BETTYHILL WIND ENERGY LIMITED
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC375694
- Last Updated: 01 Mar 2024
Company Profile
BETTYHILL WIND ENERGY LIMITED was incorporated on Friday, March 26, 2010 as a Private Limited Company with registered address in ABERDEEN. BETTYHILL WIND ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 5 months and 25 days.
| Name | BETTYHILL WIND ENERGY LIMITED |
|---|---|
| Company number | SC375694 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| 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 |
|---|---|
| Resonance British Wind Energy Income Limited Charroterie, St. Peter Port, GY1 1EJ |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Resonance British Wind Energy Income Lp Queen's Road, AB15 4YL |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Resonance Wind Gp Ltd Queen's Road, AB15 4YL |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2017
significant influence or control
|
| Resonance Asset Management Limited 1 Tudor Street, EC4Y 0AH |
Dates: Wednesday, April 6, 2016 - Tuesday, February 8, 2022
significant influence or control
|
| Bae Systems Pension Funds Trustees Limited Farnborough Aerospace Centre, GU14 6YU |
Dates: Wednesday, April 6, 2016 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against BETTYHILL WIND ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BETTYHILL WIND ENERGY LIMITED | 26 Mar 2010 |
| LOTHIAN SHELF (C) LIMITED | 23 Aug 2010 |