Introduction
Watch Company
S
SCARABEN OFFSHORE WIND FARM LIMITED
SCARABEN OFFSHORE WIND FARM LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SCARABEN OFFSHORE WIND FARM LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
SC750267
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
First Floor 2 Lochrin Square 96 Fountainbridge Edinburgh, EH3 9QA,
Previous Addresses
, Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY, United Kingdom
From: 14 November 2022To: 6 December 2023
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
7
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRITTON, Richard Tony
ActiveDochfour Business Centre, InvernessIV3 8GY
Born April 1976
Director
Appointed 14 Nov 2022
BRITTON, Richard Tony
Dochfour Business Centre, InvernessIV3 8GY
Born April 1976
Director
14 Nov 2022
Active
CAMERON, Anna Graham
Active2 Lochrin Square, EdinburghEH3 9QA
Born May 1984
Director
Appointed 11 Nov 2024
CAMERON, Anna Graham
2 Lochrin Square, EdinburghEH3 9QA
Born May 1984
Director
11 Nov 2024
Active
SALE, Emily Rose
Active2 Lochrin Square, EdinburghEH3 9QA
Born November 1992
Director
Appointed 26 Nov 2025
SALE, Emily Rose
2 Lochrin Square, EdinburghEH3 9QA
Born November 1992
Director
26 Nov 2025
Active
DESCLE DE MAREDSOUS, Thibault Guy Maurice
ResignedMadrid, Madrid28006
Born March 1976
Director
Appointed 14 Nov 2022
Resigned 13 Nov 2025
DESCLE DE MAREDSOUS, Thibault Guy Maurice
Madrid, Madrid28006
Born March 1976
Director
14 Nov 2022
Resigned 13 Nov 2025
Resigned
DIBLEY, Richard Stewart
ResignedDochfour Business Centre, InvernessIV3 8GY
Born September 1972
Director
Appointed 14 Nov 2022
Resigned 11 Nov 2024
DIBLEY, Richard Stewart
Dochfour Business Centre, InvernessIV3 8GY
Born September 1972
Director
14 Nov 2022
Resigned 11 Nov 2024
Resigned
PERELLO SANCHEZ, Marta
Resigned2 Lochrin Square, EdinburghEH3 9QA
Born October 1986
Director
Appointed 28 Feb 2025
Resigned 13 Nov 2025
PERELLO SANCHEZ, Marta
2 Lochrin Square, EdinburghEH3 9QA
Born October 1986
Director
28 Feb 2025
Resigned 13 Nov 2025
Resigned
RIVALS, Carlos Martin
ResignedMadrid, Madrid28006
Born October 1975
Director
Appointed 14 Nov 2022
Resigned 28 Feb 2025
RIVALS, Carlos Martin
Madrid, Madrid28006
Born October 1975
Director
14 Nov 2022
Resigned 28 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bluefloat Energy Scotland Holdco 5 Ltd
Ceased144 Morrison Street, EdinburghEH3 8EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2022
Ceased 07 Jan 2026
Bluefloat Energy Scotland Holdco 5 Ltd
144 Morrison Street, EdinburghEH3 8EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2022
Ceased 07 Jan 2026
Ceased
Renantis Uk Limited
Active10 Lower Grosvenor Place, LondonSW1W 0EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Renantis Uk Limited
10 Lower Grosvenor Place, LondonSW1W 0EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
34
Description
Type
Date Filed
Document
8 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
18 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 December 2024
18 December 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
16 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 November 2022
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
15 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 November 2022
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022