Bettyhill Wind Energy started in year 2010 as Private Limited Company with registration number SC375694. The Bettyhill Wind Energy company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL. Since 23rd August 2010 Bettyhill Wind Energy Limited is no longer carrying the name Lothian Shelf (c).
The firm has 2 directors, namely Orlando H., Nicholas W.. Of them, Orlando H., Nicholas W. have been with the company the longest, being appointed on 19 December 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 13 Queen's Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC375694 |
| Date of Incorporation | Fri, 26th Mar 2010 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Corporate Secretary
Appointed: 20 August 2021
Position: Director
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is Resonance British Wind Energy Income Limited from Guernsey, Guernsey. This PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Resonance British Wind Energy Income Lp that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Resonance Asset Management Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares under law of england and wales" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Resonance British Wind Energy Income Limited
First Floor, 10 Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registered Company |
| Registration number | 56064 |
| Notified on | 8 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Resonance British Wind Energy Income Lp
13 Queen's Road, Aberdeen, AB15 4YL, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl012445 |
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Resonance Asset Management Limited
Level 6 1 Tudor Street, London, EC4Y 0AH, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares Under Law Of England And Wales |
| Country registered | England |
| Place registered | England And Wales Register Of Companies |
| Registration number | 09028327 |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
significiant influence or control |
Bae Systems Pension Funds Trustees Limited
Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares Under Law Of England And Wales |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 00753964 |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Resonance Wind Gp Ltd
13 Queen's Road, Aberdeen, AB15 4YL, Scotland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares Under Law Of Scotland |
| Country registered | Scotland |
| Place registered | Scottish Register Of Companies |
| Registration number | Sc443189 |
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
significiant influence or control |
| Lothian Shelf (c) | August 23, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 17th July 2023 director's details were changed filed on: 26th, September 2023 |
officers | Free Download (2 pages) |
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