BEATRICE WIND LIMITED
Overview
| Company Name | BEATRICE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373172 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEATRICE WIND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEATRICE WIND LIMITED located?
| Registered Office Address | 30 Semple Street 4th Floor EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEATRICE WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPSOL BEATRICE LIMITED | Jul 21, 2011 | Jul 21, 2011 |
| SEAENERGY RENEWABLES BEATRICE LIMITED | Feb 17, 2010 | Feb 17, 2010 |
What are the latest accounts for BEATRICE WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEATRICE WIND LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for BEATRICE WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Neil Mcallister on Oct 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Registered office address changed from 30 4th Floor Semple Street Edinburgh EH3 8BL Scotland to 30 Semple Street 4th Floor Edinburgh EH3 8BL on Apr 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 30 4th Floor Semple Street Edinburgh EH3 8BL on Apr 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Red Rock Power Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Owain Davies as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Paul Alexander Goddard as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Paul Alexander Goddard as a secretary on Nov 07, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Robert Dow Mcmurray as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Appointment of Mr Neil Mcallister as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Guy Madgwick as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shi Weifei as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Guy Madgwick as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chen Xiaomeng as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Liqing Pan as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Chen Xiaomeng as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Xinlu Li as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of BEATRICE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Owain | Secretary | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | 324970030001 | |||||||||||||||
| MCALLISTER, Neil | Director | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | Scotland | British | 306550100001 | |||||||||||||
| WEIFEI, Shi | Director | Semple Street 4th Floor EH3 8BL Edinburgh 30 Scotland | United Kingdom | Chinese | 286306710001 | |||||||||||||
| GODDARD, James Paul Alexander | Secretary | 40 Princes Street EH2 2BY Edinburgh 5th Floor | 315683840001 | |||||||||||||||
| MCMURRAY, Robert Dow | Secretary | 40 Princes Street EH2 2BY Edinburgh 5th Floor | 247481840001 | |||||||||||||||
| MERSON, Philip | Secretary | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | 149055430001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| BONNAR, Ronald | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | United Kingdom | British | 108171670001 | |||||||||||||
| COLLAR, Antonio Perez | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 187493850001 | |||||||||||||
| DONALDSON, Andrew Raymond | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | United Kingdom | British | 162984480001 | |||||||||||||
| GOMEZ-ACEBO, Pablo Muntanola | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 200280290001 | |||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| LI, Xinlu | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | United Kingdom | Chinese | 246425670001 | |||||||||||||
| MACASKILL, Allan | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | 131505540001 | |||||||||||||
| MADGWICK, Jonathan Guy | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | England | British | 106068620001 | |||||||||||||
| MARTINEZ, Agustin Huerta | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 190216920001 | |||||||||||||
| PAN, Liqing | Director | Xizhimen Nanxiao Street 100034 Beijing No. 147 China | China | Chinese | 229251710001 | |||||||||||||
| SANTACLARA, Julio Cortezon | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 161590450001 | |||||||||||||
| STAADECKER, Joel Bonnar | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | England | United States | 131505730004 | |||||||||||||
| VIGARIO, Gregorio Garcia | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | Spain | Spanish | 161591880001 | |||||||||||||
| XIAOMENG, Chen | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor | China | Chinese | 294295140001 | |||||||||||||
| ZHANG, Hehua | Director | Xizhimen Nanxiao Street Xicheng District Beijing No. 147 China | China | Chinese | 208538620001 | |||||||||||||
| ZHANG, Kaihong | Director | Xizhimen Nanxiao Street Xicheng District Beijing No.147 China | China | Chinese | 208554120001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of BEATRICE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Rock Renewables Limited | Apr 06, 2016 | Princes Street EH2 2BY Edinburgh 40 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0