Beatrice Offshore Windfarm Holdco Limited
Beatrice Offshore Windfarm Holdco Limited
#SC528855 • Active
Founded: 07/03/2016
Industries: Production of electricity
Location: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £137.5m
↑ 51%
Turnover £375.4m
↓ -7%
EBITDA £263.2m
↓ -14%
Gross Profit £341.8m
↓ -2%
Total Liabilities £185.5m
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michelle Gallagher | Director | 07/02/2025 | British | 51 years |
| Edmund George Andrew | Director | 15/09/2023 | British | 38 years |
| John Mackay Yorston | Head Of Risk And Compliance | 18/05/2023 | British | 51 years |
| Robert Gray | Company Director | 05/05/2022 | British | 46 years |
| Filippo Di Salle | Offshore Project Manager | 16/03/2021 | Italian | 53 years |
| Shi Weifei | Cfo | 06/05/2020 | Chinese | 45 years |
| Richard Peter Escott | Company Director | 10/09/2019 | British | 60 years |
Role:
Director
Appointed:
07/02/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
15/09/2023
Nationality:
British
Age:
38 years
Role:
Head Of Risk And Compliance
Appointed:
18/05/2023
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
05/05/2022
Nationality:
British
Age:
46 years
Role:
Offshore Project Manager
Appointed:
16/03/2021
Nationality:
Italian
Age:
53 years
Role:
Cfo
Appointed:
06/05/2020
Nationality:
Chinese
Age:
45 years
Role:
Company Director
Appointed:
10/09/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sse Beatrice Offshore Windfarm Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
6 charges registered
Mufg Bank, LTD as Security Trustee Outstanding
Created 29/07/2019#SC5288550006 Negative Pledge
Mufg Bank, LTD. Satisfied
Created 01/07/2019#SC5288550005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 18/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Group | View (55 pages) |
| 13/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 13/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |