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Beatrice Wind Limited

SC373172

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Semple Street, 4th Floor, Edinburgh, EH3 8BL
Incorporated 17/02/2010

Previously known as

Repsol Beatrice Limited · until 11/03/2016
Seaenergy Renewables Beatrice Limited · until 21/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Shi Weifei

director · Since 04/10/2022

CHIEF FINANCIAL OFFICER

CHINESE · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Neil Mcallister

director · Since 09/03/2023

CHIEF ADMINISTRATIVE OFFICER

BRITISH · SCOTLAND · Age 49

Mr Owain Davies

secretary · Since 10/07/2024

Shi Weifei

director · Since 04/10/2022

Chinese · United Kingdom · Age 46

Neil Mcallister

director · Since 09/03/2023

British · Scotland · Age 49

Owain Davies

secretary · Since 10/07/2024

Former

Burness (Directors) Limited

corporate director · Resigned 17/02/2010

Burness Llp

corporate secretary · Resigned 17/02/2010

Gary George Gray

director · Resigned 17/02/2010

Allan Macaskill

director · Resigned 28/06/2011

Philip Merson

secretary · Resigned 28/06/2011

Joel Bonnar Staadecker

director · Resigned 28/06/2011

Gregorio Garcia Vigario

director · Resigned 08/05/2014

Julio Cortezon Santaclara

director · Resigned 06/08/2014

Antonio Perez Collar

director · Resigned 20/07/2015

Agustin Huerta Martinez

director · Resigned 20/05/2016

Pablo Muntanola Gomez-Acebo

director · Resigned 20/05/2016

Ronald Bonnar

director · Resigned 30/09/2016

Kaihong Zhang

director · Resigned 11/04/2017

Hehua Zhang

director · Resigned 14/05/2018

Andrew Raymond Donaldson

director · Resigned 02/08/2018

Xinlu Li

director · Resigned 24/03/2022

Liqing Pan

director · Resigned 04/10/2022

Chen Xiaomeng

director · Resigned 04/10/2022

Jonathan Guy Madgwick

director · Resigned 28/02/2023

Robert Dow Mcmurray

secretary · Resigned 10/07/2023

James Paul Alexander Goddard

secretary · Resigned 10/07/2024

Persons with Significant Control

Red Rock Renewables Limited

75–100% shares

40, Princes Street, Edinburgh, EH2 2BY

Reg: Sc284836 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line130 Semple Street
2026-07-28

30 SEMPLE STREET

post townEdinburgh
2026-07-28

EDINBURGH

officer appointedDAVIES, Owain
2026-07-28
officer appointedMCALLISTER, Neil
2026-07-28
officer appointedWEIFEI, Shi
2026-07-28