Beatrice Wind Limited in 40 Princes Street EDINBURGH - EH2 2BY

You are here: bizstats.co.uk > a-z index > B list > BE list > BEA list > BEAT list

Beatrice Wind Limited EDINBURGH

Founded in 2010, Beatrice Wind, classified under reg no. SC373172 is an active company. Currently registered at 5th Floor EH2 2BY, Edinburgh the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2016-03-11 Beatrice Wind Limited is no longer carrying the name Repsol Beatrice.

At the moment there are 2 directors in the the company, namely Neil M. and Shi W.. In addition one secretary - James G. - 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 Wind Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Princes Street
Town	Edinburgh
Post code	EH2 2BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC373172
Date of Incorporation	Wed, 17th Feb 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

James G.

Position: Secretary

Appointed: 07 November 2023

Neil M.

Position: Director

Appointed: 09 March 2023

Shi W.

Position: Director

Appointed: 04 October 2022

Jonathan M.

Position: Director

Appointed: 04 October 2022

Resigned: 28 February 2023

Chen X.

Position: Director

Appointed: 24 March 2022

Resigned: 04 October 2022

Robert M.

Position: Secretary

Appointed: 11 June 2018

Resigned: 10 July 2023

Xinlu L.

Position: Director

Appointed: 14 May 2018

Resigned: 24 March 2022

Liqing P.

Position: Director

Appointed: 11 April 2017

Resigned: 04 October 2022

Andrew D.

Position: Director

Appointed: 03 October 2016

Resigned: 02 August 2018

Hehua Z.

Position: Director

Appointed: 20 May 2016

Resigned: 14 May 2018

Kaihong Z.

Position: Director

Appointed: 20 May 2016

Resigned: 11 April 2017

Pablo G.

Position: Director

Appointed: 21 July 2015

Resigned: 20 May 2016

Agustin M.

Position: Director

Appointed: 07 August 2014

Resigned: 20 May 2016

Antonio C.

Position: Director

Appointed: 08 May 2014

Resigned: 20 July 2015

Julio S.

Position: Director

Appointed: 28 June 2011

Resigned: 06 August 2014

Gregorio V.

Position: Director

Appointed: 28 June 2011

Resigned: 08 May 2014

Ronald B.

Position: Director

Appointed: 17 February 2010

Resigned: 30 September 2016

Allan M.

Position: Director

Appointed: 17 February 2010

Resigned: 28 June 2011

Gary G.

Position: Director

Appointed: 17 February 2010

Resigned: 17 February 2010

Philip M.

Position: Secretary

Appointed: 17 February 2010

Resigned: 28 June 2011

Burness (directors) Limited

Position: Corporate Director

Appointed: 17 February 2010

Resigned: 17 February 2010

Burness Paull Llp

Position: Corporate Secretary

Appointed: 17 February 2010

Resigned: 17 February 2010

Joel S.

Position: Director

Appointed: 17 February 2010

Resigned: 28 June 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Red Rock Power Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Red Rock Power Limited

40 Princes Street, Edinburgh, EH2 2BY, Scotland

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc284836
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Repsol Beatrice	March 11, 2016
Seaenergy Renewables Beatrice	July 21, 2011

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: 2023-11-07) of a secretary filed on: 8th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: 2023-11-07) of a secretary filed on: 8th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, November 2023	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on 2023-07-10 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-09 filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-28 filed on: 7th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-04 filed on: 17th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-04 filed on: 17th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-04 filed on: 17th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-04 filed on: 17th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (22 pages)
AP01	New director was appointed on 2022-03-24 filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-24 filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2018-08-02 filed on: 24th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (21 pages)
AP03	Appointment (date: 2018-06-11) of a secretary filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-14 filed on: 23rd, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-14 filed on: 23rd, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, August 2017	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-04-11 filed on: 12th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-11 filed on: 12th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 30th, 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)
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)
TM01	Director's appointment was terminated on 2016-05-20 filed on: 26th, May 2016	officers	Free Download (1 page)
CERTNM	Company name changed repsol beatrice LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016	change of name	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-09: 1.00 GBP	capital
AP01	New director was appointed on 2015-07-21 filed on: 18th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-20 filed on: 18th, August 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 25th, March 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-08-06 filed on: 15th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-07 filed on: 15th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-08 filed on: 8th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-08 filed on: 8th, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-12: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 14th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (18 pages)
CH01	On 2011-10-01 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 2012-01-11 filed on: 11th, January 2012	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2011	resolution	Free Download (35 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-07-21 filed on: 21st, July 2011	resolution	Free Download (2 pages)
CERTNM	Company name changed seaenergy renewables beatrice LIMITEDcertificate issued on 21/07/11 filed on: 21st, July 2011	change of name	Free Download (3 pages)
AP01	New director was appointed on 2011-07-14 filed on: 14th, July 2011	officers	Free Download (3 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)
TM01	Director's appointment was terminated on 2011-07-14 filed on: 14th, July 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-07-14 filed on: 14th, July 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 2011-07-14 filed on: 14th, July 2011	address	Free Download (3 pages)
AUD	Auditor's resignation filed on: 5th, July 2011	auditors	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, June 2011	accounts	Free Download (23 pages)
CH01	On 2011-04-15 director's details were changed filed on: 26th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 9th, March 2011	annual return	Free Download (15 pages)
CH01	On 2010-11-01 director's details were changed filed on: 31st, January 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 17th, February 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2010	incorporation	Free Download (36 pages)
AP03	Appointment (date: 2010-02-17) of a secretary filed on: 17th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.