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Beatrice Offshore Windfarm Holdco Limited

Beatrice Offshore Windfarm Holdco Limited is an active company incorporated on 7 March 2016 with the registered office located in Perth, Perth and Kinross. Beatrice Offshore Windfarm Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528855
Private limited company
Scottish Company
Age
9 years
Incorporated 7 March 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
4
Controllers (PSC)
1
Shi Weifei
Director • Cfo • Chinese • Lives in China • Born in Oct 1979
Mr Robert Gray
Director • British • Lives in UK • Born in Dec 1978
Edmund George Andrew
Director • British • Lives in UK • Born in Jan 1987
Richard Peter Escott
Director • British • Lives in UK • Born in Jan 1965
Filippo Di Salle
Director • Offshore Project Manager • Italian • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beatrice Offshore Windfarm Limited
Richard Peter Escott, Shi Weifei, and 6 more are mutual people.
Active
Greater Gabbard Offshore Winds Limited
Richard Peter Escott, Robert Bryce, 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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£137.5M
Increased by £46.2M (+51%)
Turnover
£375.4M
Decreased by £26.8M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£2.09B
Increased by £27.5M (+1%)
Total Liabilities
-£2B
Decreased by £19.4M (-1%)
Net Assets
£87.3M
Increased by £46.9M (+116%)
Debt Ratio (%)
96%
Decreased by 2.22% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Robert Bryce Resigned
8 Months Ago on 7 Feb 2025
Michelle Gallagher Appointed
8 Months Ago on 7 Feb 2025
Group 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
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Edmund George Andrew Appointed
2 Years 1 Month Ago on 15 Sep 2023
Nathan John Wakefield Resigned
2 Years 1 Month Ago on 15 Sep 2023
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Documents
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 5 February 2025 with updates
Submitted on 18 Feb 2025
Second filing for the appointment of Filippo Di Salle as a director
Submitted on 18 Feb 2025
Group of companies' 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
Confirmation statement made on 5 February 2024 with updates
Submitted on 26 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Feb 2024
Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
Submitted on 20 Sep 2023
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Repayment History
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