BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
Overview
| Company Name | BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC528855 |
| 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 OFFSHORE WINDFARM HOLDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Bryce as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||
Appointment of Michelle Gallagher as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Filippo Di Salle as a director | 3 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 55 pages | AA | ||||||
Termination of appointment of Suzanne Ruth May as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||||||
Appointment of Sarah Fahy as a secretary on Aug 08, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Feb 05, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||
Appointment of Mr Edmund George Andrew as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Nathan John Wakefield as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr John Mackay Yorston as a director on May 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Joseph Stephen Brewster as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Feb 05, 2023 | 3 pages | RP04CS01 | ||||||
05/02/23 Statement of Capital gbp 10550.37704 | 5 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 59 pages | AA | ||||||
Appointment of Mr Robert Bryce as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Gerald Cooley as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Robert Gray as a director on May 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jeremy Williamson as a director on May 05, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Joseph Stephen Brewster as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Li Xinlu as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 54 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 55 pages | AA | ||||||
Who are the officers of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHY, Sarah | Secretary | 25 Great Victoria Street BT2 7AQ Belfast Millenium House | 326109890001 | |||||||
| ANDREW, Edmund George | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building | United Kingdom | British | Director | 292089250001 | ||||
| ESCOTT, Richard Peter | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Company Director | 171027600001 | ||||
| GALLAGHER, Michelle | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | Scotland | British | Director | 319104600001 | ||||
| GRAY, Robert | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Company Director | 296028560001 | ||||
| SALLE, Filippo Di | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | Italian | Offshore Project Manager | 301770630001 | ||||
| WEIFEI, Shi | Director | Princes Street EH2 2BY Edinburgh 40 United Kingdom | China | Chinese | Cfo | 269918510001 | ||||
| YORSTON, John Mackay | Director | EH2 2BY Edinburgh 40 Princes Street Scotland | Scotland | British | Head Of Risk And Compliance | 306523170001 | ||||
| CRILLEY, Noel Thomas George | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 240516600001 | |||||||
| DAY, Matthew George | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 247697380001 | |||||||
| MAY, Suzanne Ruth | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 279794220001 | |||||||
| BONNAR, Ronald | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor United Kingdom | United Kingdom | British | Director | 108171670001 | ||||
| BREWSTER, Joseph Stephen | Director | 40 Princes Street EH2 2BY Edinburgh 5th Floor United Kingdom | United Kingdom | British | Company Director | 290079720001 | ||||
| BRYCE, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | Scotland | British | Company Director | 301609560001 | ||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | Scotland | Irish | Engineer | 193554150002 | ||||
| DONALDSON, Andrew Raymond | Director | 40 Princess Street EH2 2BY Edinburgh 5th Floor United Kingdom | United Kingdom | British | Chartered Engineer | 162984480001 | ||||
| ESCOTT, Richard Peter | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Company Director | 171027600001 | ||||
| GOMEZ-ACEBO, Pablo | Director | 18f 28033 Madrid C/Caleruega 51 Spain | Spain | Spanish | Director | 200584790001 | ||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Corporate Manager | 167444610001 | ||||
| SKOVGAARD-ANDERSEN, Mads | Director | 2100 Copenhagen Langelinie Alle 43 Denmark | Denmark | Danish | Asset Manager | 270357290001 | ||||
| SMED, Torsten Lodberg | Director | Langelinie Alle 2100 Copenhagen 41 Denmark | Netherlands | Danish | Company Director | 193532610001 | ||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Engineer | 130143620003 | ||||
| SONG, Zhang | Director | Princes Street EH2 2BY Edinburgh 40 United Kingdom | United Kingdom | Chinese | Cheif Financial Officer | 246758520001 | ||||
| SORENSEN, Christina Grumstrup | Director | Langelinie Alle 2100 Copenhagen 41 Denmark | Denmark | Danish | Company Director | 195838310006 | ||||
| TOFTGAARD, Soren | Director | Langelinie Alle 2100 Copenhagen 41 Denmark | Denmark | Danish | Vp, Cip | 226985590001 | ||||
| WAKEFIELD, Nathan John | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | England | British | Director | 314504440001 | ||||
| WILLIAMSON, Jeremy | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Company Director | 203942440001 | ||||
| XINLU, Li | Director | Princes Street EH2 2BY Edinburgh 40 United Kingdom | Scotland | Chinese | Project Director | 246668280001 | ||||
| ZHANG, Hehua | Director | Xizhimen Nanxiao Street Xicheng District Beijing No.147 China China | China | Chinese | Assistant General Manager | 208538620001 |
Who are the persons with significant control of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Beatrice Offshore Windfarm Holdings Limited | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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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