Beatrice Offshore Windfarm Limited
Company Profile
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Large EnterpriseBeatrice Offshore Windfarm Limited
sc350248•Private Limited With Share Capital
Inveralmond House, 200 Dunkeld Road, Perth, PH13AQ
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Incorporated
22/10/2008
Company Age
17 years
Directors
12
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Beatrice Offshore Windfarm Limited (sc350248) is a private limited with share capital incorporated on 22/10/2008 (17 years old) and registered in perth, PH13AQ. The company operates under SIC code 35110 - production of electricity.
Beatrice offshore windfarm 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 22/10/2008
PH13AQ
Financial Overview
Total Assets
£2.05B
Liabilities
£1.83B
Net Assets
£219.30M
Turnover
£417.00M
Cash
£103.90M
Key Metrics
12
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
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:11-10-2024
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
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:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
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
Resolution
Category:Resolution
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
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 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:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:17-11-2016
Import / Export
Imports
12 Months4
60 Months15
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH13AQRegistered
Marine Coordination Centre, Grey Coast Building, Harbour Quay, Wick, Caithness, KW15EN
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Contact
01698735570
Inveralmond House, 200 Dunkeld Road, Perth, PH13AQ