June 2024
Appointed Quarta, Andrea as Director
1 June 2024
Resigned De Santis, Christian as Director
30 October 2023
Appointed Dobson, Jonathan as Director
30 October 2023
Appointed De Santis, Christian as Director
30 October 2023
Appointed Fujishiro, Toru as Director
30 October 2023
Appointed Hill, Christopher Joseph as Director
30 October 2023
Appointed Af Geijerstam, Christer as Director
27 December 2021
Appointed Stephen, Nicol Ross, Lord as Director

Ownership 2 active

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

Eni S.P.A
Corporate entity · Notified 30 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Societa Per Azioni (S.P.A.) Company Limited By Shares
Reg. no. 756453
Corporate entity · Notified 27 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc597702

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cenos Holdco Ltd This company 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

Balance sheet detail
2023
Shareholder Funds£18,358,029

Filings

Recent filings only. See the full history on Companies House

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