BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC528855

Incorporation date

07/03/2016

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2016)

17/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

11/12/2025

Appointment of Carly Joanne Ashworth as a director on 2025-11-28

View PDF (2 pages)

11/12/2025

Termination of appointment of Richard Peter Escott as a director on 2025-11-28

View PDF (1 pages)

11/12/2025

Appointment of Stuart Peter Hood as a director on 2025-11-28

View PDF (2 pages)

08/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (55 pages)

25/11/2025

Termination of appointment of Michelle Gallagher as a director on 2025-11-01

View PDF (1 pages)

18/02/2025

Second filing for the appointment of Filippo Di Salle as a director

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

24/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (55 pages)

13/08/2024

Appointment of Sarah Fahy as a secretary on 2024-08-08

View PDF (2 pages)

13/08/2024

Termination of appointment of Suzanne Ruth May as a secretary on 2024-08-08

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

05/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (57 pages)

20/09/2023

Termination of appointment of Nathan John Wakefield as a director on 2023-09-15

View PDF (1 pages)

20/09/2023

Appointment of Mr Edmund George Andrew as a director on 2023-09-15

View PDF (2 pages)

29/06/2023

Termination of appointment of Joseph Stephen Brewster as a director on 2023-04-27

View PDF (1 pages)

29/06/2023

Appointment of Mr John Mackay Yorston as a director on 2023-05-18

View PDF (2 pages)

13/02/2023

Second filing of Confirmation Statement dated 2023-02-05

View PDF (3 pages)

12/02/2023

05/02/23 Statement of Capital gbp 10550.37704

View PDF (5 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (59 pages)

27/10/2022

Termination of appointment of Paul Gerald Cooley as a director on 2022-10-25

View PDF (1 pages)

27/10/2022

Appointment of Mr Robert Bryce as a director on 2022-10-25

View PDF (2 pages)

20/05/2022

Appointment of Mr Robert Gray as a director on 2022-05-05

View PDF (2 pages)

20/05/2022

Termination of appointment of Jeremy Williamson as a director on 2022-05-05

View PDF (1 pages)

05/04/2022

Termination of appointment of Li Xinlu as a director on 2022-03-24

View PDF (1 pages)

05/04/2022

Appointment of Mr Joseph Stephen Brewster as a director on 2022-03-24

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

15/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (54 pages)

12/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (55 pages)

26/03/2021

Appointment of Filippo Di Salle as a director on 2021-03-16

View PDF (2 pages)

25/03/2021

Appointment of Nathan John Wakefield as a director on 2021-03-16

View PDF (2 pages)

25/03/2021

Termination of appointment of Mads Skovgaard-Andersen as a director on 2021-03-16

View PDF (1 pages)

25/03/2021

Termination of appointment of Soren Toftgaard as a director on 2021-03-16

View PDF (1 pages)

17/02/2021

Termination of appointment of Matthew George Day as a secretary on 2021-02-15

View PDF (1 pages)

17/02/2021

Appointment of Suzanne Ruth May as a secretary on 2021-02-15

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

28/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

21/01/2021

Statement of capital on 2021-01-21

View PDF (5 pages)

21/01/2021

Solvency Statement dated 19/01/21

View PDF (2 pages)

21/01/2021

Statement by Directors

View PDF (2 pages)

21/01/2021

Resolutions

View PDF (2 pages)

15/06/2020

Second filing for the termination of Christina Sorensen as a director

View PDF (7 pages)

03/06/2020

Appointment of Mads Skovgaard-Andersen as a director on 2020-05-22

View PDF (2 pages)

03/06/2020

Termination of appointment of Christina Grumstrup Sorensen as a director on 2020-02-22

View PDF (1 pages)

21/05/2020

Appointment of Shi Weifei as a director on 2020-05-06

View PDF (2 pages)

21/05/2020

Termination of appointment of Zhang Song as a director on 2020-05-06

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (6 pages)

08/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

11/09/2019

Termination of appointment of Finlay Alexander Mccutcheon as a director on 2019-09-10

View PDF (1 pages)

11/09/2019

Termination of appointment of James Isaac Smith as a director on 2019-09-10

View PDF (1 pages)

11/09/2019

Appointment of Richard Peter Escott as a director on 2019-09-10

View PDF (2 pages)

11/09/2019

Appointment of Mr. Jeremy Williamson as a director on 2019-09-10

View PDF (2 pages)

09/08/2019

Registration of charge SC5288550006, created on 2019-07-29

View PDF (28 pages)

30/07/2019

Satisfaction of charge SC5288550005 in full

View PDF (1 pages)

17/07/2019

Statement of capital on 2019-07-17

View PDF (5 pages)

17/07/2019

Statement by Directors

View PDF (9 pages)

17/07/2019

Solvency Statement dated 15/07/19

View PDF (7 pages)

17/07/2019

Resolutions

View PDF (2 pages)

11/07/2019

Satisfaction of charge SC5288550003 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge SC5288550002 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge SC5288550001 in full

View PDF (1 pages)

02/07/2019

Registration of charge SC5288550005, created on 2019-07-01

View PDF (23 pages)

02/07/2019

Registration of charge SC5288550004, created on 2019-07-01

View PDF (80 pages)

30/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

04/10/2018

Registration of charge SC5288550003, created on 2018-09-26

View PDF (22 pages)

20/09/2018

Appointment of Zhang Song as a director on 2018-09-13

View PDF (2 pages)

06/09/2018

Director's details changed for Paul Gerald Cooley on 2018-08-01

View PDF (2 pages)

06/09/2018

Director's details changed for Paul Gerald Cooley on 2018-08-01

View PDF (2 pages)

22/08/2018

Termination of appointment of Andrew Raymond Donaldson as a director on 2018-08-02

View PDF (1 pages)

13/07/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (4 pages)

13/07/2018

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2018

Resolutions

View PDF (2 pages)

22/06/2018

Termination of appointment of Noel Thomas George Crilley as a secretary on 2018-05-24

View PDF (1 pages)

22/06/2018

Appointment of Matthew George Day as a secretary on 2018-05-24

View PDF (2 pages)

25/05/2018

Appointment of Mr Li Xinlu as a director on 2018-05-14

View PDF (2 pages)

25/05/2018

Termination of appointment of Hehua Zhang as a director on 2018-05-14

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

24/11/2017

Appointment of Noel Thomas George Crilley as a secretary on 2017-11-24

View PDF (2 pages)

09/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

17/05/2017

Director's details changed for Mr Finlay Alexander Mccutcheon on 2017-05-17

View PDF (2 pages)

16/03/2017

Appointment of Soren Toftgaard as a director on 2017-02-06

View PDF (2 pages)

15/03/2017

Termination of appointment of Torsten Lodberg Smed as a director on 2017-02-06

View PDF (1 pages)

14/03/2017

Second filing of Confirmation Statement dated 16/01/2017

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

17/11/2016

Second filing for the appointment of Mr Hehua Zhang as a director

View PDF (6 pages)

04/10/2016

Appointment of Mr Andrew Raymond Donaldson as a director on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of Ronald Bonnar as a director on 2016-09-30

View PDF (1 pages)

06/09/2016

Appointment of Mr James Isaac Smith as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Richard Peter Escott as a director on 2016-09-01

View PDF (1 pages)

06/07/2016

Registration of charge SC5288550002, created on 2016-06-24

View PDF (22 pages)

26/05/2016

Appointment of Mr Hehua Zhang as a director on 2016-05-20

View PDF (2 pages)

26/05/2016

Termination of appointment of Pablo Gomez-Acebo as a director on 2016-05-20

View PDF (1 pages)

24/05/2016

Registration of charge SC5288550001, created on 2016-05-20

View PDF (35 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (4 pages)

19/05/2016

Appointment of Paul Gerald Cooley as a director on 2016-04-22

View PDF (2 pages)

17/05/2016

Appointment of Mr Pablo Gomez-Acebo as a director on 2016-04-22

View PDF (2 pages)

13/05/2016

Appointment of Mr Ronald Bonnar as a director on 2016-04-22

View PDF (2 pages)

13/05/2016

Appointment of Ms Christina Grumstrup Sorensen as a director on 2016-04-22

View PDF (2 pages)

13/05/2016

Appointment of Torsten Lodberg Smed as a director on 2016-04-22

View PDF (2 pages)

13/05/2016

Appointment of Richard Peter Escott as a director on 2016-04-22

View PDF (2 pages)

03/05/2016

Resolutions

View PDF (14 pages)

07/03/2016

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is an(a) Active company incorporated on 07/03/2016 with the registered office located at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is currently Active. It was registered on 07/03/2016 .

Where is BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED located?

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is registered at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ.

What does BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED do?

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-05 with updates.