Menna Overview
Here’s a quick overview of BEATRICE OFFSHORE WINDFARM LIMITED 👀 — a Perth based business that started in 2008.
BEATRICE OFFSHORE WINDFARM LIMITED
- Company statusactive
- Company NoSC350248
- Age17 years 9 months Incorporated 22 October 2008
- Officers8
Address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
BEATRICE OFFSHORE WINDFARM LIMITED is an active company incorporated on 22 October 2008 and based in Perth. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2022
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAHY, Sarah | secretary | 08 Aug 2024 | |
| ANDREW, Edmund George | director | Jan 1987 | 15 Sept 2023 |
| ASHWORTH, Carly Joanne | director | Nov 1987 | 28 Nov 2025 |
| GRAY, Robert | director | Dec 1978 | 05 May 2022 |
| HOOD, Stuart Peter | director | May 1980 | 28 Nov 2025 |
| SALLE, Filippo Di | director | Apr 1972 | 16 Mar 2021 |
| WEIFEI, Shi | director | Oct 1979 | 17 Oct 2022 |
| YORSTON, John Mackay | director | Nov 1973 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Ufj Financial Group, Inc | 24 Apr 2016 | |
| Beatrice Offshore Windfarm Holdco Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BEATRICE OFFSHORE WINDFARM LIMITED 👀 — a Perth based business that started in 2008.