BEATRICE OFFSHORE WINDFARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beatrice Offshore Windfarm Limited. The company was founded 16 years ago and was given the registration number SC350248. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BEATRICE OFFSHORE WINDFARM LIMITED
Company Number	:	SC350248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2008
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Secretary	15 February 2021	Active
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD	Director	15 September 2023	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	25 October 2022	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	10 September 2019	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	05 May 2022	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	16 March 2021	Active
40, Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	17 October 2022	Active
40 Princes Street, Edinburgh, Scotland, EH2 2BY	Director	18 May 2023	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Secretary	24 November 2017	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN	Secretary	22 October 2008	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	24 May 2018	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	25 June 2009	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	01 December 2011	Active
5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	08 November 2017	Active
5th, Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	30 March 2010	Active
5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	01 October 2021	Active
5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	07 August 2014	Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	11 December 2014	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN	Director	22 October 2008	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN	Director	22 October 2008	Active
5th Floor, 40 Princess Street, Edinburgh, United Kingdom, EH2 2BY	Director	03 October 2016	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 September 2011	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	11 December 2014	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	27 July 2012	Active
C/Caleruega 51, 18f, Madrid, Spain, 28033	Director	21 July 2015	Active
6, Hoggan Way, Loanhead, Scotland, EH20 9DG	Director	22 October 2008	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	11 December 2014	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	27 July 2012	Active
5th Floor, 40 Princes Street, Edinburgh, Scotland, EH2 2BY	Director	12 January 2021	Active
40, Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	01 May 2019	Active
Floor 5, 40 Princess Street, Edinburgh, United Kingdom,	Director	05 May 2017	Active
40, Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	16 December 2019	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	25 June 2009	Active
40, Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	13 September 2018	Active
5th, Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	28 June 2011	Active

People with Significant Control

Mitsubishi Ufj Financial Group, Inc
Notified on	:	24 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	2-7-1, Marunouchi, Chiyoda-Ku, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

Beatrice Offshore Windfarm Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

BEATRICE OFFSHORE WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement