Beatrice Offshore Windfarm Holdco Limited
SC528855
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
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 20/05/2016
director · Resigned 01/09/2016
director · Resigned 30/09/2016
director · Resigned 06/02/2017
director · Resigned 14/05/2018
secretary · Resigned 24/05/2018
director · Resigned 02/08/2018
director · Resigned 10/09/2019
director · Resigned 10/09/2019
director · Resigned 06/05/2020
director · Resigned 22/05/2020
secretary · Resigned 15/02/2021
director · Resigned 16/03/2021
director · Resigned 16/03/2021
director · Resigned 24/03/2022
director · Resigned 05/05/2022
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 01/11/2025
director · Resigned 28/11/2025
secretary · Resigned 24/06/2026
secretary · Resigned 24/06/2026
Persons with Significant Control
Sse Beatrice Offshore Windfarm Holdings Limited
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Reg: Sc436255 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
MUFG BANK, LTD AS SECURITY TRUSTEE
MUFG BANK, LTD.
Change History
Active
Private Limited Company
INVERALMOND HOUSE
PERTH