Company Information for

BEATRICE OFFSHORE WINDFARM LIMITED

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,

Company Registration Number

SC350248

Private Limited Company

Active

About Beatrice Offshore Windfarm Ltd

BEATRICE OFFSHORE WINDFARM LIMITED was founded on 2008-10-22 and has its registered office in Perth. The organisation's status is listed as "Active". Beatrice Offshore Windfarm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BEATRICE OFFSHORE WINDFARM LIMITED

Legal Registered Office

INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in PH1

Previous Names

DUNWILCO (1578) LIMITED

05/12/2008

Filing Information

Company Number	SC350248
Date formed	2008-10-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 14:04:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Noel Thomas George Crilley	Company Secretary		2017-11-24
Paul Gerald Cooley	Director	ENGINEER	2014-12-11	IRELAND
Andrew Raymond Donaldson	Director	CHARTERED ENGINEER	2016-10-03	UNITED KINGDOM
Finlay Alexander Mccutcheon	Director	COMPANY DIRECTOR	2014-12-11	SCOTLAND
James Isaac Smith	Director	ENGINEER	2016-09-01	SCOTLAND
Zhang Song	Director	CHEIF FINANCIAL OFFICER	2018-05-08	UNITED KINGDOM
Christina Grumstrup Sorensen	Director	COMPANY DIRECTOR	2014-11-05	DENMARK
Soren Toftgaard	Director	VP, CIP	2017-02-06	DENMARK

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam Blake	Director	2017-11-08	2018-05-08
Paul Joseph Murphy	Company Secretary	2011-12-01	2017-11-24
Hugh Morgan	Director	2017-05-05	2017-11-08
Hehua Zhang	Director	2016-05-20	2017-05-05
Torsten Lodberg Smed	Director	2014-11-05	2017-02-06
Ronald Bonnar	Director	2010-03-30	2016-09-30
Richard Peter Escott	Director	2014-12-11	2016-09-01
Pablo Gomez-acebo	Director	2015-07-21	2016-05-20
Michael John William Seaton	Director	2014-12-11	2016-01-21
Antonio Perez Collar	Director	2014-08-07	2015-07-20
Richard Peter Escott	Director	2012-07-27	2014-12-11
Finlay Alexander Mccutcheon	Director	2012-07-27	2014-12-11
Julio Cortezon Santaclara	Director	2011-06-28	2014-08-06
Andrew Raymond Donaldson	Director	2011-09-13	2012-07-27
Lawrence John Vincent Donnelly	Company Secretary	2009-06-25	2011-12-01
Peter George Raftery	Director	2009-06-25	2011-11-24
James Isaac Smith	Director	2009-06-25	2011-09-13
Joel Bonnar Staadecker	Director	2010-03-30	2011-06-28
D.w. Company Services Limited	Company Secretary	2008-10-22	2009-06-25
D.w. Company Services Limited	Director	2008-10-22	2009-06-25
D.w. Director 1 Limited	Director	2008-10-22	2009-06-25
Colin Thomas Lawrie	Director	2008-10-22	2009-06-25

Related Directorships for Paul Gerald Cooley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Gerald Cooley	ISLAY OFFSHORE WINDS LIMITED	Director	2017-06-01	CURRENT	2009-05-29	Active
Paul Gerald Cooley	SSE VIKING LIMITED	Director	2017-06-01	CURRENT	2006-12-06	Active
Paul Gerald Cooley	SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2012-11-06	Active - Proposal to Strike off
Paul Gerald Cooley	BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED	Director	2016-04-22	CURRENT	2016-03-07	Active
Paul Gerald Cooley	SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2015-02-03	CURRENT	2012-11-06	Active - Proposal to Strike off
Paul Gerald Cooley	SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2015-02-03	CURRENT	2012-11-06	Active
Paul Gerald Cooley	SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2015-02-03	CURRENT	2012-11-06	Active
Paul Gerald Cooley	SSE RENEWABLES HOLDINGS (UK) LIMITED	Director	2015-02-03	CURRENT	2002-05-17	Active
Paul Gerald Cooley	SSE RENEWABLES SERVICES (UK) LIMITED	Director	2015-02-03	CURRENT	2002-05-23	Active
Paul Gerald Cooley	SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED	Director	2015-02-03	CURRENT	2004-02-06	Active
Paul Gerald Cooley	SSE RENEWABLES LIMITED	Director	2015-02-03	CURRENT	2012-10-31	Active
Paul Gerald Cooley	DOGGERBANK PROJECT 5 BIZCO LIMITED	Director	2015-01-01	CURRENT	2012-01-18	Dissolved 2016-03-29
Paul Gerald Cooley	DOGGERBANK PROJECT 6 BIZCO LIMITED	Director	2015-01-01	CURRENT	2012-01-18	Dissolved 2016-03-29

Related Directorships for Andrew Raymond Donaldson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Raymond Donaldson	INCH CAPE OFFSHORE LIMITED	Director	2016-10-03	CURRENT	2010-02-17	Active
Andrew Raymond Donaldson	BEATRICE WIND LIMITED	Director	2016-10-03	CURRENT	2010-02-17	Active
Andrew Raymond Donaldson	BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED	Director	2016-10-03	CURRENT	2016-03-07	Active
Andrew Raymond Donaldson	A DONALDSON CONSULTANTS LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Dissolved 2018-07-03

Related Directorships for Finlay Alexander Mccutcheon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Finlay Alexander Mccutcheon	SSE ENERGY SUPPLY LIMITED	Director	2017-05-12	CURRENT	1999-04-22	Active
Finlay Alexander Mccutcheon	BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
Finlay Alexander Mccutcheon	SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2012-11-14	CURRENT	2012-11-06	Active

Related Directorships for James Isaac Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Isaac Smith	SSE HORNSEA LIMITED	Director	2018-03-15	CURRENT	2002-06-24	Active
James Isaac Smith	SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2012-11-06	Active - Proposal to Strike off
James Isaac Smith	SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2012-11-06	Active
James Isaac Smith	SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2012-11-06	Active
James Isaac Smith	SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2012-11-06	Active - Proposal to Strike off
James Isaac Smith	SSE RENEWABLES SERVICES (UK) LIMITED	Director	2017-06-01	CURRENT	2002-05-23	Active
James Isaac Smith	SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2004-02-06	Active
James Isaac Smith	SSE RENEWABLES LIMITED	Director	2017-06-01	CURRENT	2012-10-31	Active
James Isaac Smith	SSEPG (OPERATIONS) LIMITED	Director	2017-03-24	CURRENT	1992-11-13	Active
James Isaac Smith	COIRE GLAS HYDRO PUMPED STORAGE LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
James Isaac Smith	SSE SHETLAND POWER GENERATION LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active - Proposal to Strike off
James Isaac Smith	BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED	Director	2016-09-01	CURRENT	2016-03-07	Active
James Isaac Smith	KEADBY GENERATION LIMITED	Director	2016-07-06	CURRENT	1992-07-08	Active
James Isaac Smith	MEDWAY POWER LIMITED	Director	2016-07-06	CURRENT	1990-09-07	Active
James Isaac Smith	SSE GENERATION LIMITED	Director	2016-07-06	CURRENT	1988-10-31	Active
James Isaac Smith	GRIFFIN WIND FARM (HOLDINGS) LIMITED	Director	2013-03-19	CURRENT	2008-11-03	Dissolved 2017-01-03
James Isaac Smith	GRIFFIN WIND FARM LIMITED	Director	2013-03-19	CURRENT	2003-03-05	Active
James Isaac Smith	SSE RENEWABLES UK LIMITED	Director	2013-02-25	CURRENT	2003-10-27	Active
James Isaac Smith	SSE VIKING LIMITED	Director	2013-01-11	CURRENT	2006-12-06	Active
James Isaac Smith	SSE CALLIACHAR LIMITED	Director	2013-01-11	CURRENT	2003-09-04	Active - Proposal to Strike off
James Isaac Smith	SSE TODDLEBURN LIMITED	Director	2013-01-11	CURRENT	2003-11-11	Active
James Isaac Smith	KEADBY WIND FARM LIMITED	Director	2013-01-11	CURRENT	2009-03-19	Active
James Isaac Smith	GREENCOAT WALNEY HOLDCO LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
James Isaac Smith	ISLAY OFFSHORE WINDS LIMITED	Director	2009-05-29	CURRENT	2009-05-29	Active
James Isaac Smith	SLIEVE DIVENA WIND FARM NO. 2 LIMITED	Director	2009-05-22	CURRENT	2007-03-15	Active
James Isaac Smith	INVERCASSLEY WINDFARM (SCOTLAND) LIMITED	Director	2008-09-29	CURRENT	2005-11-04	Dissolved 2017-01-03
James Isaac Smith	AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED	Director	2008-09-29	CURRENT	2000-11-03	Dissolved 2017-01-10
James Isaac Smith	RENEWABLE ENERGY PARTNERS LIMITED	Director	2008-06-26	CURRENT	2006-03-07	Active - Proposal to Strike off

Related Directorships for Christina Grumstrup Sorensen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christina Grumstrup Sorensen	BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED	Director	2016-04-22	CURRENT	2016-03-07	Active
Christina Grumstrup Sorensen	COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD	Director	2015-05-06	CURRENT	2015-05-06	Active