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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 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Beatrice Offshore Windfarm Limited
Contact Update Details
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
11
Shareholders
1
Controllers (PSC)
2
Filippo Di Salle
Director • Offshore Project Manager • Italian • Lives in UK • Born in Apr 1972
Robert Bryce
Director • British • Lives in Scotland • Born in Jun 1978
Dr Egan Douglas Archer
Director • British • Lives in England • Born in Nov 1967
Shi Weifei
Director • Cfo • Chinese • Lives in China • Born in Oct 1979
Edmund George Andrew
Director • British • Lives in UK • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beatrice Offshore Windfarm Holdco Limited
Michelle Gallagher, Richard Peter Escott, and 6 more are mutual people.
Active
Greater Gabbard Offshore Winds Limited
Michelle Gallagher, Richard Peter Escott, and 1 more are mutual people.
Active
Jupiter Offshore Wind Limited
Filippo Di Salle and Edmund George Andrew are mutual people.
Active
Jupiter Investor Holdco Limited
Filippo Di Salle and Edmund George Andrew are mutual people.
Active
Jupiter Investor Midco Limited
Filippo Di Salle and Edmund George Andrew are mutual people.
Active
Jupiter Investor Topco Limited
Filippo Di Salle and Edmund George Andrew are mutual people.
Active
Sancton Hill Limited
Edmund George Andrew is a mutual person.
Active
Equitix Wern Ddu Limited
Edmund George Andrew is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£102.3M
Increased by £11M (+12%)
Turnover
£375.4M
Decreased by £26.8M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£2.18B
Decreased by £4.9M (-0%)
Total Liabilities
-£2B
Decreased by £18.2M (-1%)
Net Assets
£181.4M
Increased by £13.3M (+8%)
Debt Ratio (%)
92%
Decreased by 0.63% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Egan Douglas Archer Resigned
2 Months Ago on 8 Aug 2025
Robert Bryce Resigned
8 Months Ago on 7 Feb 2025
Michelle Gallagher Appointed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Suzanne Ruth May Resigned
1 Year 2 Months Ago on 8 Aug 2024
Sarah Fahy Appointed
1 Year 2 Months Ago on 8 Aug 2024
Dr Egan Douglas Archer Appointed
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Get Credit Report
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Documents
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
Full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Termination of appointment of Suzanne Ruth May as a secretary on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Sarah Fahy as a secretary on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Dr Egan Douglas Archer as a director on 22 May 2024
Submitted on 28 May 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
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Repayment History
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