BEATRICE OFFSHORE WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
BEATRICE OFFSHORE WINDFARM LIMITED
COMPANY NUMBER
SC350248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/10/2008
05/12/2008
DUNWILCO (1578) LIMITED
PERTH
PH1 3AQ
Telephone: 01698735570
TPS: No
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Telephone: 735570
Marine Coordination Centre
Grey Coast Building
Harbour Quay
Wick, Caithness
KW1 5EN
Telephone: 735570
Credit Risk Overview
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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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/08/2024 | Suzanne Ruth May (927979391) has left the board |
Credit Risk Overview
Want to learn more about BEATRICE OFFSHORE WINDFARM 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATRICE OFFSHORE WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/08/2024 | Suzanne Ruth May (927979391) has left the board |
| 16/08/2024 | New Company Secretary Sarah Fahy (932610990) Appointed |
| 16/08/2024 | Suzanne Ruth May (927979391) has left the board |
| 16/08/2024 | New Company Secretary Sarah Fahy (932610990) Appointed |
| 30/05/2024 | New Board Member Egan Douglas Archer (915511233) Appointed |
| 24/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Edmund George Andrew (929208925) Appointed |
| 22/09/2023 | New Board Member Edmund George Andrew (931367815) Appointed |
| 22/09/2023 | Nathan John Wakefield (924393575) has left the board |
| 11/07/2023 | New Board Member John Mackay Yorston (930652317) Appointed |
| 03/07/2023 | Joseph Stephen Brewster (929007972) has left the board |
| 03/07/2023 | New Board Member John Mackay Yorston (931070518) Appointed |
| 11/01/2023 | New Accounts filed |
| 15/11/2022 | New Board Member Filippo Di Salle (930177063) Appointed |
| 09/11/2022 | New Board Member Shi Weifei (926991851) Appointed |
| 01/11/2022 | Robert Dow McMurray (927859611) has left the board |
| 01/11/2022 | Paul Gerald Cooley (919355415) has left the board |
| 01/11/2022 | New Board Member Shi Weifei (930161915) Appointed |
| 01/11/2022 | New Board Member Robert Bryce (930160956) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | Jeremy Williamson (920394244) has left the board |
| 24/05/2022 | New Board Member Robert Gray (929602856) Appointed |
| 13/01/2022 | Sarah Ann Pirie (920886158) has left the board |
| 03/12/2021 | New Board Member Joseph Stephen Brewster (929007972) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 29/03/2021 | New Board Member Filippo Di Salle (928130254) Appointed |
| 29/03/2021 | New Board Member Nathan John Wakefield (928128184) Appointed |
| 19/02/2021 | New Company Secretary Suzanne Ruth May (927979391) Appointed |
| 19/01/2021 | New Board Member Robert Dow McMurray (927859611) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | Mads Skovgaard-Andersen (927035868) has left the board |
| 12/06/2020 | New Board Member Mads Skovgaard-Andersen (927035729) Appointed |
| 05/06/2020 | Christina Grumstrup Sorensen (919353262) has left the board |
| 05/06/2020 | New Board Member Mads Skovgaard-Andersen (927035868) Appointed |
| 31/01/2020 | Zhang Song (924675852) has left the board |
| 31/01/2020 | New Board Member Sarah Ann Pirie (920886158) Appointed |
| 12/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Richard Peter Escott (917102760) Appointed |
| 13/09/2019 | Finlay Alexander McCutcheon (916744461) has left the board |
| 13/09/2019 | James Isaac Smith (913014362) has left the board |
| 13/09/2019 | New Board Member Jeremy Williamson (920394244) Appointed |
| 07/06/2019 | John Moreland Reddish (907274268) has left the board |
| 07/06/2019 | New Board Member Arjan Mathieu Meijer (925919793) Appointed |
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