BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED - PERTH


Company Profile Company Filings

Overview

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: SC528855. The accounts status is GROUP and accounts are next due on 31/12/2024.

BEATRICE OFFSHORE WINDFARM HOLDCO 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHI WEIFEI Oct 1979 Chinese Director 2020-05-06 CURRENT
MR JOHN MACKAY YORSTON Nov 1973 British Director 2023-05-18 CURRENT
MR FILIPPO DI SALLE Apr 1972 Italian Director 2021-03-16 CURRENT
MR ROBERT BRYCE Jun 1978 British Director 2022-10-25 CURRENT
RICHARD PETER ESCOTT Jan 1965 British Director 2019-09-10 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2023-09-15 CURRENT
MR ROBERT GRAY Dec 1978 British Director 2022-05-05 CURRENT
SUZANNE RUTH MAY Secretary 2021-02-15 CURRENT
MR HEHUA ZHANG Aug 1962 Chinese Director 2016-05-20 UNTIL 2018-05-14 RESIGNED
NOEL THOMAS GEORGE CRILLEY Secretary 2017-11-24 UNTIL 2018-05-24 RESIGNED
MATTHEW GEORGE DAY Secretary 2018-05-24 UNTIL 2021-02-15 RESIGNED
MR PABLO GOMEZ-ACEBO Feb 1974 Spanish Director 2016-04-22 UNTIL 2016-05-20 RESIGNED
MR LI XINLU Oct 1968 Chinese Director 2018-05-14 UNTIL 2022-03-24 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2019-09-10 UNTIL 2022-05-05 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2021-03-16 UNTIL 2023-09-15 RESIGNED
SOREN TOFTGAARD Mar 1976 Danish Director 2017-02-06 UNTIL 2021-03-16 RESIGNED
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2016-04-22 UNTIL 2020-05-22 RESIGNED
ZHANG SONG Feb 1972 Chinese Director 2018-09-13 UNTIL 2020-05-06 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2016-09-01 UNTIL 2019-09-10 RESIGNED
TORSTEN LODBERG SMED Mar 1970 Danish Director 2016-04-22 UNTIL 2017-02-06 RESIGNED
MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2020-05-22 UNTIL 2021-03-16 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2016-03-07 UNTIL 2019-09-10 RESIGNED
MR ANDREW RAYMOND DONALDSON Oct 1961 British Director 2016-10-03 UNTIL 2018-08-02 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2016-04-22 UNTIL 2016-09-01 RESIGNED
PAUL GERALD COOLEY Jan 1971 Irish Director 2016-04-22 UNTIL 2022-10-25 RESIGNED
MR JOSEPH STEPHEN BREWSTER Aug 1987 British Director 2022-03-24 UNTIL 2023-04-27 RESIGNED
MR RONALD BONNAR Sep 1963 British Director 2016-04-22 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Beatrice Offshore Windfarm Holdings Limited 2016-04-06 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BEATRICE WIND LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
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