Beatrice Offshore Windfarm Holdco Limited
- Company number
- SC528855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2016
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Matthew John | Director | 28 Oct 2026 | |
| LI, Xuejie | Director | 7 Aug 2026 | |
| SALLE, Filippo Di | Director | 16 Mar 2021 | 28 Oct 2026 |
| WEIFEI, Shi | Director | 6 May 2020 | 7 Aug 2026 |
| WAKEFIELD, Nathan John, Mr. | Director | 16 Mar 2021 | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Beatrice Offshore Windfarm Holdco Limited → SSE Beatrice Offshore Windfarm Holdings Limited → SSE Renewables Offshore Windfarm Holdings Limited → SSE Renewables Limited → SSE PLC
Controls
- Beatrice Offshore Windfarm Limited (SC350248)
Directors’ other companies
- KEMP, Matthew John - Director at Equitix Aragorn Bidco Limited
- KEMP, Matthew John - Director at Equitix Aragorn Midco Limited
- KEMP, Matthew John - Director at Equitix Aragorn Holdco Limited
- KEMP, Matthew John - Director at Equitix Aragorn Topco Limited
- KEMP, Matthew John - Director at Beatrice Offshore Windfarm Limited
- LI, Xuejie - Director at Beatrice Offshore Windfarm Limited
Companies at the same address
- Aberarder Wind Farm (Scotland) Limited (SC746968)
- Beatrice Offshore Windfarm Limited (SC350248)
- 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)