# White Cross Offshore Wind Holdco Ltd

## Details

- **Company number:** [SC733489](https://find-and-update.company-information.service.gov.uk/company/SC733489)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2022
- **Registered office:** C/O FLOTATION ENERGY LIMITED HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, EH2 1EL
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [WX Floating Ow Ltd](/group/6187) (12 companies)



## 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 | £1,000 |



## Owned by

White Cross Offshore Wind Holdco Ltd → [Flotation Energy Limited](/company/SC597702)



## Controls

- [White Cross Offshore Windfarm Ltd](/company/SC734076) (SC734076)



## Directors' other companies

- [KIMURA, Masakazu](/person/5525278) - director at [Green Volt Offshore Windfarm Ltd](/company/SC698787)
- [KIMURA, Masakazu](/person/5525278) - director at [Cenos Offshore Windfarm Ltd](/company/SC718432)
- [KIMURA, Masakazu](/person/5525278) - director at [White Cross Offshore Windfarm Ltd](/company/SC734076)
- [KIMURA, Masakazu](/person/5525278) - director at [Cenos Holdco Ltd](/company/SC718422)
- [KIMURA, Masakazu](/person/5525278) - director at [Northconnect Limited](/company/SC633953)
- [KIMURA, Masakazu](/person/5525278) - director at [Offshore Wind Limited](/company/12125532)
- [KIMURA, Masakazu](/person/5525278) - director at [Green Volt Holdco Ltd](/company/SC698641)
- [KIMURA, Masakazu](/person/5525278) - director at [Blackwater Offshore Wind Holdco Limited](/company/SC727121)
- [KIMURA, Masakazu](/person/5525278) - director at [Greystones Offshore Wind Holdco Limited](/company/SC727114)
- [KIMURA, Masakazu](/person/5525278) - director at [Flotation Energy Limited](/company/SC597702)



## Companies at the same address

- [White Cross Offshore Windfarm Ltd](/company/SC734076) (SC734076)