BETTYHILL WIND ENERGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BETTYHILL WIND ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BETTYHILL WIND ENERGY LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: SC375694. The accounts status is SMALL and accounts are next due on 30/09/2024.

BETTYHILL WIND ENERGY LIMITED - ABERDEEN

This company is listed in the following categories:
35110 - Production of electricity

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

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (C) LIMITED (until 23/08/2010)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORLANDO VALENTINE HILTON Jun 1990 British Director 2013-12-19 CURRENT
PARIO RENEWABLES LIMITED Corporate Secretary 2021-08-20 CURRENT
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2013-12-19 CURRENT
MR ANDREW MARTIN SHAW Dec 1953 British Director 2010-08-23 UNTIL 2013-12-19 RESIGNED
MICHAEL GRAHAM IRWIN Secretary 2010-08-23 UNTIL 2013-03-20 RESIGNED
THOMAS BERNARD FLANAGAN Feb 1981 Usa Director 2012-05-04 UNTIL 2013-12-19 RESIGNED
MRS MELANIE HERBERT Jun 1970 British Director 2016-02-01 UNTIL 2017-11-28 RESIGNED
JAMES TERRENCE MURPHY Nov 1957 American Director 2010-08-23 UNTIL 2011-04-08 RESIGNED
PETER ALEXANDER LAWSON Jul 1970 British Director 2010-03-26 UNTIL 2010-08-23 RESIGNED
MICHAEL GRAHAM IRWIN Aug 1958 British Director 2010-08-23 UNTIL 2013-12-19 RESIGNED
MR READ FRASER GOMM Jun 1961 Canadian Director 2010-08-23 UNTIL 2013-12-19 RESIGNED
JOSEPH DEWITT CONDO Jul 1966 American Director 2010-08-23 UNTIL 2013-12-19 RESIGNED
ANDREW TERRANCE FLANAGAN Feb 1975 Usa Director 2011-04-08 UNTIL 2012-05-04 RESIGNED
JOSEPH DEWITT CONDO British Secretary 2013-03-20 UNTIL 2013-12-19 RESIGNED
MS FRANCESCA VICTORIA COLLINS May 1988 British Director 2013-12-19 UNTIL 2016-01-20 RESIGNED
JAMES JOHN SHIELD Apr 1961 American Director 2010-08-23 UNTIL 2013-12-19 RESIGNED
MR CHRISTOPHER POWELL WILKINS Apr 1941 British Director 2010-08-23 UNTIL 2013-12-19 RESIGNED
MICHAEL PETER POLSKY Aug 1949 American Director 2010-08-23 UNTIL 2013-12-19 RESIGNED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2016-07-07 UNTIL 2021-08-20 RESIGNED
BURNESS LLP Corporate Secretary 2010-03-26 UNTIL 2010-08-23 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-03-26 UNTIL 2010-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resonance British Wind Energy Income Limited 2022-02-08 Guernsey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Resonance British Wind Energy Income Lp 2017-06-26 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bae Systems Pension Funds Trustees Limited 2016-04-06 - 2022-02-08 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Resonance Asset Management Limited 2016-04-06 - 2022-02-08 London   Significant influence or control
Resonance Wind Gp Ltd 2016-04-06 - 2017-06-27 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKINGTON ENERGY LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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NEWPORT WIND DIRECT LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
STANDFORD WIND FARM LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GARSTANG WIND DIRECT LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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STRATH OF BRYDOCK WIND FARM LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RESONANCE BIDCO 1 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RESONANCE TUDOR STREET LLP LONDON Dissolved... FULL None Supplied
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BH WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
MARGREE WIND ENERGY LIMITED GLASGOW Dissolved... 82990 - Other business support service activities n.e.c.
ULZIESIDE WIND ENERGY LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PENCLOE WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DRUIM FADA WIND ENERGY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
BONERBO RENEWABLE ENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 35110 - Production of electricity
CORRIEGARTH WIND ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
INVENERGY SERVICES UK LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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