Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Beatrice Wind Limited
- Incorporated
- 17 February 2010 (16 years)
- Previously known as
- Repsol Beatrice Limited (until 11 March 2016)Seaenergy Renewables Beatrice Limited (until 21 July 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neil Mcallister
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 30 Semple Street4th FloorEdinburghEH3 8BL
Officers 3 active
Officer details are public data from the Companies House register.
Chinese
Born January 1988 (38)
Davies, Owain
Secretary · Appointed 10 July 2024
Mcallister, Neil
Director · Appointed 9 March 2023
British
Born May 1977 (49)
Officer history (22 former)
11 August 2026
11 August 2026
10 July 2024
Resigned Goddard, James Paul Alexander as Secretary
10 July 2024
Appointed Davies, Owain as Secretary
7 November 2023
Appointed Goddard, James Paul Alexander as Secretary
10 July 2023
Resigned Mcmurray, Robert Dow as Secretary
9 March 2023
Appointed Mcallister, Neil as Director
28 February 2023
4 October 2022
4 October 2022
4 October 2022
4 October 2022
24 March 2022
24 March 2022
2 August 2018
11 June 2018
Appointed Mcmurray, Robert Dow as Secretary
14 May 2018
14 May 2018
11 April 2017
11 April 2017
3 October 2016
30 September 2016
20 May 2016
20 May 2016
20 May 2016
20 May 2016
21 July 2015
20 July 2015
7 August 2014
6 August 2014
8 May 2014
8 May 2014
28 June 2011
28 June 2011
Resigned Merson, Philip as Secretary
28 June 2011
28 June 2011
28 June 2011
17 February 2010
17 February 2010
17 February 2010
Appointed Merson, Philip as Secretary
17 February 2010
17 February 2010
17 February 2010
17 February 2010
17 February 2010
17 February 2010
17 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc284836
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Red Rock Renewables Limited Owns 75–100% of shares
Afton Wind Farm (Holdings) Limited Owns 75–100% of shares
Afton Wind Farm Limited Has significant influence or control
Beatrice Wind Limited This company Owns 75–100% of shares
Benbrack Wind Farm Limited Owns 75–100% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 15 August 2025 | Director's details changed | |||
| 11 August 2025 | Full accounts | 31 December 2024 |
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