Beatrice Offshore Windfarm Limited
SC350248
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 16/03/2021
OFFSHORE PROJECT MANAGER
ITALIAN · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 05/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 18/05/2023
HEAD OF RISK AND COMPLIANCE
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
director · Since 15/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 73 other boards
Mr Bernard Michael O'Connor
secretary · Since 24/06/2026
secretary · Since 24/06/2026
Former
director · Resigned 25/06/2009
corporate secretary · Resigned 25/06/2009
director · Resigned 28/06/2011
director · Resigned 13/09/2011
director · Resigned 24/11/2011
secretary · Resigned 01/12/2011
director · Resigned 27/07/2012
director · Resigned 06/08/2014
director · Resigned 11/12/2014
director · Resigned 11/12/2014
director · Resigned 20/07/2015
director · Resigned 21/01/2016
director · Resigned 20/05/2016
director · Resigned 01/09/2016
director · Resigned 30/09/2016
director · Resigned 06/02/2017
director · Resigned 08/11/2017
secretary · Resigned 24/11/2017
director · Resigned 08/05/2018
secretary · Resigned 24/05/2018
director · Resigned 02/08/2018
director · Resigned 01/05/2019
director · Resigned 10/09/2019
director · Resigned 10/09/2019
director · Resigned 16/12/2019
director · Resigned 22/05/2020
director · Resigned 12/01/2021
secretary · Resigned 15/02/2021
director · Resigned 16/03/2021
director · Resigned 25/03/2021
director · Resigned 01/10/2021
director · Resigned 05/05/2022
director · Resigned 17/10/2022
director · Resigned 25/10/2022
director · Resigned 27/04/2023
director · Resigned 15/09/2023
secretary · Resigned 08/08/2024
director · Resigned 07/02/2025
director · Resigned 08/08/2025
director · Resigned 01/11/2025
director · Resigned 28/11/2025
secretary · Resigned 24/06/2026
secretary · Resigned 24/06/2026
Persons with Significant Control
Beatrice Offshore Windfarm Holdco Limited
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Reg: Sc528855 · Companies House · Limited By Shares
Notified 06/04/2016
Mitsubishi Ufj Financial Group, Inc
2-7-1, Marunouchi, Chiyoda-Ku, Tokyo
Reg: 0100-01-073486 · Japan · Incorporated
Notified 24/04/2016
Charges6 outstanding
MUFG BANK, LTD AS SECURITY TRUSTEE
MUFG BANK, LTD AS SECURITY TRUSTEE
MUFG BANK, LTD AS SECURITY TRUSTEE
MUFG BANK, LTD AS SECURITY TRUSTEE
MUFG BANK, LTD.
MUFG BANK, LTD.
Change History
Active
Private Limited Company
INVERALMOND HOUSE
PERTH