Sse Beatrice Offshore Windfarm Holdings Limited in 200 Dunkeld Road PERTH - PH1 3AQ

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Sse Beatrice Offshore Windfarm Holdings Limited PERTH

Sse Beatrice Offshore Windfarm Holdings started in year 2012 as Private Limited Company with registration number SC436255. The Sse Beatrice Offshore Windfarm Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Perth at Inveralmond House. Postal code: PH1 3AQ.

At the moment there are 6 directors in the the company, namely Rosalind F., Daniel P. and Finlay M. and others. In addition one secretary - Bernard O. - 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.

Sse Beatrice Offshore Windfarm Holdings 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	SC436255
Date of Incorporation	Tue, 6th Nov 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (148 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

Rosalind F.

Position: Director

Appointed: 17 January 2024

Daniel P.

Position: Director

Appointed: 21 March 2023

Finlay M.

Position: Director

Appointed: 01 April 2022

Alexandra M.

Position: Director

Appointed: 01 April 2022

Stephen W.

Position: Director

Appointed: 01 January 2022

Bernard O.

Position: Secretary

Appointed: 07 August 2019

Paul C.

Position: Director

Appointed: 03 February 2015

Annant S.

Position: Director

Appointed: 15 September 2021

Resigned: 24 July 2023

John D.

Position: Director

Appointed: 13 February 2020

Resigned: 01 April 2022

Jeremy W.

Position: Director

Appointed: 13 February 2020

Resigned: 01 April 2022

Alexander H.

Position: Director

Appointed: 13 February 2020

Resigned: 31 December 2021

Barry O.

Position: Director

Appointed: 13 February 2020

Resigned: 17 July 2023

Elaine H.

Position: Director

Appointed: 13 February 2020

Resigned: 02 October 2023

James S.

Position: Director

Appointed: 01 June 2017

Resigned: 01 February 2022

Sally F.

Position: Secretary

Appointed: 01 December 2014

Resigned: 07 August 2019

James S.

Position: Director

Appointed: 14 November 2012

Resigned: 03 February 2015

Caoimhe G.

Position: Director

Appointed: 14 November 2012

Resigned: 22 September 2014

Finlay M.

Position: Director

Appointed: 14 November 2012

Resigned: 31 December 2020

Lawrence D.

Position: Secretary

Appointed: 06 November 2012

Resigned: 01 December 2014

Lawrence D.

Position: Director

Appointed: 06 November 2012

Resigned: 14 November 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Sse Renewables Offshore Windfarm Holdings Limited from Perth, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sse Renewables Offshore Windfarm Holdings 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	Sc436251
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-17 filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-17 filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023	accounts	Free Download (351 pages)
TM01	Director's appointment was terminated on 2023-10-02 filed on: 16th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-17 filed on: 26th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-24 filed on: 26th, July 2023	officers	Free Download (1 page)
CH01	On 2023-03-23 director's details were changed filed on: 24th, May 2023	officers	Free Download (2 pages)
CH01	On 2023-03-23 director's details were changed filed on: 24th, May 2023	officers	Free Download (2 pages)
CH01	On 2023-05-23 director's details were changed filed on: 23rd, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-21 filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-04-01 filed on: 21st, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-01 filed on: 19th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 18th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 18th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 15th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-01 filed on: 1st, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 13th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, November 2021	accounts	Free Download (19 pages)
AP01	New director was appointed on 2021-09-15 filed on: 27th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, April 2021	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 27th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-13 filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-13 filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-13 filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-13 filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-13 filed on: 20th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 8th, January 2020	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2019-08-07 filed on: 7th, August 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-08-07) of a secretary filed on: 7th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (16 pages)
CH01	On 2018-08-01 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 9th, November 2017	accounts	Free Download (15 pages)
AP01	New director was appointed on 2017-06-01 filed on: 1st, June 2017	officers	Free Download (2 pages)
CH01	On 2017-05-17 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-02-03 filed on: 9th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-03 filed on: 9th, February 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-12-01 filed on: 4th, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-12-01) of a secretary filed on: 4th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 10th, November 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-09-22 filed on: 30th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 31st, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 7th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-07: 101.00 GBP	capital
CH01	On 2013-07-29 director's details were changed filed on: 29th, July 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-03-13: 101.00 GBP filed on: 11th, April 2013	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-11-15 filed on: 15th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-14 filed on: 14th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-14 filed on: 14th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-14 filed on: 14th, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-11-30 to 2014-03-31 filed on: 14th, November 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2012	incorporation

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