- Company search
- BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
COMPANY NUMBER
SC528855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/03/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
PERTH
PH1 3AQ
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Credit Risk Overview
Want to learn more about BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Board Member Edmund George Andrew (929208925) Appointed |
Credit Risk Overview
Want to learn more about BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2019 - Present (4 years and 10 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 41 |
View Report |
06/05/2020 - Present (4 years and 2 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/02/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/03/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Board Member Edmund George Andrew (929208925) Appointed |
Date: 22/09/2023 | Event: Nathan John Wakefield (924393575) has left the board |
Date: 22/09/2023 | Event: New Board Member Edmund George Andrew (931367815) Appointed |
Date: 03/07/2023 | Event: Joseph Stephen Brewster (929007972) has left the board |
Date: 03/07/2023 | Event: New Board Member John Mackay Yorston (930652317) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Board Member Filippo Di Salle (930177063) Appointed |
Date: 01/11/2022 | Event: New Board Member Robert Bryce (930160956) Appointed |
Date: 01/11/2022 | Event: Paul Gerald Cooley (919355415) has left the board |
Date: 24/05/2022 | Event: Jeremy Williamson (920394244) has left the board |
Date: 24/05/2022 | Event: New Board Member Robert Gray (929602856) Appointed |
Date: 07/04/2022 | Event: Li Xinlu (924666828) has left the board |
Date: 07/04/2022 | Event: New Board Member Joseph Stephen Brewster (929007972) Appointed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Filippo Di Salle (928130254) Appointed |
Date: 02/04/2021 | Event: New Board Member Nathan John Wakefield (924393575) Appointed |
Date: 30/03/2021 | Event: New Board Member Filippo Di Salle (928132486) Appointed |
Date: 29/03/2021 | Event: New Board Member Nathan John Wakefield (928128184) Appointed |
Date: 19/02/2021 | Event: New Company Secretary Suzanne Ruth May (927979422) Appointed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: Christina Grumstrup Sorensen (919353262) has left the board |
Date: 05/06/2020 | Event: New Board Member Mads Skovgaard-Andersen (927035729) Appointed |
Date: 25/05/2020 | Event: Zhang Song (924675852) has left the board |
Date: 25/05/2020 | Event: New Board Member Shi Weifei (926991851) Appointed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 12/01/2020 | Event: New Accounts filed |
Date: 13/09/2019 | Event: Finlay Alexander McCutcheon (916744461) has left the board |
Date: 13/09/2019 | Event: James Isaac Smith (913014362) has left the board |
Date: 13/09/2019 | Event: New Board Member Jeremy Williamson (920394244) Appointed |
Date: 13/09/2019 | Event: New Board Member Richard Peter Escott (917102760) Appointed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 24/09/2018 | Event: New Board Member Zhang Song (924675852) Appointed |
Date: 24/08/2018 | Event: Andrew Raymond Donaldson (916298448) has left the board |
Date: 26/06/2018 | Event: Noel Thomas George Crilley (924051660) has left the board |
Date: 26/06/2018 | Event: New Company Secretary Matthew George Day (924769738) Appointed |
Date: 30/05/2018 | Event: Hehua Zhang (920853862) has left the board |
Date: 30/05/2018 | Event: New Board Member Xinlu Li (924666828) Appointed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: New Company Secretary Noel Thomas George Crilley (924051660) Appointed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 20/03/2017 | Event: New Board Member Soren Toftgaard (922698559) Appointed |
Date: 16/03/2017 | Event: Ronald Bonnar (910817167) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)