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Production of electricity · Perth

Beatrice Offshore Windfarm Holdco

Beatrice Offshore Windfarm Holdco Limited

ActiveAs filed (group accounts)10 years on the register

Private limited company registered in Perth, classed under “Production of electricity”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Appointment of Mr Matthew John Kemp as a director on 28 October 2026
  2. Directors
    Termination of appointment of Filippo Di Salle as a director on 28 October 2026
  3. Accounts
    Group of companies' accounts made up to 31 March 2026
  4. Directors
    Termination of appointment of Shi Weifei as a director on 7 August 2026
  5. Directors
    Appointment of Xuejie Li as a director on 7 August 2026
  6. Directors
    Termination of appointment of Sarah Fahy as a secretary on 24 June 2026
  7. Directors
    Appointment of Mr Bernard Michael O'connor as a secretary on 24 June 2026
  8. Directors
    Appointment of Stuart Peter Hood as a director on 28 November 2025
  9. Directors
    Termination of appointment of Richard Peter Escott as a director on 28 November 2025
  10. Directors
    Appointment of Carly Joanne Ashworth as a director on 28 November 2025
  11. Accounts
    Group of companies' accounts made up to 31 March 2025
  12. Directors
    Termination of appointment of Michelle Gallagher as a director on 1 November 2025
  13. 25 earlier
    1. Directors
      Termination of appointment of Robert Bryce as a director on 7 February 2025
    2. Directors
      Appointment of Michelle Gallagher as a director on 7 February 2025
    3. Directors
      Second filing for the appointment of Filippo Di Salle as a director
    4. Accounts
      Group of companies' accounts made up to 31 March 2024
    5. Directors
      Termination of appointment of Suzanne Ruth May as a secretary on 8 August 2024
    6. Directors
      Appointment of Sarah Fahy as a secretary on 8 August 2024
    7. Accounts
      Group of companies' accounts made up to 31 March 2023
    8. Directors
      Appointment of Mr Edmund George Andrew as a director on 15 September 2023
    9. Directors
      Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
    10. Directors
      Appointment of Mr John Mackay Yorston as a director on 18 May 2023
    11. Directors
      Termination of appointment of Joseph Stephen Brewster as a director on 27 April 2023
    12. Accounts
      Group of companies' accounts made up to 31 March 2022
    13. Directors
      Appointment of Mr Robert Bryce as a director on 25 October 2022
    14. Directors
      Termination of appointment of Paul Gerald Cooley as a director on 25 October 2022
    15. Directors
      Appointment of Mr Robert Gray as a director on 5 May 2022
    16. Directors
      Termination of appointment of Jeremy Williamson as a director on 5 May 2022
    17. Directors
      Appointment of Mr Joseph Stephen Brewster as a director on 24 March 2022
    18. Directors
      Termination of appointment of Li Xinlu as a director on 24 March 2022
    19. Accounts
      Group of companies' accounts made up to 31 March 2021
    20. Accounts
      Group of companies' accounts made up to 31 March 2020
    21. Directors
      Appointment of Filippo Di Salle as a director on 16 March 2021
    22. Directors
      Appointment of Nathan John Wakefield as a director on 16 March 2021
    23. Directors
      Termination of appointment of Mads Skovgaard-Andersen as a director on 16 March 2021
    24. Directors
      Termination of appointment of Soren Toftgaard as a director on 16 March 2021
    25. Directors
      Termination of appointment of Matthew George Day as a secretary on 15 February 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Beatrice Offshore Windfarm Holdco do?

Private limited company registered in Perth, classed under “Production of electricity”.

›How much turnover does Beatrice Offshore Windfarm Holdco make?

Answered in the full report

›Is Beatrice Offshore Windfarm Holdco profitable?

Beatrice Offshore Windfarm Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Beatrice Offshore Windfarm Holdco?

Its directors are Bernard Michael O'Connor, Edmund George Andrew, Carly Joanne Ashworth, Robert Gray, Stuart Peter Hood and 3 more. Its owners are shown to subscribers.

›Where is Beatrice Offshore Windfarm Holdco based?

Its registered office is Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, in Perth.

›When was Beatrice Offshore Windfarm Holdco founded?

Beatrice Offshore Windfarm Holdco Limited was incorporated on 7 March 2016.

›Is Beatrice Offshore Windfarm Holdco still trading?

The register lists Beatrice Offshore Windfarm Holdco Limited as active.

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