Beatrice Offshore Windfarm Limited

ActiveSC350248 Private limited company
Incorporated
22 October 2008 (18 years)
Previously known as
Dunwilco (1578) Limited (until 5 December 2008)
Industry
Production of electricity (35110)
Directors
Owned by
Mitsubishi Ufj Financial Group, Inc
Accounts type
Full
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at Beatrice Offshore Windfarm Holdco Limited, Bridgwater Resource Recovery Limited, Bridgwater Energy Holdings Limited · more companies
British
Born October 1989 (37)
Director · Appointed 7 August 2026
Also at Beatrice Offshore Windfarm Holdco Limited
Chinese
Born January 1988 (38)
O'Connor, Bernard Michael
Secretary · Appointed 24 June 2026
Director · Appointed 28 November 2025
Also at Seagreen Holdco 1 Limited, Seagreen Wind Energy Limited, Beatrice Offshore Windfarm Holdco Limited · more companies
British
Born November 1987
Director · Appointed 28 November 2025
Also at Greater Gabbard Offshore Winds Limited, Seagreen Holdco 1 Limited, Seagreen Wind Energy Limited · more companies
British
Born May 1980 (46)
Director · Appointed 15 September 2023
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 18 May 2023
Also at Beatrice Offshore Windfarm Holdco Limited, Benbrack Wind Farm Limited · more companies
British
Born November 1973
Director · Appointed 5 May 2022
Also at Beatrice Offshore Windfarm Holdco Limited
British
Born December 1978 (47)
Officer history (47 former)
28 October 2026
Resigned Salle, Filippo Di as Director
28 October 2026
Appointed Kemp, Matthew John as Director
7 August 2026
Resigned Weifei, Shi as Director
7 August 2026
Appointed Li, Xuejie as Director
24 June 2026
Appointed O'Connor, Bernard Michael as Secretary
24 June 2026
Resigned Fahy, Sarah as Secretary
28 November 2025
Appointed Ashworth, Carly Joanne as Director
28 November 2025
Resigned Escott, Richard Peter, Mr. as Director
28 November 2025
Appointed Hood, Stuart Peter as Director
1 November 2025
Resigned Gallagher, Michelle as Director
8 August 2025
Resigned Archer, Egan Douglas, Dr as Director
7 February 2025
Appointed Gallagher, Michelle as Director
7 February 2025
Resigned Bryce, Robert as Director
8 August 2024
Appointed Fahy, Sarah as Secretary
8 August 2024
Resigned May, Suzanne Ruth as Secretary
22 May 2024
Appointed Archer, Egan Douglas, Dr as Director
15 September 2023
Appointed Andrew, Edmund George as Director
15 September 2023
Resigned Wakefield, Nathan John as Director
18 May 2023
Appointed Yorston, John Mackay as Director
27 April 2023
Resigned Brewster, Joseph Stephen as Director
25 October 2022
Appointed Bryce, Robert as Director
25 October 2022
Resigned Cooley, Paul Gerald as Director
17 October 2022
Resigned Mcmurray, Robert Dow as Director
17 October 2022
Appointed Weifei, Shi as Director
5 May 2022
Resigned Williamson, Jeremy as Director
5 May 2022
Appointed Gray, Robert as Director
1 October 2021
Resigned Pirie, Sarah Ann as Director
1 October 2021
Appointed Brewster, Joseph Stephen as Director
25 March 2021
Resigned Toftgaard, Soren as Director
16 March 2021
Resigned Skovgaard-Andersen, Mads as Director
16 March 2021
Appointed Salle, Filippo Di as Director
16 March 2021
Appointed Wakefield, Nathan John as Director
15 February 2021
Resigned Day, Matthew George as Secretary
15 February 2021
Appointed May, Suzanne Ruth as Secretary
12 January 2021
Appointed Mcmurray, Robert Dow as Director
12 January 2021
Resigned Meijer, Arjan Mathieu as Director
22 May 2020
Appointed Skovgaard-Andersen, Mads as Director
22 May 2020
Resigned Sorensen, Christina Grumstrup as Director
16 December 2019
Appointed Pirie, Sarah Ann as Director
16 December 2019
Resigned Song, Zhang as Director
10 September 2019
Resigned Mccutcheon, Finlay Alexander as Director
10 September 2019
Resigned Smith, James Isaac as Director
10 September 2019
Appointed Williamson, Jeremy as Director
10 September 2019
Appointed Escott, Richard Peter, Mr. as Director
1 May 2019
Appointed Meijer, Arjan Mathieu as Director
1 May 2019
Resigned Reddish, John Moreland as Director
13 September 2018
Appointed Reddish, John Moreland as Director
2 August 2018
Resigned Donaldson, Andrew Raymond as Director
24 May 2018
Resigned Crilley, Noel Thomas George as Secretary
24 May 2018
Appointed Day, Matthew George as Secretary
8 May 2018
Resigned Blake, Adam as Director
8 May 2018
Appointed Song, Zhang as Director
24 November 2017
Resigned Murphy, Paul Joseph as Secretary
24 November 2017
Appointed Crilley, Noel Thomas George as Secretary
8 November 2017
Resigned Morgan, Hugh as Director
8 November 2017
Appointed Blake, Adam as Director
5 May 2017
Resigned Zhang, Hehua as Director
5 May 2017
Appointed Morgan, Hugh as Director
6 February 2017
Appointed Toftgaard, Soren as Director
6 February 2017
Resigned Smed, Torsten Lodberg as Director
3 October 2016
Appointed Donaldson, Andrew Raymond as Director
30 September 2016
Resigned Bonnar, Ronald as Director
1 September 2016
Resigned Escott, Richard Peter, Mr. as Director
1 September 2016
Appointed Smith, James Isaac as Director
20 May 2016
Appointed Zhang, Hehua as Director
20 May 2016
Resigned Gomez-Acebo, Pablo as Director
21 January 2016
Resigned Seaton, Michael John William as Director
21 July 2015
Appointed Gomez-Acebo, Pablo as Director
20 July 2015
Resigned Collar, Antonio Perez as Director
11 December 2014
Resigned Mccutcheon, Finlay Alexander as Director
11 December 2014
Appointed Cooley, Paul Gerald as Director
11 December 2014
Resigned Escott, Richard Peter, Mr. as Director
11 December 2014
Appointed Mccutcheon, Finlay Alexander as Director
11 December 2014
Appointed Seaton, Michael John William as Director
11 December 2014
Appointed Escott, Richard Peter, Mr. as Director
5 November 2014
Appointed Smed, Torsten Lodberg as Director
5 November 2014
Appointed Sorensen, Christina Grumstrup as Director
7 August 2014
Appointed Collar, Antonio Perez as Director
6 August 2014
Resigned Santaclara, Julio Cortezon as Director
27 July 2012
Appointed Escott, Richard Peter, Mr. as Director
27 July 2012
Appointed Mccutcheon, Finlay Alexander as Director
27 July 2012
Resigned Donaldson, Andrew Raymond as Director
1 December 2011
Appointed Murphy, Paul Joseph as Secretary
1 December 2011
Resigned Donnelly, Lawrence John Vincent as Secretary
24 November 2011
Resigned Raftery, Peter George, Mr. as Director
13 September 2011
Appointed Donaldson, Andrew Raymond as Director
13 September 2011
Resigned Smith, James Isaac as Director
28 June 2011
Appointed Santaclara, Julio Cortezon as Director
28 June 2011
Resigned Staadecker, Joel Bonnar as Director
30 March 2010
Appointed Bonnar, Ronald as Director
30 March 2010
Appointed Staadecker, Joel Bonnar as Director
25 June 2009
Appointed Raftery, Peter George, Mr. as Director
25 June 2009
Appointed Smith, James Isaac as Director
25 June 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
25 June 2009
Resigned D.W. Company Services Limited as Corporate Secretary
25 June 2009
Resigned Lawrie, Colin Thomas as Director
25 June 2009
Resigned D.W. Company Services Limited as Corporate Director
25 June 2009
Resigned D.W. Director 1 Limited as Corporate Director
22 October 2008
Appointed D.W. Company Services Limited as Corporate Secretary
22 October 2008
Appointed Lawrie, Colin Thomas as Director
22 October 2008
Appointed D.W. Company Services Limited as Corporate Director
22 October 2008
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Ufj Financial Group, Inc
Corporate entity · Notified 24 April 2016
Owns 75–100% of shares
Incorporated
Reg. no. 0100-01-073486
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc528855

Filings 188

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
21 October 2026Full accounts31 March 2026
30 September 2026Confirmation statement with updates28 September 2026
11 August 2026Appointment of a director
Show all 188 filings

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Beatrice Offshore Windfarm Holdco Limited
Berwick Bank Wind Farm Limited
Bhlaraidh Extension Wind Farm Limited
Bhlaraidh Wind Farm Limited
Clyde Windfarm (Scotland) Limited

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