BEATRICE WIND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BEATRICE WIND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BEATRICE WIND LIMITED was incorporated 14 years ago on 17/02/2010 and has the registered number: SC373172. The accounts status is FULL and accounts are next due on 30/09/2024.
BEATRICE WIND LIMITED was incorporated 14 years ago on 17/02/2010 and has the registered number: SC373172. The accounts status is FULL and accounts are next due on 30/09/2024.
BEATRICE WIND LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
EDINBURGH
EH2 2BY
This Company Originates in : United Kingdom
Previous trading names include:
REPSOL BEATRICE LIMITED (until 11/03/2016)
REPSOL BEATRICE LIMITED (until 11/03/2016)
SEAENERGY RENEWABLES BEATRICE LIMITED (until 21/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PAUL ALEXANDER GODDARD | Secretary | 2023-11-07 | CURRENT | ||
MR NEIL MCALLISTER | May 1977 | British | Director | 2023-03-09 | CURRENT |
MR SHI WEIFEI | Oct 1979 | Chinese | Director | 2022-10-04 | CURRENT |
MR AGUSTIN HUERTA MARTINEZ | Apr 1960 | Spanish | Director | 2014-08-07 UNTIL 2016-05-20 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-02-17 UNTIL 2010-02-17 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2010-02-17 UNTIL 2010-02-17 | RESIGNED | ||
PHILIP MERSON | Secretary | 2010-02-17 UNTIL 2011-06-28 | RESIGNED | ||
MR JOEL BONNAR STAADECKER | Dec 1946 | American | Director | 2010-02-17 UNTIL 2011-06-28 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2022-10-04 UNTIL 2023-02-28 | RESIGNED |
MR CHEN XIAOMENG | Jul 1986 | Chinese | Director | 2022-03-24 UNTIL 2022-10-04 | RESIGNED |
MR HEHUA ZHANG | Aug 1962 | Chinese | Director | 2016-05-20 UNTIL 2018-05-14 | RESIGNED |
KAIHONG ZHANG | Dec 1976 | Chinese | Director | 2016-05-20 UNTIL 2017-04-11 | RESIGNED |
JULIO CORTEZON SANTACLARA | Sep 1965 | Spanish | Director | 2011-06-28 UNTIL 2014-08-06 | RESIGNED |
MS LIQING PAN | Nov 1984 | Chinese | Director | 2017-04-11 UNTIL 2022-10-04 | RESIGNED |
MR ROBERT DOW MCMURRAY | Secretary | 2018-06-11 UNTIL 2023-07-10 | RESIGNED | ||
MR XINLU LI | Oct 1968 | Chinese | Director | 2018-05-14 UNTIL 2022-03-24 | RESIGNED |
MR ALLAN MACASKILL | Jun 1955 | British | Director | 2010-02-17 UNTIL 2011-06-28 | RESIGNED |
GREGORIO GARCIA VIGARIO | Dec 1966 | Spanish | Director | 2011-06-28 UNTIL 2014-05-08 | RESIGNED |
MR PABLO MUNTANOLA GOMEZ-ACEBO | Feb 1974 | Spanish | Director | 2015-07-21 UNTIL 2016-05-20 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2010-02-17 UNTIL 2010-02-17 | RESIGNED |
MR ANDREW RAYMOND DONALDSON | Oct 1961 | British | Director | 2016-10-03 UNTIL 2018-08-02 | RESIGNED |
MR ANTONIO PEREZ COLLAR | Apr 1954 | Spanish | Director | 2014-05-08 UNTIL 2015-07-20 | RESIGNED |
MR RONALD BONNAR | Sep 1963 | British | Director | 2010-02-17 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Rock Power Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |