opendata.bot
Company number
SC350248

BEATRICE OFFSHORE WINDFARM LIMITED

Officer · O'CONNOR, Bernard Michael and 53 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
BEATRICE OFFSHORE WINDFARM LIMITED
Company number
SC350248
Registered office
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Company type
Private Limited Company
Incorporated on
22 October 2008
Status
Active
Age
17 years
Previous names
DUNWILCO (1578) LIMITED (to 05 Dec 2008)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 46 resigned

secretary
Appointed 24/06/2026
Active
director
Appointed 15/09/2023
Active
director
Appointed 28/11/2025
Active
director
Appointed 05/05/2022
Active
director
Appointed 28/11/2025
Active
director
Appointed 07/08/2026
Active
director
Appointed 16/03/2021
Active
director
Appointed 18/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beatrice Offshore Windfarm Holdco Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mitsubishi Ufj Financial Group, Inc
ownership-of-shares-75-to-100-percent
Notified 24/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mitsubishi Ufj Financial Group, Inc name only
owns 75–100% of shares Notified 24/04/2016 Controls 10 companies

Serving officers

secretary Appointed 24/06/2026
director Appointed 15/09/2023
director Appointed 28/11/2025
director Appointed 05/05/2022
director Appointed 28/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2026 Director resigned WEIFEI, Shi
07/08/2026 Director appointed LI, Xuejie
24/06/2026 Secretary resigned FAHY, Sarah
24/06/2026 Secretary appointed O'CONNOR, Bernard Michael
28/11/2025 Director resigned ESCOTT, Richard Peter, Mr.
28/11/2025 Director appointed HOOD, Stuart Peter
28/11/2025 Director appointed ASHWORTH, Carly Joanne
01/11/2025 Director resigned GALLAGHER, Michelle
08/08/2025 Director resigned ARCHER, Egan Douglas, Dr
07/02/2025 Director resigned BRYCE, Robert
07/02/2025 Director appointed GALLAGHER, Michelle
08/08/2024 Secretary resigned MAY, Suzanne Ruth
08/08/2024 Secretary appointed FAHY, Sarah
22/05/2024 Director appointed ARCHER, Egan Douglas, Dr
15/09/2023 Director resigned WAKEFIELD, Nathan John
15/09/2023 Director appointed ANDREW, Edmund George
18/05/2023 Director appointed YORSTON, John Mackay
27/04/2023 Director resigned BREWSTER, Joseph Stephen
25/10/2022 Director resigned COOLEY, Paul Gerald
25/10/2022 Director appointed BRYCE, Robert

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEATRICE OFFSHORE WINDFARM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

6 outstanding · 6 satisfied

A registered charge — persons entitled: Mufg Bank, LTD as Security Trustee
outstanding
A registered charge — persons entitled: Mufg Bank, LTD as Security Trustee
outstanding
A registered charge — persons entitled: Mufg Bank, LTD as Security Trustee
outstanding
A registered charge — persons entitled: Mufg Bank, LTD as Security Trustee
outstanding
A registered charge — persons entitled: Mufg Bank, LTD.
outstanding
A registered charge — persons entitled: Mufg Bank, LTD.
outstanding
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
fully-satisfied
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
fully-satisfied
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
fully-satisfied
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
fully-satisfied
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
fully-satisfied
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Beatrice Offshore Windfarm Limited — PH1 3AQ
Tier 1 · renews 15/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BEATRICE OFFSHORE WINDFARM LIMITED?
According to the official registry, the company number of BEATRICE OFFSHORE WINDFARM LIMITED is SC350248.
Where is BEATRICE OFFSHORE WINDFARM LIMITED registered?
The registered office is INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ.
Who runs BEATRICE OFFSHORE WINDFARM LIMITED?
O'CONNOR, Bernard Michael is listed among the officers of BEATRICE OFFSHORE WINDFARM LIMITED.
What is the SIC code of BEATRICE OFFSHORE WINDFARM LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BEATRICE OFFSHORE WINDFARM LIMITED?
Beatrice Offshore Windfarm Holdco Limited is recorded as a person with significant control, with voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BEATRICE OFFSHORE WINDFARM LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BEATRICE OFFSHORE WINDFARM LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 6 already satisfied.

About BEATRICE OFFSHORE WINDFARM LIMITED (SC350248)

BEATRICE OFFSHORE WINDFARM LIMITED is a private limited company incorporated on 22 October 2008 and registered in the United Kingdom under company number SC350248. Its registered office is at INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 54 active officers are on record , and the person with significant control is Beatrice Offshore Windfarm Holdco Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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