Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BEATRICE OFFSHORE WINDFARM LIMITED
Company Information for

BEATRICE OFFSHORE WINDFARM LIMITED

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,
Company Registration Number
SC350248
Private Limited Company
Active

Company Overview

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) LIMITED05/12/2008
Filing Information
Company Number SC350248
Company ID Number SC350248
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB987664055  
Last Datalog update: 2024-03-06 14:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATRICE OFFSHORE WINDFARM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BEATRICE OFFSHORE WINDFARM LIMITED
The following companies were found which have the same name as BEATRICE OFFSHORE WINDFARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ Active Company formed on the 2016-03-07

Company Officers of BEATRICE OFFSHORE WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
NOEL THOMAS GEORGE CRILLEY
 Company Secretary 2017-11-24
PAUL GERALD COOLEY
 Director 2014-12-11
ANDREW RAYMOND DONALDSON
 Director 2016-10-03
FINLAY ALEXANDER MCCUTCHEON
 Director 2014-12-11
JAMES ISAAC SMITH
 Director 2016-09-01
ZHANG SONG
 Director 2018-05-08
CHRISTINA GRUMSTRUP SORENSEN
 Director 2014-11-05
SOREN TOFTGAARD
 Director 2017-02-06
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER
2023-10-12CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2023-09-20DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW
2023-06-29APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEPHEN BREWSTER
2023-06-29DIRECTOR APPOINTED JOHN MACKAY YORSTON
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED MR ROBERT GRAY
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON
2022-01-11APPOINTMENT TERMINATED, DIRECTOR SARAH ANN PIRIE
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANN PIRIE
2021-12-01AP01DIRECTOR APPOINTED MR JOSEPH STEPHEN BREWSTER
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-25AP01DIRECTOR APPOINTED NATHAN JOHN WAKEFIELD
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN
2021-02-17TM02Termination of appointment of Matthew George Day on 2021-02-15
2021-02-17AP03Appointment of Suzanne Ruth May as company secretary on 2021-02-15
2021-01-21SH19Statement of capital on 2021-01-21 GBP 10,550.37704
2021-01-21CAP-SSSolvency Statement dated 19/01/21
2021-01-21SH20Statement by Directors
2021-01-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-15AP01DIRECTOR APPOINTED ROBERT DOW MCMURRAY
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ARJAN MATHIEU MEIJER
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-03AP01DIRECTOR APPOINTED MADS SKOVGAARD-ANDERSEN
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SORENSEN
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ZHANG SONG
2020-01-29AP01DIRECTOR APPOINTED SARAH ANN PIRIE
2020-01-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON
2019-09-11AP01DIRECTOR APPOINTED MR. JEREMY WILLIAMSON
2019-07-30RES01ADOPT ARTICLES 30/07/19
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480012
2019-07-17SH19Statement of capital on 2019-07-17 GBP 60,089,767.98
2019-07-17SH20Statement by Directors
2019-07-17CAP-SSSolvency Statement dated 15/07/19
2019-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3502480006
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480008
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480007
2019-06-05AP01DIRECTOR APPOINTED ARJAN MATHIEU MEIJER
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORELAND REDDISH
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-20AP01DIRECTOR APPOINTED MR JOHN MORELAND REDDISH
2018-09-05CH01Director's details changed for Paul Gerald Cooley on 2018-08-01
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND DONALDSON
2018-07-13SH0111/06/18 STATEMENT OF CAPITAL GBP 261259526.00
2018-06-22AP03Appointment of Matthew George Day as company secretary on 2018-05-24
2018-06-22TM02Termination of appointment of Noel Thomas George Crilley on 2018-05-24
2018-05-25AP01DIRECTOR APPOINTED ZHANG SONG
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BLAKE
2017-12-22AP01DIRECTOR APPOINTED ADAM BLAKE
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN
2017-12-07PSC02Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2016-04-24
2017-12-07PSC05Change of details for Beatrice Offshore Windfarm Holdco Limited as a person with significant control on 2016-04-24
2017-11-24AP03Appointment of Noel Thomas George Crilley as company secretary on 2017-11-24
2017-11-24TM02Termination of appointment of Paul Joseph Murphy on 2017-11-24
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-05-23AP01DIRECTOR APPOINTED MR HUGH MORGAN
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HEHUA ZHANG
2017-05-17CH01Director's details changed for Mr Finlay Alexander Mccutcheon on 2017-05-17
2017-03-16AP01DIRECTOR APPOINTED SOREN TOFTGAARD
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN LODBERG SMED
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17RP04AP01Second filing of director appointment of Mr Hehua Zhang
2016-11-17ANNOTATIONSecond Filing
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MR ANDREW RAYMOND DONALDSON
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR
2016-09-06AP01DIRECTOR APPOINTED MR JAMES ISAAC SMITH
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480006
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480005
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480005
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480006
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480005
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480004
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480004
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480003
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480003
2016-05-26AP01DIRECTOR APPOINTED MR HEHUA ZHANG
2016-05-26AP01DIRECTOR APPOINTED MR HEHUA ZHANG
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PABLO GOMEZ-ACEBO
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PABLO GOMEZ-ACEBO
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480002
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480002
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480001
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3502480001
2016-05-03RES01ADOPT ARTICLES 22/04/2016
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEATON
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0130/11/15 FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-01AP01DIRECTOR APPOINTED MR PABLO GOMEZ-ACEBO
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLLAR
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ESCOTT / 29/04/2015
2015-01-20AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2015-01-20AP01DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0130/11/14 FULL LIST
2014-12-17AP01DIRECTOR APPOINTED PAUL GERALD COOLEY
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON
2014-12-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM SEATON
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT
2014-12-17AP01DIRECTOR APPOINTED TORSTEN LODBERG SMED
2014-12-17AP01DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN
2014-12-10RES12VARYING SHARE RIGHTS AND NAMES
2014-12-10RES01ADOPT ARTICLES 05/11/2014
2014-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-26AP01DIRECTOR APPOINTED ANTONIO PEREZ COLLAR
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIO SANTACLARA
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0130/11/13 FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-19AR0130/11/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BONNAR / 29/11/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIO CORTEZON SANTACLARA / 29/11/2012
2012-07-31AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALDSON
2012-07-27AP01DIRECTOR APPOINTED FINLAY ALEXANDER MCCUTCHEON
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIO CORTEZON SANTACLARA / 14/12/2011
2011-12-13AP03SECRETARY APPOINTED PAUL JOSEPH MURPHY
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-12-07AR0130/11/11 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13AP01DIRECTOR APPOINTED ANDREW RAYMOND DONALDSON
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2011-07-14AP01DIRECTOR APPOINTED JULIO CORTEZON SANTACLARA
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 01/11/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011
2010-12-13AR0130/11/10 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10SH02SUB-DIVISION 30/03/10
2010-04-27AP01DIRECTOR APPOINTED JOEL BONNAR STAADECKER
2010-04-27AP01DIRECTOR APPOINTED RONALD BONNAR
2010-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-15SH0130/03/10 STATEMENT OF CAPITAL GBP 100.00
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RAFTERY / 24/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 22/02/2010
2009-11-30AR0130/11/09 FULL LIST
2009-10-27AR0122/10/09 FULL LIST
2009-07-09225CURREXT FROM 31/10/2009 TO 31/03/2010
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND
2009-06-26288aSECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2009-06-26288aDIRECTOR APPOINTED PETER RAFTERY
2009-06-26288aDIRECTOR APPOINTED JAMES ISAAC SMITH
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-12-05CERTNMCOMPANY NAME CHANGED DUNWILCO (1578) LIMITED CERTIFICATE ISSUED ON 05/12/08
2008-11-07RES01ADOPT ARTICLES 03/11/2008
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BEATRICE OFFSHORE WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEATRICE OFFSHORE WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-27 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-05-27 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
2016-05-27 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
2016-05-27 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
2016-05-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
2016-05-20 Outstanding THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEATRICE OFFSHORE WINDFARM LIMITED

Intangible Assets
Patents
We have not found any records of BEATRICE OFFSHORE WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEATRICE OFFSHORE WINDFARM LIMITED
Trademarks
We have not found any records of BEATRICE OFFSHORE WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATRICE OFFSHORE WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEATRICE OFFSHORE WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEATRICE OFFSHORE WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATRICE OFFSHORE WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEATRICE OFFSHORE WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PH1 3AQ