BEATRICE OFFSHORE WINDFARM LIMITED - PERTH
Company Profile | Company Filings |
Overview
BEATRICE OFFSHORE WINDFARM LIMITED is a Private Limited Company from PERTH and has the status: Active.
BEATRICE OFFSHORE WINDFARM LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: SC350248. The accounts status is FULL and accounts are next due on 31/12/2024.
BEATRICE OFFSHORE WINDFARM LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: SC350248. The accounts status is FULL and accounts are next due on 31/12/2024.
BEATRICE OFFSHORE WINDFARM LIMITED - PERTH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PH1 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1578) LIMITED (until 05/12/2008)
DUNWILCO (1578) LIMITED (until 05/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-09-15 | CURRENT |
MR ROBERT BRYCE | Jun 1978 | British | Director | 2022-10-25 | CURRENT |
MR ROBERT GRAY | Dec 1978 | British | Director | 2022-05-05 | CURRENT |
MR FILIPPO DI SALLE | Apr 1972 | Italian | Director | 2021-03-16 | CURRENT |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2019-09-10 | CURRENT |
SHI WEIFEI | Oct 1979 | Chinese | Director | 2022-10-17 | CURRENT |
MR JOHN MACKAY YORSTON | Nov 1973 | British | Director | 2023-05-18 | CURRENT |
SUZANNE RUTH MAY | Secretary | 2021-02-15 | CURRENT | ||
ARJAN MATHIEU MEIJER | Dec 1985 | Dutch | Director | 2019-05-01 UNTIL 2021-01-12 | RESIGNED |
ZHANG SONG | Feb 1972 | Chinese | Director | 2018-05-08 UNTIL 2019-12-16 | RESIGNED |
TORSTEN LODBERG SMED | Mar 1970 | Danish | Director | 2014-11-05 UNTIL 2017-02-06 | RESIGNED |
MR MICHAEL JOHN WILLIAM SEATON | Oct 1966 | British | Director | 2014-12-11 UNTIL 2016-01-21 | RESIGNED |
JULIO CORTEZON SANTACLARA | Sep 1965 | Spanish | Director | 2011-06-28 UNTIL 2014-08-06 | RESIGNED |
JOHN MORELAND REDDISH | Nov 1953 | British | Director | 2018-09-13 UNTIL 2019-05-01 | RESIGNED |
MR HUGH MORGAN | Nov 1981 | British | Director | 2017-05-05 UNTIL 2017-11-08 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2009-06-25 UNTIL 2011-11-24 | RESIGNED |
SARAH ANN PIRIE | Nov 1973 | British | Director | 2019-12-16 UNTIL 2021-10-01 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2014-12-11 UNTIL 2016-09-01 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Secretary | 2008-10-22 UNTIL 2009-06-25 | RESIGNED | ||
MR HEHUA ZHANG | Aug 1962 | Chinese | Director | 2016-05-20 UNTIL 2017-05-05 | RESIGNED |
MR PABLO GOMEZ-ACEBO | Feb 1974 | Spanish | Director | 2015-07-21 UNTIL 2016-05-20 | RESIGNED |
NOEL THOMAS GEORGE CRILLEY | Secretary | 2017-11-24 UNTIL 2018-05-24 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 2009-06-25 UNTIL 2011-12-01 | RESIGNED |
MATTHEW GEORGE DAY | Secretary | 2018-05-24 UNTIL 2021-02-15 | RESIGNED | ||
MADS SKOVGAARD-ANDERSEN | Aug 1979 | Danish | Director | 2020-05-22 UNTIL 2021-03-16 | RESIGNED |
MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2014-11-05 UNTIL 2020-05-22 | RESIGNED |
PAUL JOSEPH MURPHY | Secretary | 2011-12-01 UNTIL 2017-11-24 | RESIGNED | ||
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2014-12-11 UNTIL 2019-09-10 | RESIGNED |
MR ANDREW RAYMOND DONALDSON | Oct 1961 | British | Director | 2011-09-13 UNTIL 2012-07-27 | RESIGNED |
MR ANDREW RAYMOND DONALDSON | Oct 1961 | British | Director | 2016-10-03 UNTIL 2018-08-02 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Director | 2008-10-22 UNTIL 2009-06-25 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Director | 2008-10-22 UNTIL 2009-06-25 | RESIGNED | ||
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2014-12-11 UNTIL 2022-10-25 | RESIGNED |
MR COLIN THOMAS LAWRIE | Jan 1971 | British | Director | 2008-10-22 UNTIL 2009-06-25 | RESIGNED |
MR ANTONIO PEREZ COLLAR | Apr 1954 | Spanish | Director | 2014-08-07 UNTIL 2015-07-20 | RESIGNED |
MR RONALD BONNAR | Sep 1963 | British | Director | 2010-03-30 UNTIL 2016-09-30 | RESIGNED |
ADAM BLAKE | Jun 1980 | British | Director | 2017-11-08 UNTIL 2018-05-08 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2016-09-01 UNTIL 2019-09-10 | RESIGNED |
MR JOSEPH STEPHEN BREWSTER | Aug 1987 | British | Director | 2021-10-01 UNTIL 2023-04-27 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2012-07-27 UNTIL 2014-12-11 | RESIGNED |
ROBERT DOW MCMURRAY | Nov 1980 | British | Director | 2021-01-12 UNTIL 2022-10-17 | RESIGNED |
MR JOEL BONNAR STAADECKER | Dec 1946 | American | Director | 2010-03-30 UNTIL 2011-06-28 | RESIGNED |
SOREN TOFTGAARD | Mar 1976 | Danish | Director | 2017-02-06 UNTIL 2021-03-25 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2021-03-16 UNTIL 2023-09-15 | RESIGNED |
MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2019-09-10 UNTIL 2022-05-05 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2012-07-27 UNTIL 2014-12-11 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2009-06-25 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsubishi Ufj Financial Group, Inc | 2016-04-24 | Tokyo | Ownership of shares 75 to 100 percent | |
Beatrice Offshore Windfarm Holdco Limited | 2016-04-06 | Perth |
Voting rights 75 to 100 percent Right to appoint and remove directors |