Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
White Cross Offshore Wind Holdco Ltd
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jose Antonio Fernández García
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Flotation Energy Limited Hobart House80 Hanover StreetEdinburghEH2 1EL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Japanese
Born December 1979 (46)
García, Jose Antonio Fernández
Director · Appointed 6 August 2025
Spanish
Born July 1969 (57)
Director · Appointed 6 August 2025
British
Born February 1974 (52)
Pichardo, Francisco Javier Daza
Director · Appointed 6 August 2025
Spanish
Born December 1964 (61)
Rossi, Bruno
Director · Appointed 6 August 2025
Italian
Born January 1976 (50)
Visser, Carlos Ramiro
Director · Appointed 6 August 2025
Spanish
Born January 1966 (60)
Officer history (2 former)
1 July 2026
30 June 2026
30 September 2025
6 August 2025
Appointed García, Jose Antonio Fernández as Director
6 August 2025
6 August 2025
Appointed Pichardo, Francisco Javier Daza as Director
6 August 2025
Appointed Rossi, Bruno as Director
6 August 2025
Appointed Visser, Carlos Ramiro as Director
6 August 2025
24 May 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13281717
Private Limited Company
Reg. no. Sc597702
Former controllers (1)
15 November 2025
Ceased Vinci S.A. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
White Cross Offshore Wind Holdco Ltd This company Owns 75–100% of shares
White Cross Offshore Windfarm Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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