BELLROCK OFFSHORE WIND FARM LIMITED
Company details
- Registered name
- BELLROCK OFFSHORE WIND FARM LIMITED
- Company number
- SC719449
- Registered office
- FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 January 2022
- Status
- Active
- Age
- 4 years
- Previous names
- BELLROCK WIND FARM LIMITED (to 06 Dec 2022) · GEMINI OFFSHORE WIND FARM LTD (to 06 Dec 2022)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2026 | Director resigned | SALE, Emily Rose | — |
| 25/06/2026 | Director appointed | — | PATERSON, Katherine Elizabeth |
| 07/01/2026 | Person with significant control ceased | Bluefloat Energy Scotland Holdco 1 Ltd | — |
| 26/11/2025 | Director appointed | — | SALE, Emily Rose |
| 13/11/2025 | Director resigned | PERELLO SANCHEZ, Marta | — |
| 13/11/2025 | Director resigned | MAREDSOUS, Thibault Desclee De | — |
| 28/02/2025 | Director resigned | RIVALS, Carlos Martin | — |
| 28/02/2025 | Director appointed | — | PERELLO SANCHEZ, Marta |
| 11/11/2024 | Director resigned | DIBLEY, Richard Stewart | — |
| 11/11/2024 | Director appointed | — | CAMERON, Anna Graham |
| 06/12/2022 | Registered name changed | GEMINI OFFSHORE WIND FARM LTD | BELLROCK WIND FARM LIMITED |
| 06/12/2022 | Registered name changed | BELLROCK WIND FARM LIMITED | BELLROCK OFFSHORE WIND FARM LIMITED |
| 28/10/2022 | Director resigned | GILBERT, William Scott, Mr. | — |
| 28/10/2022 | Director appointed | — | BRITTON, Richard Tony |
| 29/03/2022 | Person with significant control ceased | Bluefloat Energy Uk Holdings Limited | — |
| 29/03/2022 | Person with significant control added | — | Bluefloat Energy Scotland Holdco 1 Ltd |
| 28/03/2022 | Person with significant control ceased | Falck Renewables Wind Ltd | — |
| 28/03/2022 | Person with significant control added | — | Renantis Energy Scotland Holdco 1 Limited |
| 11/01/2022 | Person with significant control added | — | Falck Renewables Wind Ltd |
| 11/01/2022 | Person with significant control added | — | Bluefloat Energy Uk Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BELLROCK OFFSHORE WIND FARM LIMITED
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Filing history
Most recent filings
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About BELLROCK OFFSHORE WIND FARM LIMITED (SC719449)
BELLROCK OFFSHORE WIND FARM LIMITED is a private limited company incorporated on 11 January 2022 and registered in the United Kingdom under company number SC719449. Its registered office is at FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Bluefloat Energy Scotland Holdco 1 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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