Beatrice Offshore Windfarm Holdco Limited
Company Profile
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Large EnterpriseBeatrice Offshore Windfarm Holdco Limited
sc528855•Private Limited With Share Capital
Inveralmond House, 200 Dunkeld Road, Perth, PH13AQ
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Incorporated
07/03/2016
Company Age
10 years
Directors
10
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Beatrice Offshore Windfarm Holdco Limited (sc528855) is a private limited with share capital incorporated on 07/03/2016 (10 years old) and registered in perth, PH13AQ. The company operates under SIC code 35110 and is classified as Large Enterprise.
Beatrice offshore windfarm holdco limited is an utilities company based out of inveralmond house 200 dunkeld road, perth, united kingdom.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 07/03/2016
PH13AQ
Financial Overview
Total Assets
£1.92B
Liabilities
£1.83B
Net Assets
£87.10M
Turnover
£417.00M
Cash
£103.90M
Key Metrics
10
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2021
Legacy
Category:Insolvency
Date:21-01-2021
Legacy
Category:Capital
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2019
Legacy
Category:Capital
Date:17-07-2019
Legacy
Category:Insolvency
Date:17-07-2019
Resolution
Category:Resolution
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Memorandum Articles
Category:Incorporation
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Legacy
Category:Miscellaneous
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH13AQRegistered
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Contact
Inveralmond House, 200 Dunkeld Road, Perth, PH13AQ