Beatrice Offshore Windfarm Limited. Head office in Perth. Check Director.

Beatrice Offshore Windfarm Limited, Perth

Beatrice Offshore Windfarm Limited is a private limited company. Formerly, it was called Dunwilco (1578) Limited (it was changed on 2008-12-05). Situated at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ, the aforementioned 15 years old business was incorporated on 2008-10-22 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
7 directors can be found in the enterprise: Edmund A. (appointed on 15 September 2023), John Y. (appointed on 18 May 2023), Robert B. (appointed on 25 October 2022). Among the secretaries (1 in total), we can name: Suzanne M. (appointed on 15 February 2021).

About
Name: Beatrice Offshore Windfarm Limited
Number: SC350248
Incorporation date: 2008-10-22
End of financial year: 31 March


Address:	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Beatrice Offshore Windfarm Holdco Limited

6 April 2016

Address	Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc528855
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Mitsubishi Ufj Financial Group, Inc

24 April 2016

Address	2-7-1, Marunouchi Chiyoda-Ku, Tokyo, Japan
Legal authority	Japanese Law
Legal form	Incorporated
Country registered	Japan
Place registered	Japan
Registration number	0100-01-073486
Nature of control:	75,01-100% shares

The target date for Beatrice Offshore Windfarm Limited confirmation statement filing is 2024-10-12. The latest one was submitted on 2023-09-28. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at 200 Dunkeld Road, PH1 3AQ Perth. Mitsubishi Ufj Financial Group, Inc owns over 3/4 of shares. The corporate PSC can be found at Chiyoda-Ku.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (45 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 2023-09-15 filed on: 20th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-15 filed on: 20th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-18 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-27 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (47 pages)
AP01	New director was appointed on 2022-10-25 filed on: 28th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-17 filed on: 27th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-17 filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-25 filed on: 27th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-05 filed on: 20th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-05 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 15th, October 2021 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, April 2021 \| accounts	Free Download (51 pages)
AP01	New director was appointed on 2021-03-16 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-16 filed on: 25th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-25 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-16 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2021-02-15) of a secretary filed on: 17th, February 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-02-15 filed on: 17th, February 2021 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, January 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, January 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 19/01/21 filed on: 21st, January 2021 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2021-01-21: 10550.38 GBP filed on: 21st, January 2021 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-01-12 filed on: 15th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-12 filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-22 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-22 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-16 filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-16 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 8th, January 2020 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2019-09-10 filed on: 11th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-10 filed on: 11th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-10 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-10 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (15 pages)
CAP-SS	Solvency Statement dated 15/07/19 filed on: 17th, July 2019 \| insolvency	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, July 2019 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2019-07-17: 60089767.98 GBP filed on: 17th, July 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 17th, July 2019 \| capital	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 5th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-01 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2018-09-13 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018-08-01 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-02 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2018-06-11: 261259526.00 GBP filed on: 13th, July 2018 \| capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2018-05-24 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-05-24) of a secretary filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-08 filed on: 25th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-08 filed on: 25th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-08 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-11-24 filed on: 24th, November 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-11-24) of a secretary filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 9th, November 2017 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2017-05-05 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-05 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
CH01	On 2017-05-17 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-06 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-06 filed on: 15th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2016-10-03 filed on: 5th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-01 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 1st, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-20 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-20 filed on: 26th, May 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, May 2016 \| resolution	Free Download (15 pages)
TM01	Director's appointment was terminated on 2016-01-21 filed on: 11th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 5th, January 2016 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-07-20 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-21 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-29 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AP01	New director was appointed on 2014-12-11 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-11 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 18th, December 2014 \| annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-12-11 filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-11 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-11 filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-11 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-05 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-05 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, December 2014 \| resolution
SH08	Change of share class name or designation filed on: 10th, December 2014 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 27th, October 2014 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-08-07 filed on: 26th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-06 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 23rd, December 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-23: 100.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (18 pages)
CH01	On 2012-11-29 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 19th, December 2012 \| annual return	Free Download (8 pages)
CH01	On 2012-11-29 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-27 filed on: 27th, July 2012 \| officers	Free Download (1 page)
CH01	On 2011-12-14 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-12-13) of a secretary filed on: 13th, December 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-12-12 filed on: 12th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 7th, December 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, October 2011 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2011-09-13 filed on: 13th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2010-11-01 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-11 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 13th, December 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 19th, July 2010 \| accounts	Free Download (13 pages)
SH02	Sub-division of shares on 2010-03-30 filed on: 10th, May 2010 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2010-04-27 filed on: 27th, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-27 filed on: 27th, April 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution filed on: 15th, April 2010 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 15th, April 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-30: 100.00 GBP filed on: 15th, April 2010 \| capital	Free Download (4 pages)
CH01	On 2010-03-01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-24 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-22 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 9th, July 2009 \| accounts	Free Download (1 page)
288b	On 2009-06-26 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-26 Director appointed filed on: 26th, June 2009 \| officers	Free Download (4 pages)
288b	On 2009-06-26 Appointment terminated secretary filed on: 26th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-26 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-26 Director appointed filed on: 26th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009-06-26 Secretary appointed filed on: 26th, June 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 26/06/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland filed on: 26th, June 2009 \| address	Free Download (1 page)
CERTNM	Company name changed dunwilco (1578) LIMITEDcertificate issued on 05/12/08 filed on: 5th, December 2008 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2008 \| resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 22nd, October 2008 \| incorporation	Free Download (23 pages)

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