• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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