Website & contact details
- Group website
- The site of this company’s group or brand.
Beatrice Offshore Windfarm Holdco Limited
- Incorporated
- 7 March 2016 (10 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Group
- Region
- Scotland
- Address
- Inveralmond House200 Dunkeld RoadPerthPH1 3AQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born October 1989 (37)
Chinese
Born January 1988 (38)
O'Connor, Bernard Michael
Secretary · Appointed 24 June 2026
Director · Appointed 28 November 2025
British
Born November 1987
Director · Appointed 28 November 2025
British
Born May 1980 (46)
Director · Appointed 15 September 2023
British
Born January 1987 (39)
Director · Appointed 18 May 2023
British
Born November 1973
British
Born December 1978 (47)
Officer history (26 former)
28 October 2026
28 October 2026
7 August 2026
7 August 2026
24 June 2026
Appointed O'Connor, Bernard Michael as Secretary
24 June 2026
Resigned Fahy, Sarah as Secretary
28 November 2025
28 November 2025
28 November 2025
1 November 2025
7 February 2025
7 February 2025
8 August 2024
Appointed Fahy, Sarah as Secretary
8 August 2024
Resigned May, Suzanne Ruth as Secretary
15 September 2023
15 September 2023
18 May 2023
27 April 2023
25 October 2022
25 October 2022
5 May 2022
5 May 2022
24 March 2022
24 March 2022
16 March 2021
Resigned Toftgaard, Soren as Director
16 March 2021
16 March 2021
16 March 2021
15 February 2021
Resigned Day, Matthew George as Secretary
15 February 2021
Appointed May, Suzanne Ruth as Secretary
22 May 2020
22 May 2020
6 May 2020
6 May 2020
10 September 2019
10 September 2019
10 September 2019
10 September 2019
13 September 2018
2 August 2018
24 May 2018
Resigned Crilley, Noel Thomas George as Secretary
24 May 2018
Appointed Day, Matthew George as Secretary
14 May 2018
14 May 2018
24 November 2017
Appointed Crilley, Noel Thomas George as Secretary
6 February 2017
6 February 2017
Appointed Toftgaard, Soren as Director
3 October 2016
30 September 2016
1 September 2016
1 September 2016
20 May 2016
20 May 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
7 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc436255
Holdings 1
Companies where Beatrice Offshore Windfarm Holdco Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 21 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director |
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