PILOT OFFSHORE RENEWABLES LIMITED
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Cash
£5k
-57.3% lowest in 3 filed years
Net assets
-£583k
-8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£43k
+20.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£37,069 | -£54,442 | -£43,299 | +20.5% | |
| Profit before tax | -£37,069 | -£54,442 | -£43,299 | +20.5% | |
| Net profit | -£37,069 | -£48,964 | -£43,299 | +11.6% | |
| Cash | £14,687 | £11,590 | £4,952 | -57.3% | |
| Total assets less current liabilities | -£490,881 | -£539,845 | -£583,144 | -8% | |
| Net assets | -£490,881 | -£539,845 | -£583,144 | -8% | |
| Equity | — | — | — | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 3310.1% | 3109.5% | 5637.9% | |
| Current ratio | 0.03x | 0.03x | 0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed that the Company has adequate resources to continue in operational existence for the foreseeable future, considering especially the 12-month period from signing of the financial statements.”
Group structure
- PILOT OFFSHORE RENEWABLES LIMITED · parent
- Kincardine Offshore Windfarm Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA DIAZ, Raul | Director | 2025-02-05 | Mar 1977 | Spanish |
| HUERTAS, Victor Jose Benayas | Director | 2026-01-02 | Nov 1972 | Spanish |
| MACASKILL, Allan | Director | 2013-04-15 | Jun 1955 | British |
| ROYO IBANEZ, Carlos Javier | Director | 2023-06-15 | Nov 1969 | Spanish |
| STEPHEN, Nicol Ross, Lord | Director | 2013-04-15 | Mar 1960 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-04-15 | 2018-03-16 |
| ALTOLAGUIRRE, Jaime | Director | 2018-02-05 | 2023-02-14 |
| BARAT VINACUA, Carlos | Director | 2016-11-17 | 2017-12-03 |
| BENITO, Tomás Jesús Fanjul | Director | 2023-02-14 | 2025-12-01 |
| FERNANDEZ GARCIA, Jose Antonio | Director | 2016-10-14 | 2023-02-14 |
| FERNANDEZ MELERO, Marta | Director | 2023-09-15 | 2026-02-18 |
| GOMEZ JENE, Eugenio Felix | Director | 2016-10-14 | 2016-11-17 |
| GONZALEZ WIEDMAIER, Juan Cristobal | Director | 2016-10-14 | 2023-02-14 |
| GUERRA BENITEZ, Mr. Miguel Angel | Director | 2023-02-14 | 2025-02-05 |
| HEPBURN, Alexander, Mr. | Director | 2017-12-14 | 2018-02-05 |
| PEREZ ALONSO, Aida | Director | 2016-10-14 | 2023-09-15 |
| RODRIGUEZ, Marta Nogueroles | Director | 2023-02-14 | 2023-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acs, Actividades De Construccion Y Servicios, S.A. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-05-03 | Active |
| Mr Allan Macaskill | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-11-23 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | CH01 | officers | Change person director company with change date | |
| 2026-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.