Beatrice Offshore Windfarm Holdco Limited

General information

Name:

Beatrice Offshore Windfarm Holdco Ltd

Office Address:

Inveralmond House 200 Dunkeld Road PH1 3AQ Perth

Number: SC528855

Incorporation date: 2016-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beatrice Offshore Windfarm Holdco has been on the market for at least eight years. Established under number SC528855, the company is registered as a Private Limited Company. You can contact the main office of this firm during its opening hours at the following location: Inveralmond House 200 Dunkeld Road, PH1 3AQ Perth. The firm's Standard Industrial Classification Code is 35110: Production of electricity. 2022-03-31 is the last time account status updates were reported.

That firm owes its well established position on the market and permanent development to a team of seven directors, who are Edmund A., John Y., Robert B. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been leading it since 2023. To help the directors in their tasks, this firm has been utilizing the skills of Suzanne M. as a secretary since 2021.

Company staff

Edmund A.

Role: Director

Appointed: 15 September 2023

Latest update: 21 March 2024

John Y.

Role: Director

Appointed: 18 May 2023

Latest update: 21 March 2024

Robert B.

Role: Director

Appointed: 25 October 2022

Latest update: 21 March 2024

Robert G.

Role: Director

Appointed: 05 May 2022

Latest update: 21 March 2024

Filippo S.

Role: Director

Appointed: 16 March 2021

Latest update: 21 March 2024

Suzanne M.

Role: Secretary

Appointed: 15 February 2021

Latest update: 21 March 2024

Shi W.

Role: Director

Appointed: 06 May 2020

Latest update: 21 March 2024

Richard E.

Role: Director

Appointed: 10 September 2019

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Sse Beatrice Offshore Windfarm Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Perth at 200 Dunkeld Road, PH1 3AQ and was registered as a PSC under the reg no Sc436255.

Sse Beatrice Offshore Windfarm Holdings Limited
Address: Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc436255
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Director's appointment terminated on 15th September 2023 (TM01)
filed on: 20th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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