Beatrice Offshore Windfarm Limited in 200 Dunkeld Road PERTH

Beatrice Offshore Windfarm Limited PERTH

Beatrice Offshore Windfarm started in year 2008 as Private Limited Company with registration number SC350248. The Beatrice Offshore Windfarm company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Perth at Inveralmond House. Postal code: PH1 3AQ. Since 2008-12-05 Beatrice Offshore Windfarm Limited is no longer carrying the name Dunwilco (1578).

At the moment there are 7 directors in the the company, namely Edmund A., John Y. and Robert B. and others. In addition one secretary - Suzanne M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beatrice Offshore Windfarm Limited Address / Contact

Office Address	Inveralmond House
Office Address2	200 Dunkeld Road
Town	Perth
Post code	PH1 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC350248
Date of Incorporation	Wed, 22nd Oct 2008
Industry	Production of electricity
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Edmund A.

Position: Director

Appointed: 15 September 2023

John Y.

Position: Director

Appointed: 18 May 2023

Robert B.

Position: Director

Appointed: 25 October 2022

Shi W.

Position: Director

Appointed: 17 October 2022

Robert G.

Position: Director

Appointed: 05 May 2022

Filippo S.

Position: Director

Appointed: 16 March 2021

Suzanne M.

Position: Secretary

Appointed: 15 February 2021

Richard E.

Position: Director

Appointed: 10 September 2019

Joseph B.

Position: Director

Appointed: 01 October 2021

Resigned: 27 April 2023

Nathan W.

Position: Director

Appointed: 16 March 2021

Resigned: 15 September 2023

Robert M.

Position: Director

Appointed: 12 January 2021

Resigned: 17 October 2022

Mads S.

Position: Director

Appointed: 22 May 2020

Resigned: 16 March 2021

Sarah P.

Position: Director

Appointed: 16 December 2019

Resigned: 01 October 2021

Jeremy W.

Position: Director

Appointed: 10 September 2019

Resigned: 05 May 2022

Arjan M.

Position: Director

Appointed: 01 May 2019

Resigned: 12 January 2021

John R.

Position: Director

Appointed: 13 September 2018

Resigned: 01 May 2019

Matthew D.

Position: Secretary

Appointed: 24 May 2018

Resigned: 15 February 2021

Zhang S.

Position: Director

Appointed: 08 May 2018

Resigned: 16 December 2019

Noel C.

Position: Secretary

Appointed: 24 November 2017

Resigned: 24 May 2018

Adam B.

Position: Director

Appointed: 08 November 2017

Resigned: 08 May 2018

Hugh M.

Position: Director

Appointed: 05 May 2017

Resigned: 08 November 2017

Soren T.

Position: Director

Appointed: 06 February 2017

Resigned: 25 March 2021

Andrew D.

Position: Director

Appointed: 03 October 2016

Resigned: 02 August 2018

James S.

Position: Director

Appointed: 01 September 2016

Resigned: 10 September 2019

Hehua Z.

Position: Director

Appointed: 20 May 2016

Resigned: 05 May 2017

Pablo G.

Position: Director

Appointed: 21 July 2015

Resigned: 20 May 2016

Finlay M.

Position: Director

Appointed: 11 December 2014

Resigned: 10 September 2019

Paul C.

Position: Director

Appointed: 11 December 2014

Resigned: 25 October 2022

Richard E.

Position: Director

Appointed: 11 December 2014

Resigned: 01 September 2016

Michael S.

Position: Director

Appointed: 11 December 2014

Resigned: 21 January 2016

Torsten S.

Position: Director

Appointed: 05 November 2014

Resigned: 06 February 2017

Christina S.

Position: Director

Appointed: 05 November 2014

Resigned: 22 May 2020

Antonio C.

Position: Director

Appointed: 07 August 2014

Resigned: 20 July 2015

Finlay M.

Position: Director

Appointed: 27 July 2012

Resigned: 11 December 2014

Richard E.

Position: Director

Appointed: 27 July 2012

Resigned: 11 December 2014

Paul M.

Position: Secretary

Appointed: 01 December 2011

Resigned: 24 November 2017

Andrew D.

Position: Director

Appointed: 13 September 2011

Resigned: 27 July 2012

Julio S.

Position: Director

Appointed: 28 June 2011

Resigned: 06 August 2014

Joel S.

Position: Director

Appointed: 30 March 2010

Resigned: 28 June 2011

Ronald B.

Position: Director

Appointed: 30 March 2010

Resigned: 30 September 2016

Lawrence D.

Position: Secretary

Appointed: 25 June 2009

Resigned: 01 December 2011

James S.

Position: Director

Appointed: 25 June 2009

Resigned: 13 September 2011

Peter R.

Position: Director

Appointed: 25 June 2009

Resigned: 24 November 2011

Colin L.

Position: Director

Appointed: 22 October 2008

Resigned: 25 June 2009

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 22 October 2008

Resigned: 25 June 2009

D.w. Company Services Limited

Position: Corporate Director

Appointed: 22 October 2008

Resigned: 25 June 2009

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 22 October 2008

Resigned: 25 June 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Beatrice Offshore Windfarm Holdco Limited from Perth, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Mitsubishi Ufj Financial Group, Inc that put Tokyo, Japan as the address. This PSC has a legal form of "an incorporated", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Beatrice Offshore Windfarm Holdco Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Mitsubishi Ufj Financial Group, Inc

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
Notified on	24 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dunwilco (1578)	December 5, 2008

Company filings

Filing category

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

Type		Category	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)

Beatrice Offshore Windfarm Limited PERTH

Beatrice Offshore Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Edmund A.

John Y.

Robert B.

Shi W.

Robert G.

Filippo S.

Suzanne M.

Richard E.

Joseph B.

Nathan W.

Robert M.

Mads S.

Sarah P.

Jeremy W.

Arjan M.

John R.

Matthew D.

Zhang S.

Noel C.

Adam B.

Hugh M.

Soren T.

Andrew D.

James S.

Hehua Z.

Pablo G.

Finlay M.

Paul C.

Richard E.

Michael S.

Torsten S.

Christina S.

Antonio C.

Finlay M.

Richard E.

Paul M.

Andrew D.

Julio S.

Joel S.

Ronald B.

Lawrence D.

James S.

Peter R.

Colin L.

D.w. Director 1 Limited

D.w. Company Services Limited

D.w. Company Services Limited

People with significant control

Company previous names

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