BEATRICE OFFSHORE WINDFARM LIMITED
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH PH1 3AQ- Active
- Private Limited Company
- Company No. SC350248
- Last Updated: 01 Mar 2024
Company Profile
BEATRICE OFFSHORE WINDFARM LIMITED was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in PERTH. BEATRICE OFFSHORE WINDFARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years and 18 days.
| Name | BEATRICE OFFSHORE WINDFARM LIMITED |
|---|---|
| Company number | SC350248 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitsubishi Ufj Financial Group, Inc Chiyoda-Ku |
Dates: Sunday, April 24, 2016 - present
ownership of shares 75 to 100 percent
|
| Beatrice Offshore Windfarm Holdco Limited 200 Dunkeld Road, PH1 3AQ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BEATRICE OFFSHORE WINDFARM LIMITED | 22 Oct 2008 |
| DUNWILCO (1578) LIMITED | 05 Dec 2008 |