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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
Company Information
- Company registration number
- SC528855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inveralmond House
- 200 Dunkeld Road
- Perth
- PH1 3AQ
- United Kingdom Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom UK
Management
- Managing Directors
- WEIFEI, Shi
- BREWSTER, Joseph Stephen
- BRYCE, Robert
- GRAY, Robert
- SALLE, Filippo Di
- WAKEFIELD, Nathan John
- Company secretaries
- MAY, Suzanne Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-07
- Age Of Company 2016-03-07 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sse Beatrice Offshore Windfarm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Company Description
- BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC528855. Its current trading status is "live". It was registered 2016-03-07. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Inveralmond House .
Get BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beatrice Offshore Windfarm Holdco Limited - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
- 2016-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-05) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-14) - RP04CS01
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confirmation-statement (2023-02-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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confirmation-statement-with-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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resolution (2021-01-21) - RESOLUTIONS
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legacy (2021-01-21) - SH20
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confirmation-statement-with-updates (2021-02-04) - CS01
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legacy (2021-01-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-21) - SH19
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-17) - TM02
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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accounts-with-accounts-type-group (2021-10-15) - AA
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accounts-with-accounts-type-group (2021-04-12) - AA
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-08) - AA
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confirmation-statement-with-updates (2020-01-29) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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second-filing-of-director-termination-with-name (2020-06-15) - RP04TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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confirmation-statement-with-updates (2019-01-30) - CS01
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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resolution (2019-07-17) - RESOLUTIONS
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legacy (2019-07-17) - CAP-SS
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legacy (2019-07-17) - SH20
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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capital-statement-capital-company-with-date-currency-figure (2019-07-17) - SH19
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
keyboard_arrow_right 2018
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resolution (2018-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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capital-allotment-shares (2018-07-13) - SH01
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memorandum-articles (2018-07-13) - MA
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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confirmation-statement-with-updates (2018-01-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-24) - AP03
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accounts-with-accounts-type-group (2017-11-09) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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legacy (2017-03-14) - RP04CS01
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
keyboard_arrow_right 2016
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resolution (2016-05-03) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2016-11-17) - RP04AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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incorporation-company (2016-03-07) - NEWINC
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capital-allotment-shares (2016-05-19) - SH01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01