Pilot Offshore Renewables Limited
Other specialised construction activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-05-03 · No cessation recorded
Source record 4054385Show 1 ceased record
AM
Mr Allan MacaskillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-23
Source record 10843102People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
MF
Marta Fernandez MeleroResigned director
Resigned 2023-09-15 · 2 yrs · Director
MR
Marta RodriguezResigned director
Resigned 2023-02-14 · Director
MG
Miguel Guerra BenitezResigned director
Resigned 2023-02-14 · 1 yr · Director
TB
Tomas BenitoResigned director
Resigned 2023-02-14 · 2 yrs · Director
JA
Jaime AltolaguirreResigned director
Resigned 2018-02-05 · 5 yrs · Director
AH
Alexander HepburnResigned director
Resigned 2017-12-14 · Corporate Development Manager
CB
Carlos Barat VinacuaResigned director
Resigned 2016-11-17 · 1 yr · Director
AP
Aida Perez AlonsoResigned director
Resigned 2016-10-14 · 6 yrs · Lawyer
EG
Eugenio Gomez JeneResigned director
Resigned 2016-10-14 · Engineer
JG
Juan Gonzalez WiedmaierResigned director
Resigned 2016-10-14 · 6 yrs · Chief Financial Officer
JF
Jose Fernandez GarciaResigned director
Resigned 2016-10-14 · 6 yrs · Aeronautical Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active