LYRA OFFSHORE WIND FARM, LTD
Company Number SC716922
Status
Dissolved
Incorporated
December 6, 2021
Entity Type
Ltd
Registered Office
2nd Floor 2 Lochrin Square
Edinburgh
EH3 9QA
35110
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LYRA OFFSHORE WIND FARM, LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #SC716922, this organization has been active since December 2021. Primarily in the 35110 sector, the business maintains its official headquarters at 2nd Floor 2 Lochrin Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 27, 2024
Confirmation Statement
Dec 15, 2023
Gazette
Dec 12, 2023
Dissolution
Dec 5, 2023
Persons With Significant Control
Nov 9, 2023
Address
Nov 8, 2023
Accounts
Sep 4, 2023
Address
Jun 12, 2023
Officers
Jun 12, 2023
Officers
Apr 4, 2023
Officers
Apr 3, 2023
Address
Dec 13, 2022
Address
Dec 13, 2022
Confirmation Statement
Dec 6, 2022
Persons With Significant Control
Nov 23, 2022
Incorporation
Dec 6, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Renantis Offshore Holdco 1 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Orsted Scotland Renewables Holdco 1 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Bluefloat Scotland Renewables Holdco 1, Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
86%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
director
director
director
director
director
director
director
Connected Companies
SC750267
SCARABEN OFFSHORE WIND FARM LIMITED
BRITTON, Richard Tony is a director
SC750268
SINCLAIR OFFSHORE WIND FARM LIMITED
BRITTON, Richard Tony is a director
SC750250
LONGHAVEN OFFSHORE WIND FARM LIMITED
BRITTON, Richard Tony is a director
SC719450
BROADSHORE OFFSHORE WIND FARM LIMITED
BRITTON, Richard Tony is a director
SC719449
BELLROCK OFFSHORE WIND FARM LIMITED
BRITTON, Richard Tony is a director
SC719448
SCORPIO OFFSHORE WIND FARM LTD
BRITTON, Richard Tony is a director
SC727072
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED
BRITTON, Richard Tony is a director
SC703806
RENANTIS OFFSHORE HOLDCO 2 LIMITED
BRITTON, Richard Tony is a director
SC703805
RENANTIS OFFSHORE HOLDCO 1 LIMITED
BRITTON, Richard Tony is a director
SC727059
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
BRITTON, Richard Tony is a director
SC716924
STROMAR OFFSHORE WIND FARM LIMITED
DESCLEE DE MAREDSOUS, Thibault is a director