BETTYHILL WIND ENERGY LIMITED

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

This company is commonly known as Bettyhill Wind Energy Limited. The company was founded 14 years ago and was given the registration number SC375694. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BETTYHILL WIND ENERGY LIMITED
Company Number	:	SC375694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2010
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	13 Queen's Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP	Corporate Secretary	20 August 2021	Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD	Director	19 December 2013	Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD	Director	19 December 2013	Active
One, South Wacker Street, Ste 1900, Chicago, Usa, 60606	Secretary	20 March 2013	Active
Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT	Secretary	23 August 2010	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	26 March 2010	Active
Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Channel Islands, GY1 1EJ	Corporate Secretary	07 July 2016	Active
13, Queen's Road, Aberdeen, AB15 4YL	Director	19 December 2013	Active
One, South Wacker Street, Ste 1900, Chicago, Usa,	Director	23 August 2010	Active
One South Wacker Drive, Ste 1900, Chicago, United States,	Director	08 April 2011	Active
1, South Waxker Drive, Suite 1900, Chicago, Usa,	Director	04 May 2012	Active
Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT	Director	23 August 2010	Active
Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT	Director	23 August 2010	Active
5, South Gray Street, Edinburgh, Scotland, EH9 1TB	Director	26 March 2010	Active
One, South Wacker Drive, Ste 2020, Chicago, Usa,	Director	23 August 2010	Active
1 Tudor Street, Tudor Street, London, England, EC4Y 0AH	Director	01 February 2016	Active
One, South Wacker Drive, Ste 1900, Chicago, Usa,	Director	23 August 2010	Active
Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT	Director	23 August 2010	Active
One, South Wacker Street, Ste 1900, Chicago, Usa,	Director	23 August 2010	Active
Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT	Director	23 August 2010	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Director	26 March 2010	Active

People with Significant Control

Resonance British Wind Energy Income Limited
Notified on	:	08 February 2022
Status	:	Active
Country of residence	:	Guernsey
Address	:	First Floor, 10, Lefebvre Street, Guernsey, Guernsey, GY1 2PE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Resonance British Wind Energy Income Lp
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	13, Queen's Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Resonance Asset Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 6, 1 Tudor Street, London, England, EC4Y 0AH
Nature of control	:	Significant influence or control

Bae Systems Pension Funds Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Resonance Wind Gp Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	13, Queen's Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Significant influence or control

BETTYHILL WIND ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement