Bettyhill Wind Energy Limited

ActiveSC375694 Private limited company
Incorporated
26 March 2010 (16 years)
Previously known as
Lothian Shelf (C) Limited (until 23 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Port 1960 Ltd, Newport Wind Direct Limited, Arnish Moor Wind Farm Limited · more companies
Polish
Born January 1998 (28)
Corporate Secretary · Appointed 20 August 2021
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Ventus Investments Limited, Wadlow Energy Holdings Limited · more companies
Director · Appointed 19 December 2013
Also at Port 1960 Ltd, Wind NI Power Limited, Resonance Asset Management Limited · more companies
British
Born November 1965
Officer history (19 former)
22 September 2025
Appointed Ostropicki, Ilja as Director
22 September 2025
Resigned Hilton, Orlando Valentine as Director
20 August 2021
Appointed Pario Renewables Limited as Corporate Secretary
20 August 2021
Resigned Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
28 November 2017
Resigned Peploe, Melanie as Director
7 July 2016
Appointed Tmf Group Fund Services (Guernsey) Limited as Corporate Secretary
1 February 2016
Appointed Peploe, Melanie as Director
20 January 2016
Resigned Collins, Francesca Victoria as Director
19 December 2013
Resigned Shaw, Andrew Martin as Director
19 December 2013
Appointed Wood, Nicholas John as Director
19 December 2013
Appointed Collins, Francesca Victoria as Director
19 December 2013
Appointed Hilton, Orlando Valentine as Director
19 December 2013
Resigned Condo, Joseph Dewitt as Secretary
19 December 2013
Resigned Gomm, Read Fraser as Director
19 December 2013
Resigned Flanagan, Thomas Bernard as Director
19 December 2013
Resigned Polsky, Michael Peter as Director
19 December 2013
Resigned Condo, Joseph Dewitt as Director
19 December 2013
Resigned Wilkins, Christopher Powell as Director
19 December 2013
Resigned Irwin, Michael Graham as Director
19 December 2013
Resigned Shield, James John as Director
20 March 2013
Resigned Irwin, Michael Graham as Secretary
20 March 2013
Appointed Condo, Joseph Dewitt as Secretary
4 May 2012
Resigned Flanagan, Andrew Terrance as Director
4 May 2012
Appointed Flanagan, Thomas Bernard as Director
8 April 2011
Resigned Murphy, James Terrence as Director
8 April 2011
Appointed Flanagan, Andrew Terrance as Director
23 August 2010
Appointed Irwin, Michael Graham as Director
23 August 2010
Appointed Wilkins, Christopher Powell as Director
23 August 2010
Appointed Gomm, Read Fraser as Director
23 August 2010
Appointed Shaw, Andrew Martin as Director
23 August 2010
Appointed Condo, Joseph Dewitt as Director
23 August 2010
Appointed Shield, James John as Director
23 August 2010
Appointed Irwin, Michael Graham as Secretary
23 August 2010
Appointed Polsky, Michael Peter as Director
23 August 2010
Appointed Murphy, James Terrence as Director
23 August 2010
Resigned Burness (Directors) Limited as Corporate Director
23 August 2010
Resigned Burness LLP as Corporate Secretary
23 August 2010
Resigned Lawson, Peter Alexander as Director
26 March 2010
Appointed Lawson, Peter Alexander as Director
26 March 2010
Appointed Burness (Directors) Limited as Corporate Director
26 March 2010
Appointed Burness LLP as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 May 2026
Has significant influence or control
Private Limited Company
Reg. no. 09028327
Corporate entity · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl012445
Former controllers (6)
6 May 2026
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
6 May 2026
Ceased Ericsson Pensionsstiftelse — Owns 25–50% of shares
6 May 2026
Ceased Resonance British Wind Energy Income Limited — Owns 50–75% of shares
8 February 2022
Ceased Resonance Asset Management Limited — Has significant influence or control
8 February 2022
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
27 June 2017
Ceased Resonance Wind GP Ltd — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Resonance Continuation LLP
Resonance Asset Management Limited Owns 50–75% of shares
Arnish Moor Wind Farm Limited Has significant influence or control
Bettyhill Wind Energy Limited This company Has significant influence or control
Oakdale Wind Farm Limited Has significant influence or control
Resonance Bidco 1 Limited Has significant influence or control
Fortrie Renewables LLP Has significant influence or control
Resonance Bidco 2 Limited Has significant influence or control
Resonance Industrial Wind Portfolio Limited Has significant influence or control (as a firm)
Garstang Wind Direct Limited Owns 75–100% of shares
Newport Wind Direct Limited Holds 75–100% of voting rights
Workington Energy Limited Owns 75–100% of shares
Resonance Water Finance UK Limited Has significant influence or control
Resonance Wind Finance Limited Has significant influence or control
Resonance Wind GP Ltd Owns 75–100% of shares
Resonance British Wind Energy Income LP Has significant influence or control
Scarborough Environmental Infrastructure Limited Has significant influence or control
Standford Wind Farm Limited Has significant influence or control
Strath of Brydock Wind Farm Limited Has significant influence or control
Water Ventures Limited Status not confirmedOwns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
7 August 2026Change of details for a person with significant control

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