Beatrice Offshore Windfarm Limited

SC350248

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

INVERALMOND HOUSE, PERTH, PH1 3AQ

Incorporated 22/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

35110

Production of electricity

Officers

Filippo Di Salle

director · Since 16/03/2021

OFFSHORE PROJECT MANAGER

ITALIAN · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Robert Gray

director · Since 05/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Shi Weifei

director · Since 17/10/2022

CFO

CHINESE · CHINA · Age 46

Also on 1 other board

Mr John Mackay Yorston

director · Since 18/05/2023

HEAD OF RISK AND COMPLIANCE

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Edmund George Andrew

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Sarah Fahy

secretary · Since 08/08/2024

Stuart Peter Hood

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 46

Also on 41 other boards

Carly Joanne Ashworth

director · Since 28/11/2025

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Persons with Significant Control

Beatrice Offshore Windfarm Holdco Limited

75–100% votes

Appoint directors

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc528855 · Companies House · Limited By Shares

Notified 06/04/2016

Mitsubishi Ufj Financial Group, Inc

75–100% shares

2-7-1, Marunouchi, Chiyoda-Ku, Tokyo

Reg: 0100-01-073486 · Japan · Incorporated

Notified 24/04/2016

Charges6 outstanding

Charge

outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE

Created 17/07/2019Registered 26/07/2019

Charge

outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE

Created 17/07/2019Registered 26/07/2019

Charge

outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE

Created 17/07/2019Registered 26/07/2019

Charge

outstanding

MUFG BANK, LTD AS SECURITY TRUSTEE

Created 17/07/2019Registered 26/07/2019

Charge

outstanding

MUFG BANK, LTD.

Created 01/07/2019Registered 03/07/2019

Charge

outstanding

MUFG BANK, LTD.

Created 01/07/2019Registered 02/07/2019

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 27/05/2016Registered 08/06/2016Satisfied 11/07/2019

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 27/05/2016Registered 08/06/2016Satisfied 11/07/2019

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 27/05/2016Registered 01/06/2016Satisfied 11/07/2019

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 27/05/2016Registered 01/06/2016Satisfied 11/07/2019

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 20/05/2016Registered 25/05/2016Satisfied 11/07/2019

Charge

satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 20/05/2016Registered 24/05/2016Satisfied 11/07/2019