White Cross Offshore Wind Holdco Ltd
- Company number
- SC733489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- WX Floating Ow Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN, Nicol Ross, Lord | Director | 24 May 2022 | 30 Sep 2025 |
| FUJISHIRO, Toru | Director | 6 Aug 2025 | 30 Jun 2026 |
| KIMURA, Masakazu | Director | 1 Jul 2026 | |
| GARCÍA, Jose Antonio Fernández | Director | 6 Aug 2025 | |
| MACLEOD, Barry John | Director | 6 Aug 2025 | |
| ROSSI, Bruno | Director | 6 Aug 2025 | |
| PICHARDO, Francisco Javier Daza | Director | 6 Aug 2025 | |
| VISSER, Carlos Ramiro | Director | 6 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinci S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2025 | 15 Nov 2025 |
| Wx Floating Ow Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2025 | |
| Flotation Energy Limited | Significant Influence Or Control | 24 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1,000 |
Connections
Owned by
White Cross Offshore Wind Holdco Ltd → Flotation Energy Limited
Controls
- White Cross Offshore Windfarm Ltd (SC734076)
Directors’ other companies
- KIMURA, Masakazu - Director at Green Volt Offshore Windfarm Ltd
- KIMURA, Masakazu - Director at Cenos Offshore Windfarm Ltd
- KIMURA, Masakazu - Director at White Cross Offshore Windfarm Ltd
- KIMURA, Masakazu - Director at Cenos Holdco Ltd
- KIMURA, Masakazu - Director at Northconnect Limited
- KIMURA, Masakazu - Director at Offshore Wind Limited
- KIMURA, Masakazu - Director at Green Volt Holdco Ltd
- KIMURA, Masakazu - Director at Blackwater Offshore Wind Holdco Limited
- KIMURA, Masakazu - Director at Greystones Offshore Wind Holdco Limited
- KIMURA, Masakazu - Director at Flotation Energy Limited
Companies at the same address
- White Cross Offshore Windfarm Ltd (SC734076)