Menna Overview
Here’s a quick overview of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED 👀 — a Perth based business that started in 2016.
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
- Company statusactive
- Company NoSC528855
- Age10 years 4 months Incorporated 7 March 2016
- Officers8
Address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is an active company incorporated on 7 March 2016 and based in Perth, United Kingdom. The company was registered 10 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
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
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
Accounts With Accounts Type Group
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 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 18 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
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
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Feb 2024
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
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Feb 2023
Confirmation Statement
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
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
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
People
Officers8
Significant control (PSC)1
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 | 06 May 2020 |
| YORSTON, John Mackay | director | Nov 1973 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Beatrice Offshore Windfarm Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED 👀 — a Perth based business that started in 2016.