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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 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Beatrice Offshore Windfarm Holdco Limited
Contact
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
8
Shareholders
4
Controllers (PSC)
1
Stuart Peter Hood
Director • British • Lives in Scotland • Born in May 1980
Filippo Di Salle
Director • Offshore Project Manager • Italian • Lives in UK • Born in Apr 1972
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beatrice Offshore Windfarm Limited
Robert Gray, Filippo Di Salle, 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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£103.9M
Decreased by £33.6M (-24%)
Turnover
£417M
Increased by £41.6M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£1.92B
Decreased by £170.3M (-8%)
Total Liabilities
-£1.83B
Decreased by £170.1M (-9%)
Net Assets
£87.1M
Decreased by £200K (-0%)
Debt Ratio (%)
95%
Decreased by 0.36% (-0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Stuart Peter Hood Appointed
1 Month Ago on 28 Nov 2025
Richard Peter Escott Resigned
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
10 Months Ago on 18 Feb 2025
Robert Bryce Resigned
11 Months Ago on 7 Feb 2025
Michelle Gallagher Appointed
11 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Suzanne Ruth May Resigned
1 Year 5 Months Ago on 8 Aug 2024
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Documents
Appointment of Stuart Peter Hood 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
Appointment of Carly Joanne Ashworth as a director on 28 November 2025
Submitted on 11 Dec 2025
Group of companies' 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
Appointment of Michelle Gallagher as a director on 7 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Robert Bryce 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
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Repayment History
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