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Company Information for

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,
Company Registration Number
SC528855
Private Limited Company
Active

Company Overview

About Beatrice Offshore Windfarm Holdco Ltd
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED was founded on 2016-03-07 and has its registered office in Perth. The organisation's status is listed as "Active". Beatrice Offshore Windfarm Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
 
Legal Registered Office
INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
 
Filing Information
Company Number SC528855
Company ID Number SC528855
Date formed 2016-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 15:04:27
Primary Source:Companies House
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Company Officers of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
NOEL THOMAS GEORGE CRILLEY
 Company Secretary 2017-11-24
PAUL GERALD COOLEY
 Director 2016-04-22
ANDREW RAYMOND DONALDSON
 Director 2016-10-03
FINLAY ALEXANDER MCCUTCHEON
 Director 2016-03-07
JAMES ISAAC SMITH
 Director 2016-09-01
CHRISTINA GRUMSTRUP SORENSEN
 Director 2016-04-22
SOREN TOFTGAARD
 Director 2017-02-06
LI XINLU
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
HEHUA ZHANG
 Director 2016-05-20 2018-05-14
TORSTEN LODBERG SMED
 Director 2016-04-22 2017-02-06
RONALD BONNAR
 Director 2016-04-22 2016-09-30
RICHARD PETER ESCOTT
 Director 2016-04-22 2016-09-01
PABLO GOMEZ-ACEBO
 Director 2016-04-22 2016-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERALD COOLEY ISLAY OFFSHORE WINDS LIMITED Director 2017-06-01 CURRENT 2009-05-29 Active
PAUL GERALD COOLEY SSE VIKING LIMITED Director 2017-06-01 CURRENT 2006-12-06 Active
PAUL GERALD COOLEY SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
PAUL GERALD COOLEY SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active - Proposal to Strike off
PAUL GERALD COOLEY SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active
PAUL GERALD COOLEY SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active
PAUL GERALD COOLEY SSE RENEWABLES HOLDINGS (UK) LIMITED Director 2015-02-03 CURRENT 2002-05-17 Active
PAUL GERALD COOLEY SSE RENEWABLES SERVICES (UK) LIMITED Director 2015-02-03 CURRENT 2002-05-23 Active
PAUL GERALD COOLEY SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2004-02-06 Active
PAUL GERALD COOLEY SSE RENEWABLES LIMITED Director 2015-02-03 CURRENT 2012-10-31 Active
PAUL GERALD COOLEY DOGGERBANK PROJECT 5 BIZCO LIMITED Director 2015-01-01 CURRENT 2012-01-18 Dissolved 2016-03-29
PAUL GERALD COOLEY DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-01-01 CURRENT 2012-01-18 Dissolved 2016-03-29
PAUL GERALD COOLEY BEATRICE OFFSHORE WINDFARM LIMITED Director 2014-12-11 CURRENT 2008-10-22 Active
ANDREW RAYMOND DONALDSON INCH CAPE OFFSHORE LIMITED Director 2016-10-03 CURRENT 2010-02-17 Active
ANDREW RAYMOND DONALDSON BEATRICE OFFSHORE WINDFARM LIMITED Director 2016-10-03 CURRENT 2008-10-22 Active
ANDREW RAYMOND DONALDSON BEATRICE WIND LIMITED Director 2016-10-03 CURRENT 2010-02-17 Active
ANDREW RAYMOND DONALDSON A DONALDSON CONSULTANTS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2018-07-03
FINLAY ALEXANDER MCCUTCHEON SSE ENERGY SUPPLY LIMITED Director 2017-05-12 CURRENT 1999-04-22 Active
FINLAY ALEXANDER MCCUTCHEON BEATRICE OFFSHORE WINDFARM LIMITED Director 2014-12-11 CURRENT 2008-10-22 Active
FINLAY ALEXANDER MCCUTCHEON SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED Director 2012-11-14 CURRENT 2012-11-06 Active
JAMES ISAAC SMITH SSE HORNSEA LIMITED Director 2018-03-15 CURRENT 2002-06-24 Active
JAMES ISAAC SMITH SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
JAMES ISAAC SMITH SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active
JAMES ISAAC SMITH SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active
JAMES ISAAC SMITH SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
JAMES ISAAC SMITH SSE RENEWABLES SERVICES (UK) LIMITED Director 2017-06-01 CURRENT 2002-05-23 Active
JAMES ISAAC SMITH SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2004-02-06 Active
JAMES ISAAC SMITH SSE RENEWABLES LIMITED Director 2017-06-01 CURRENT 2012-10-31 Active
JAMES ISAAC SMITH SSEPG (OPERATIONS) LIMITED Director 2017-03-24 CURRENT 1992-11-13 Active
JAMES ISAAC SMITH COIRE GLAS HYDRO PUMPED STORAGE LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JAMES ISAAC SMITH SSE SHETLAND POWER GENERATION LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAMES ISAAC SMITH BEATRICE OFFSHORE WINDFARM LIMITED Director 2016-09-01 CURRENT 2008-10-22 Active
JAMES ISAAC SMITH KEADBY GENERATION LIMITED Director 2016-07-06 CURRENT 1992-07-08 Active
JAMES ISAAC SMITH SSE GENERATION LIMITED Director 2016-07-06 CURRENT 1988-10-31 Active
JAMES ISAAC SMITH MEDWAY POWER LIMITED Director 2016-07-06 CURRENT 1990-09-07 Active
JAMES ISAAC SMITH GRIFFIN WIND FARM (HOLDINGS) LIMITED Director 2013-03-19 CURRENT 2008-11-03 Dissolved 2017-01-03
JAMES ISAAC SMITH GRIFFIN WIND FARM LIMITED Director 2013-03-19 CURRENT 2003-03-05 Active
JAMES ISAAC SMITH SSE RENEWABLES UK LIMITED Director 2013-02-25 CURRENT 2003-10-27 Active
JAMES ISAAC SMITH SSE VIKING LIMITED Director 2013-01-11 CURRENT 2006-12-06 Active
JAMES ISAAC SMITH SSE CALLIACHAR LIMITED Director 2013-01-11 CURRENT 2003-09-04 Active - Proposal to Strike off
JAMES ISAAC SMITH SSE TODDLEBURN LIMITED Director 2013-01-11 CURRENT 2003-11-11 Active
JAMES ISAAC SMITH KEADBY WIND FARM LIMITED Director 2013-01-11 CURRENT 2009-03-19 Active
JAMES ISAAC SMITH GREENCOAT WALNEY HOLDCO LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
JAMES ISAAC SMITH ISLAY OFFSHORE WINDS LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
JAMES ISAAC SMITH SLIEVE DIVENA WIND FARM NO. 2 LIMITED Director 2009-05-22 CURRENT 2007-03-15 Active
JAMES ISAAC SMITH INVERCASSLEY WINDFARM (SCOTLAND) LIMITED Director 2008-09-29 CURRENT 2005-11-04 Dissolved 2017-01-03
JAMES ISAAC SMITH AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED Director 2008-09-29 CURRENT 2000-11-03 Dissolved 2017-01-10
JAMES ISAAC SMITH RENEWABLE ENERGY PARTNERS LIMITED Director 2008-06-26 CURRENT 2006-03-07 Active - Proposal to Strike off
CHRISTINA GRUMSTRUP SORENSEN COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD Director 2015-05-06 CURRENT 2015-05-06 Active
CHRISTINA GRUMSTRUP SORENSEN BEATRICE OFFSHORE WINDFARM LIMITED Director 2014-11-05 CURRENT 2008-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-20APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2023-09-20DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW
2023-06-29APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEPHEN BREWSTER
2023-06-29DIRECTOR APPOINTED MR JOHN MACKAY YORSTON
2023-02-13CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-02-13Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 14/02/2023
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-20AP01DIRECTOR APPOINTED MR ROBERT GRAY
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LI XINLU
2022-04-05AP01DIRECTOR APPOINTED MR JOSEPH STEPHEN BREWSTER
2022-02-09CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-26AP01DIRECTOR APPOINTED FILIPPO DI SALLE
2021-03-25AP01DIRECTOR APPOINTED NATHAN JOHN WAKEFIELD
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SOREN TOFTGAARD
2021-02-17TM02Termination of appointment of Matthew George Day on 2021-02-15
2021-02-17AP03Appointment of Suzanne Ruth May as company secretary on 2021-02-15
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-21SH19Statement of capital on 2021-01-21 GBP 10,550.37704
2021-01-21CAP-SSSolvency Statement dated 19/01/21
2021-01-21SH20Statement by Directors
2021-01-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-15RP04TM01Second filing for the termination of Christina Sorensen
2020-06-03AP01DIRECTOR APPOINTED MADS SKOVGAARD-ANDERSEN
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SORENSEN
2020-05-21AP01DIRECTOR APPOINTED SHI WEIFEI
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ZHANG SONG
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH
2019-09-11AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5288550006
2019-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5288550005
2019-07-17SH19Statement of capital on 2019-07-17 GBP 60,089,767.98
2019-07-17SH20Statement by Directors
2019-07-17CAP-SSSolvency Statement dated 15/07/19
2019-07-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5288550001
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5288550004
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5288550003
2018-09-20AP01DIRECTOR APPOINTED ZHANG SONG
2018-09-06CH01Director's details changed for Paul Gerald Cooley on 2018-08-01
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND DONALDSON
2018-07-13SH0111/06/18 STATEMENT OF CAPITAL GBP 261259526.00
2018-07-13MEM/ARTSARTICLES OF ASSOCIATION
2018-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2018-06-22TM02Termination of appointment of Noel Thomas George Crilley on 2018-05-24
2018-06-22AP03Appointment of Matthew George Day as company secretary on 2018-05-24
2018-05-25AP01DIRECTOR APPOINTED MR LI XINLU
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HEHUA ZHANG
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-24AP03Appointment of Noel Thomas George Crilley as company secretary on 2017-11-24
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-17CH01Director's details changed for Mr Finlay Alexander Mccutcheon on 2017-05-17
2017-03-16AP01DIRECTOR APPOINTED SOREN TOFTGAARD
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN LODBERG SMED
2017-03-14RP04CS01Second filing of Confirmation Statement dated 16/01/2017
2017-03-14ANNOTATIONSecond Filing
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-17RP04AP01Second filing of director appointment of Mr Hehua Zhang
2016-11-17ANNOTATIONSecond Filing
2016-10-04AP01DIRECTOR APPOINTED MR ANDREW RAYMOND DONALDSON
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR
2016-09-06AP01DIRECTOR APPOINTED MR JAMES ISAAC SMITH
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5288550002
2016-05-26AP01DIRECTOR APPOINTED MR HEHUA ZHANG
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PABLO GOMEZ-ACEBO
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5288550001
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19SH0122/04/16 STATEMENT OF CAPITAL GBP 100.00
2016-05-19AP01DIRECTOR APPOINTED PAUL GERALD COOLEY
2016-05-17AP01DIRECTOR APPOINTED MR PABLO GOMEZ-ACEBO
2016-05-13AP01DIRECTOR APPOINTED MR RONALD BONNAR
2016-05-13AP01DIRECTOR APPOINTED MS CHRISTINA GRUMSTRUP SORENSEN
2016-05-13AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2016-05-13AP01DIRECTOR APPOINTED TORSTEN LODBERG SMED
2016-05-03RES01ADOPT ARTICLES 22/04/2016
2016-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
Trademarks
We have not found any records of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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