BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED is an active private limited company, incorporated on 7 March 2016. The nature of the business is Production of electricity. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	INVERALMOND HOUSE
Address Line 2	200 DUNKELD ROAD
Post Town	PERTH
Country	UNITED KINGDOM
Postcode	PH1 3AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Directors

(The company's officers)

MR EDMUND GEORGE ANDREW

(~37 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2023

MR ROBERT BRYCE

(~45 year old British national)

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/10/2022

RICHARD PETER ESCOTT

(~59 year old British national)

1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/09/2019

MR ROBERT GRAY

(~45 year old British national)

1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2022

MR FILIPPO DI SALLE

(~52 year old Italian national)

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, UNITED KINGDOM

Current Director
Gives occupation as OFFSHORE PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/03/2021

SHI WEIFEI

(~44 year old Chinese national)

40 PRINCES STREET, EDINBURGH, EH2 2BY, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in CHINA

Appointed on 06/05/2020

MR JOHN MACKAY YORSTON

(~50 year old British national)

40 PRINCES STREET, EDINBURGH, EH2 2BY, SCOTLAND

Current Director
Gives occupation as HEAD OF RISK AND COMPLIANCE
Usually resident in SCOTLAND

Appointed on 18/05/2023

SUZANNE RUTH MAY

1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM

Current Secretary

Appointed on 15/02/2021

Connections

(Shared officers)

BARLOCKHART MOOR WIND ENERGY LIMITED

MR EDMUND GEORGE ANDREW

BEATRICE OFFSHORE WINDFARM LIMITED

MR EDMUND GEORGE ANDREW
MR ROBERT BRYCE
RICHARD PETER ESCOTT
MR ROBERT GRAY
MR FILIPPO DI SALLE
SHI WEIFEI
MR JOHN MACKAY YORSTON

BENBRACK WIND FARM LIMITED

MR JOHN MACKAY YORSTON

BLANTYRE MUIR WIND ENERGY LIMITED

MR EDMUND GEORGE ANDREW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)