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 - EDINBURGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AFTON WIND FARM (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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ABERDEEN RENEWABLE ENERGY GROUP ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BEATRICE OFFSHORE WINDFARM LIMITED PERTH Active FULL 35110 - Production of electricity
REPSOL MORAY FIRTH LIMITED ABERDEEN SCOTLAND Dissolved... FULL 35110 - Production of electricity
REPSOL UK ROUND 3 LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE WIND FARM LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 35110 - Production of electricity
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
A DONALDSON CONSULTANTS LIMITED BANCHORY SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED PERTH UNITED KINGDOM Active GROUP 35110 - Production of electricity
INCH CAPE OFFSHORE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MULTREES NEWCO LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INCH CAPE OFFSHORE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASKA WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.