Beatrice Offshore Windfarm Limited
- Company number
- SC350248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2008
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Dunwilco (1578) Limited (until 5 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Matthew John | Director | 28 Oct 2026 | |
| LI, Xuejie | Director | 7 Aug 2026 | |
| ANDREW, Edmund George | Director | 15 Sep 2023 | |
| YORSTON, John Mackay | Director | 18 May 2023 | |
| GRAY, Robert | Director | 5 May 2022 | |
| SALLE, Filippo Di | Director | 16 Mar 2021 | 28 Oct 2026 |
| WEIFEI, Shi | Director | 17 Oct 2022 | 7 Aug 2026 |
| WAKEFIELD, Nathan John, Mr. | Director | 16 Mar 2021 | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitsubishi Ufj Financial Group, Inc | Ownership Of Shares 75 To 100 Percent | 24 Apr 2016 | |
| Beatrice Offshore Windfarm Holdco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Beatrice Offshore Windfarm Limited → Beatrice Offshore Windfarm Holdco Limited → SSE Beatrice Offshore Windfarm Holdings Limited → SSE Renewables Offshore Windfarm Holdings Limited → SSE Renewables Limited → SSE PLC
Directors’ other companies
- ANDREW, Edmund George - Director at Pennant Walters (Pywx) Holdings Limited
- ANDREW, Edmund George - Director at Equitix Platinum Holdings Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Holding Company Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Holdings Limited
- ANDREW, Edmund George - Director at Barlockhart Moor Wind Energy Limited
- ANDREW, Edmund George - Director at Blantyre Muir Wind Energy Limited
- ANDREW, Edmund George - Director at Flimby Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Limited
- ANDREW, Edmund George - Director at Equitix Aragorn Bidco Limited
Companies at the same address
- Aberarder Wind Farm (Scotland) Limited (SC746968)
- Beatrice Offshore Windfarm Holdco Limited (SC528855)
- Berwick Bank Wind Farm Limited (SC721781)
- Bhlaraidh Extension Wind Farm Limited (SC798136)
- Bhlaraidh Wind Farm Limited (SC663027)
- Clyde Windfarm (Scotland) Limited (SC281105)
- Coire Glas Hydro Pumped Storage Limited (SC561128)
- Dunmaglass Wind Farm Limited (SC607482)
- Griffin Wind Farm Limited (SC245113)
- Hydro Electric Pension Scheme Trustees Limited (SC567945)