BEATRICE OFFSHORE WINDFARM LIMITED - PERTH


Company Profile Company Filings

Overview

BEATRICE OFFSHORE WINDFARM LIMITED is a Private Limited Company from PERTH and has the status: Active.
BEATRICE OFFSHORE WINDFARM LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: SC350248. The accounts status is FULL and accounts are next due on 31/12/2024.

BEATRICE OFFSHORE WINDFARM LIMITED - PERTH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1578) LIMITED (until 05/12/2008)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE RUTH MAY Secretary 2021-02-15 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2023-09-15 CURRENT
RICHARD PETER ESCOTT Jan 1965 British Director 2019-09-10 CURRENT
MR ROBERT BRYCE Jun 1978 British Director 2022-10-25 CURRENT
MR ROBERT GRAY Dec 1978 British Director 2022-05-05 CURRENT
MR FILIPPO DI SALLE Apr 1972 Italian Director 2021-03-16 CURRENT
SHI WEIFEI Oct 1979 Chinese Director 2022-10-17 CURRENT
MR JOHN MACKAY YORSTON Nov 1973 British Director 2023-05-18 CURRENT
MR MICHAEL JOHN WILLIAM SEATON Oct 1966 British Director 2014-12-11 UNTIL 2016-01-21 RESIGNED
SOREN TOFTGAARD Mar 1976 Danish Director 2017-02-06 UNTIL 2021-03-25 RESIGNED
MR JOEL BONNAR STAADECKER Dec 1946 American Director 2010-03-30 UNTIL 2011-06-28 RESIGNED
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2014-11-05 UNTIL 2020-05-22 RESIGNED
ROBERT DOW MCMURRAY Nov 1980 British Director 2021-01-12 UNTIL 2022-10-17 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2009-06-25 UNTIL 2011-09-13 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2016-09-01 UNTIL 2019-09-10 RESIGNED
ZHANG SONG Feb 1972 Chinese Director 2018-05-08 UNTIL 2019-12-16 RESIGNED
MR COLIN THOMAS LAWRIE Jan 1971 British Director 2008-10-22 UNTIL 2009-06-25 RESIGNED
MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2020-05-22 UNTIL 2021-03-16 RESIGNED
JOHN MORELAND REDDISH Nov 1953 British Director 2018-09-13 UNTIL 2019-05-01 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2009-06-25 UNTIL 2011-11-24 RESIGNED
SARAH ANN PIRIE Nov 1973 British Director 2019-12-16 UNTIL 2021-10-01 RESIGNED
MR HUGH MORGAN Nov 1981 British Director 2017-05-05 UNTIL 2017-11-08 RESIGNED
TORSTEN LODBERG SMED Mar 1970 Danish Director 2014-11-05 UNTIL 2017-02-06 RESIGNED
PAUL JOSEPH MURPHY Secretary 2011-12-01 UNTIL 2017-11-24 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2009-06-25 UNTIL 2011-12-01 RESIGNED
MATTHEW GEORGE DAY Secretary 2018-05-24 UNTIL 2021-02-15 RESIGNED
NOEL THOMAS GEORGE CRILLEY Secretary 2017-11-24 UNTIL 2018-05-24 RESIGNED
MR ANTONIO PEREZ COLLAR Apr 1954 Spanish Director 2014-08-07 UNTIL 2015-07-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2008-10-22 UNTIL 2009-06-25 RESIGNED
JULIO CORTEZON SANTACLARA Sep 1965 Spanish Director 2011-06-28 UNTIL 2014-08-06 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2008-10-22 UNTIL 2009-06-25 RESIGNED
MR PABLO GOMEZ-ACEBO Feb 1974 Spanish Director 2015-07-21 UNTIL 2016-05-20 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2012-07-27 UNTIL 2014-12-11 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2014-12-11 UNTIL 2016-09-01 RESIGNED
MR ANDREW RAYMOND DONALDSON Oct 1961 British Director 2011-09-13 UNTIL 2012-07-27 RESIGNED
MR ANDREW RAYMOND DONALDSON Oct 1961 British Director 2016-10-03 UNTIL 2018-08-02 RESIGNED
PAUL GERALD COOLEY Jan 1971 Irish Director 2014-12-11 UNTIL 2022-10-25 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2021-03-16 UNTIL 2023-09-15 RESIGNED
MR JOSEPH STEPHEN BREWSTER Aug 1987 British Director 2021-10-01 UNTIL 2023-04-27 RESIGNED
MR RONALD BONNAR Sep 1963 British Director 2010-03-30 UNTIL 2016-09-30 RESIGNED
ADAM BLAKE Jun 1980 British Director 2017-11-08 UNTIL 2018-05-08 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2014-12-11 UNTIL 2019-09-10 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2012-07-27 UNTIL 2014-12-11 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2008-10-22 UNTIL 2009-06-25 RESIGNED
ARJAN MATHIEU MEIJER Dec 1985 Dutch Director 2019-05-01 UNTIL 2021-01-12 RESIGNED
MR HEHUA ZHANG Aug 1962 Chinese Director 2016-05-20 UNTIL 2017-05-05 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2019-09-10 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Ufj Financial Group, Inc 2016-04-24 Tokyo   Ownership of shares 75 to 100 percent
Beatrice Offshore Windfarm Holdco Limited 2016-04-06 Perth   Voting rights 75 to 100 percent
Right to appoint and remove directors

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