BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

COMPANY NUMBER
SC528855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
07/03/2016 (8 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INVERALMOND HOUSE, 200 DUNKELD ROAD
PERTH
PH1 3AQ

TRADING ADDRESSES

Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£137.5M

50.60%

NET WORTH

£87.3M

116.09%

TOTAL LIABILITIES

£185.5M

1.92%

NET ASSETS

£87.3M

116.09%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

17

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Suzanne Ruth May (927979422) has left the board
Date: 16/08/2024	Event: New Company Secretary Sarah Fahy (932610989) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£137.5M

50.60%

NET WORTH

£87.3M

116.09%

TOTAL LIABILITIES

£185.5M

1.92%

NET ASSETS

£87.3M

116.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

17

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIRENZE BIDCO ONE LIMITED	Owned: 17.33 %	Shares: 4,572,039,955	Price per share: £0.00	Total Value: £1,828.82
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED	Owned: 17.33 %	Shares: 4,572,039,955	Price per share: £0.00	Total Value: £1,828.82
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED	Owned: 0.38 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
BEATRICE WIND LIMITED	Owned: 0.24 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
FIRENZE BIDCO ONE LIMITED	Owned: 0.17 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED	Owned: 0.17 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED	Owned: 39.62 %	Shares: 10,450,377,040	Price per share: £0.00	Total Value: £4,180.15
BEATRICE WIND LIMITED	Owned: 24.76 %	Shares: 6,531,485,650	Price per share: £0.00	Total Value: £2,612.59

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Peter Escott 10/09/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 41	View Report
Shi Weifei 06/05/2020 - Present (4 years and 6 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Filippo Di Salle 16/03/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Filippo Di Salle 16/03/2021 - Present (3 years and 8 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Gray 05/05/2022 - Present (2 years and 6 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 29/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Suzanne Ruth May (927979422) has left the board
Date: 16/08/2024	Event: New Company Secretary Sarah Fahy (932610989) Appointed
Date: 16/08/2024	Event: Suzanne Ruth May (927979422) has left the board
Date: 16/08/2024	Event: New Company Secretary Sarah Fahy (932610989) Appointed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Board Member Edmund George Andrew (929208925) Appointed
Date: 22/09/2023	Event: Nathan John Wakefield (924393575) has left the board
Date: 22/09/2023	Event: New Board Member Edmund George Andrew (931367815) Appointed
Date: 03/07/2023	Event: New Board Member John Mackay Yorston (930652317) Appointed
Date: 03/07/2023	Event: Joseph Stephen Brewster (929007972) has left the board
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Board Member Filippo Di Salle (930177063) Appointed
Date: 01/11/2022	Event: Paul Gerald Cooley (919355415) has left the board
Date: 01/11/2022	Event: New Board Member Robert Bryce (930160956) Appointed
Date: 24/05/2022	Event: New Board Member Robert Gray (929602856) Appointed
Date: 24/05/2022	Event: Jeremy Williamson (920394244) has left the board
Date: 07/04/2022	Event: Li Xinlu (924666828) has left the board
Date: 07/04/2022	Event: New Board Member Joseph Stephen Brewster (929007972) Appointed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Filippo Di Salle (928130254) Appointed
Date: 02/04/2021	Event: New Board Member Nathan John Wakefield (924393575) Appointed
Date: 30/03/2021	Event: New Board Member Filippo Di Salle (928132486) Appointed
Date: 29/03/2021	Event: New Board Member Nathan John Wakefield (928128184) Appointed
Date: 19/02/2021	Event: New Company Secretary Suzanne Ruth May (927979422) Appointed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: Christina Grumstrup Sorensen (919353262) has left the board
Date: 05/06/2020	Event: New Board Member Mads Skovgaard-Andersen (927035729) Appointed
Date: 25/05/2020	Event: New Board Member Shi Weifei (926991851) Appointed
Date: 25/05/2020	Event: Zhang Song (924675852) has left the board
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 12/01/2020	Event: New Accounts filed
Date: 13/09/2019	Event: James Isaac Smith (913014362) has left the board
Date: 13/09/2019	Event: Finlay Alexander McCutcheon (916744461) has left the board
Date: 13/09/2019	Event: New Board Member Jeremy Williamson (920394244) Appointed
Date: 13/09/2019	Event: New Board Member Richard Peter Escott (917102760) Appointed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 24/09/2018	Event: New Board Member Zhang Song (924675852) Appointed
Date: 24/08/2018	Event: Andrew Raymond Donaldson (916298448) has left the board
Date: 26/06/2018	Event: New Company Secretary Matthew George Day (924769738) Appointed
Date: 26/06/2018	Event: Noel Thomas George Crilley (924051660) has left the board
Date: 30/05/2018	Event: Hehua Zhang (920853862) has left the board
Date: 30/05/2018	Event: New Board Member Xinlu Li (924666828) Appointed

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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£137.5M

£87.3M

£185.5M

£87.3M

People Overview

9

17

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£137.5M

£87.3M

£185.5M

£87.3M

Accounts

People Overview

9

17

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™