Website & contact details
- Group website
- The site of this company’s group or brand.
Buchan Offshore Wind Limited
- Incorporated
- 12 January 2022 (4 years)
- Previously known as
- Floating Energy Allyance 1 Limited (until 6 March 2023)
- Industry
- Production of electricity (35110)
- Directors
- Guillaume FaureFelipe Cornago DiufainPaul Louis Dupin De La Gueriviere
- Owned by
- Province DE LiègeBW Offshore LimitedBaywa AG
- Accounts type
- Full
- Region
- Scotland
- Address
- First Floor WestPacific House70 Wellington StreetGlasgowG2 6UA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Faure, Guillaume
Director · Appointed 27 September 2024
French
Born January 1967 (59)
Cornago Diufain, Felipe
Director · Appointed 17 February 2022
Spanish
Born September 1973 (53)
Dupin De La Gueriviere, Paul Louis
Director · Appointed 12 January 2022
French
Born August 1975 (51)
Goderis, Peter
Director · Appointed 12 January 2022
Belgian
Born May 1973 (53)
Van Vyve, Emmanuel
Director · Appointed 12 January 2022
Belgian
Born October 1974 (52)
Officer history (5 former)
10 September 2026
Resigned Jack, Jennifer Helen as Director
8 January 2026
Appointed Jack, Jennifer Helen as Director
29 December 2025
Resigned Palombi, Lorenzo as Director
27 September 2024
Resigned Le Gal De Kerangal, Nicolas as Director
27 September 2024
Appointed Faure, Guillaume as Director
31 March 2023
31 March 2023
Appointed Palombi, Lorenzo as Director
17 February 2022
Resigned Jack, Jennifer Helen as Director
17 February 2022
Appointed Cornago Diufain, Felipe as Director
12 January 2022
Appointed Goderis, Peter as Director
12 January 2022
Appointed Jack, Jennifer Helen as Director
12 January 2022
12 January 2022
Appointed Van Vyve, Emmanuel as Director
12 January 2022
Appointed Le Gal De Kerangal, Nicolas as Director
12 January 2022
Appointed Dupin De La Gueriviere, Paul Louis as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Province DE Liège
Legal person · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
BW Offshore Limited
Corporate entity · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Baywa AG
Corporate entity · Notified 6 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Aktiengesellschaft
Former controllers (3)
10 January 2025
Ceased Elnu2sea NV — Owns 25–50% of shares
5 January 2024
Ceased Ideol Sas — Owns 25–50% of shares
6 September 2023
Ceased Baywa R.E. UK Limited — Owns 25–50% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Resolutions | |||
| 9 March 2026 | Resolutions | |||
| 6 March 2026 | Statement of capital following an allotment of shares |
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