-
-
BEATRICE OFFSHORE WINDFARM LIMITED - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
Company Information
- Company registration number
- SC350248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inveralmond House
- 200 Dunkeld Road
- Perth
- PH1 3AQ Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ UK
Management
- Managing Directors
- SALLE, Filippo Di
- ANDREW, Edmund George
- BRYCE, Robert
- GRAY, Robert
- WEIFEI, Shi
- YORSTON, John Mackay
- Company secretaries
- MAY, Suzanne Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-22
- Age Of Company 2008-10-22 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mitsubishi Ufj Financial Group, Inc
- Beatrice Offshore Windfarm Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1578) LIMITED
- Legal Entity Identifier (LEI)
- 549300C5Y60LFBCWJZ20
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
✓
-
BEATRICE OFFSHORE WINDFARM LIMITED Company Description
- BEATRICE OFFSHORE WINDFARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC350248. Its current trading status is "live". It was registered 2008-10-22. It was previously called DUNWILCO (1578) LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Inveralmond House .
Get BEATRICE OFFSHORE WINDFARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beatrice Offshore Windfarm Limited - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
- 2008-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEATRICE OFFSHORE WINDFARM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc350248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc350248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc350248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-12) - AA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-06-29) - TM01
-
confirmation-statement-with-updates (2023-10-12) - CS01
-
appoint-person-director-company-with-name-date (2023-09-20) - AP01
-
termination-director-company-with-name-termination-date (2023-09-20) - TM01
-
appoint-person-director-company-with-name-date (2023-06-29) - AP01
-
accounts-with-accounts-type-full (2023-01-05) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-28) - AP01
-
appoint-person-director-company-with-name-date (2022-10-27) - AP01
-
termination-director-company-with-name-termination-date (2022-10-27) - TM01
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
-
appoint-person-director-company-with-name-date (2022-05-20) - AP01
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
termination-director-company-with-name-termination-date (2022-01-11) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-15) - TM01
-
legacy (2021-01-21) - CAP-SS
-
appoint-person-director-company-with-name-date (2021-01-15) - AP01
-
accounts-with-accounts-type-full (2021-10-15) - AA
-
confirmation-statement-with-updates (2021-09-29) - CS01
-
legacy (2021-01-21) - SH20
-
resolution (2021-01-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-04-09) - AA
-
capital-statement-capital-company-with-date-currency-figure (2021-01-21) - SH19
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
-
termination-director-company-with-name-termination-date (2021-03-25) - TM01
-
termination-secretary-company-with-name-termination-date (2021-02-17) - TM02
-
appoint-person-director-company-with-name-date (2021-12-01) - AP01
-
appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
-
appoint-person-director-company-with-name-date (2020-06-03) - AP01
-
termination-director-company-with-name-termination-date (2020-06-03) - TM01
-
termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
appoint-person-director-company-with-name-date (2020-01-29) - AP01
-
accounts-with-accounts-type-full (2020-01-08) - AA
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-07-11) - MR04
-
appoint-person-director-company-with-name-date (2019-06-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
-
termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
-
resolution (2019-07-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
-
legacy (2019-07-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-07-17) - SH19
-
resolution (2019-07-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-09-11) - AP01
-
termination-director-company-with-name-termination-date (2019-09-11) - TM01
-
confirmation-statement-with-updates (2019-10-02) - CS01
-
legacy (2019-07-17) - CAP-SS
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
-
termination-director-company-with-name-termination-date (2018-05-25) - TM01
-
appoint-person-director-company-with-name-date (2018-05-25) - AP01
-
appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
termination-director-company-with-name-termination-date (2018-08-22) - TM01
-
change-person-director-company-with-change-date (2018-09-05) - CH01
-
appoint-person-director-company-with-name-date (2018-09-20) - AP01
-
confirmation-statement-with-updates (2018-10-12) - CS01
-
capital-allotment-shares (2018-07-13) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
change-person-director-company-with-change-date (2017-05-17) - CH01
-
termination-director-company-with-name-termination-date (2017-05-22) - TM01
-
appoint-person-director-company-with-name-date (2017-05-23) - AP01
-
confirmation-statement-with-updates (2017-09-28) - CS01
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-24) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
-
change-to-a-person-with-significant-control (2017-12-07) - PSC05
-
notification-of-a-person-with-significant-control (2017-12-07) - PSC02
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
-
appoint-person-director-company-with-name-date (2017-12-22) - AP01
-
accounts-with-accounts-type-full (2017-11-09) - AA
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
appoint-person-director-company-with-name-date (2016-10-05) - AP01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
second-filing-of-director-appointment-with-name (2016-11-17) - RP04AP01
-
accounts-with-accounts-type-full (2016-12-14) - AA
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
-
resolution (2016-05-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-23) - AA
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
change-person-director-company-with-change-date (2015-04-30) - CH01
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
-
accounts-with-accounts-type-full (2014-10-27) - AA
-
resolution (2014-12-10) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-12-10) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
accounts-with-accounts-type-full (2013-12-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-10) - CH01
-
appoint-person-director-company-with-name (2012-07-27) - AP01
-
termination-director-company-with-name (2012-07-27) - TM01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
change-person-director-company-with-change-date (2012-12-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-accounts-type-full (2012-12-27) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-12) - CH01
-
change-person-director-company-with-change-date (2011-01-31) - CH01
-
termination-director-company-with-name (2011-07-14) - TM01
-
appoint-person-director-company-with-name (2011-07-14) - AP01
-
termination-director-company-with-name (2011-09-13) - TM01
-
termination-director-company-with-name (2011-11-30) - TM01
-
accounts-with-accounts-type-full (2011-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
termination-secretary-company-with-name (2011-12-12) - TM02
-
appoint-person-secretary-company-with-name (2011-12-13) - AP03
-
appoint-person-director-company-with-name (2011-09-13) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
capital-allotment-shares (2010-04-15) - SH01
-
resolution (2010-04-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-04-15) - SH08
-
change-person-director-company-with-change-date (2010-02-22) - CH01
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
statement-of-companys-objects (2010-04-15) - CC04
-
accounts-with-accounts-type-full (2010-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
capital-alter-shares-subdivision (2010-05-10) - SH02
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
legacy (2009-07-09) - 225
-
legacy (2009-06-26) - 287
-
legacy (2009-06-26) - 288a
-
legacy (2009-06-26) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-12-05) - CERTNM
-
resolution (2008-11-07) - RESOLUTIONS
-
incorporation-company (2008-10-22) - NEWINC
