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Beatrice Offshore Windfarm Limited

Beatrice Offshore Windfarm Limited is an active company incorporated on 22 October 2008 with the registered office located in Perth, Perth and Kinross. Beatrice Offshore Windfarm Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC350248
Private limited company
Scottish Company
Age
17 years
Incorporated 22 October 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Beatrice Offshore Windfarm Limited
Contact
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Same address for the past 16 years
Telephone
01698735570
Email
Unreported
Website
Sse.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
2
Carly Joanne Ashworth
Director • British • Lives in England • Born in Nov 1987
Robert Gray
Director • British • Lives in UK • Born in Dec 1978
John Mackay Yorston
Director • Head Of Risk And Compliance • British • Lives in Scotland • Born in Nov 1973
Edmund George Andrew
Director • British • Lives in UK • Born in Jan 1987
Shi Weifei
Director • Cfo • Chinese • Lives in China • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beatrice Offshore Windfarm Holdco Limited
Edmund George Andrew, Robert Gray, and 5 more are mutual people.
Active
Seagreen Wind Energy Limited
Carly Joanne Ashworth and Stuart Peter Hood are mutual people.
Active
Seagreen Alpha Wind Energy Limited
Carly Joanne Ashworth and Stuart Peter Hood are mutual people.
Active
Seagreen Bravo Wind Energy Limited
Carly Joanne Ashworth and Stuart Peter Hood are mutual people.
Active
Seagreen Holdco 1 Limited
Carly Joanne Ashworth and Stuart Peter Hood are mutual people.
Active
Jupiter Offshore Wind Limited
Edmund George Andrew and Filippo Di Salle are mutual people.
Active
Jupiter Investor Holdco Limited
Edmund George Andrew and Filippo Di Salle are mutual people.
Active
Jupiter Investor Midco Limited
Edmund George Andrew and Filippo Di Salle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£103.9M
Increased by £1.6M (+2%)
Turnover
£417M
Increased by £41.6M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£2.05B
Decreased by £132.2M (-6%)
Total Liabilities
-£1.83B
Decreased by £170.1M (-9%)
Net Assets
£219.3M
Increased by £37.9M (+21%)
Debt Ratio (%)
89%
Decreased by 2.39% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Richard Peter Escott Resigned
1 Month Ago on 28 Nov 2025
Stuart Peter Hood Appointed
1 Month Ago on 28 Nov 2025
Carly Joanne Ashworth Appointed
1 Month Ago on 28 Nov 2025
Michelle Gallagher Resigned
2 Months Ago on 1 Nov 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Egan Douglas Archer Resigned
5 Months Ago on 8 Aug 2025
Robert Bryce Resigned
11 Months Ago on 7 Feb 2025
Michelle Gallagher Appointed
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
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Get Credit Report
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Documents
Appointment of Stuart Peter Hood as a director on 28 November 2025
Submitted on 11 Dec 2025
Appointment of Carly Joanne Ashworth as a director on 28 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Richard Peter Escott as a director on 28 November 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Termination of appointment of Michelle Gallagher as a director on 1 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 9 Oct 2025
Termination of appointment of Egan Douglas Archer as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Robert Bryce as a director on 7 February 2025
Submitted on 4 Mar 2025
Appointment of Michelle Gallagher as a director on 7 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 11 Oct 2024
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Repayment History
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