Beatrice Offshore Windfarm Limited

Company details

Type

Private Limited Company

Incorporated

2008-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Ashworth, Carly Joanne · Director appointed 2025-11-28
• Hood, Stuart Peter · Director appointed 2025-11-28
• Fahy, Sarah · Secretary appointed 2024-08-08
• Andrew, Edmund George · Director appointed 2023-09-15
• Yorston, John Mackay · Director appointed 2023-05-18
• Weifei, Shi · Director appointed 2022-10-17
• Gray, Robert · Director appointed 2022-05-05
• Salle, Filippo Di · Director appointed 2021-03-16
• Gallagher, Michelle · Director appointed 2025-02-07 resigned 2025-11-01
• Archer, Egan Douglas, Dr · Director appointed 2024-05-22 resigned 2025-08-08
• Bryce, Robert · Director appointed 2022-10-25 resigned 2025-02-07
• May, Suzanne Ruth · Secretary appointed 2021-02-15 resigned 2024-08-08
• Brewster, Joseph Stephen · Director appointed 2021-10-01 resigned 2023-04-27
• Cooley, Paul Gerald · Director appointed 2014-12-11 resigned 2022-10-25
• Mcmurray, Robert Dow · Director appointed 2021-01-12 resigned 2022-10-17
• Pirie, Sarah Ann · Director appointed 2019-12-16 resigned 2021-10-01
• Day, Matthew George · Secretary appointed 2018-05-24 resigned 2021-02-15
• Meijer, Arjan Mathieu · Director appointed 2019-05-01 resigned 2021-01-12
• Crilley, Noel Thomas George · Secretary appointed 2017-11-24 resigned 2018-05-24
• Blake, Adam · Director appointed 2017-11-08 resigned 2018-05-08
• Murphy, Paul Joseph · Secretary appointed 2011-12-01 resigned 2017-11-24
• Morgan, Hugh · Director appointed 2017-05-05 resigned 2017-11-08
• Bonnar, Ronald · Director appointed 2010-03-30 resigned 2016-09-30
• Gomez-Acebo, Pablo · Director appointed 2015-07-21 resigned 2016-05-20
• Collar, Antonio Perez · Director appointed 2014-08-07 resigned 2015-07-20
• Escott, Richard Peter, Mr. · Director appointed 2012-07-27 resigned 2014-12-11
• Mccutcheon, Finlay Alexander · Director appointed 2012-07-27 resigned 2014-12-11
• Donaldson, Andrew Raymond · Director appointed 2011-09-13 resigned 2012-07-27
• Donnelly, Lawrence John Vincent · Secretary appointed 2009-06-25 resigned 2011-12-01
• Lawrie, Colin Thomas · Director appointed 2008-10-22 resigned 2009-06-25
• D.w. Company Services Limited · Corporate Secretary appointed 2008-10-22 resigned 2009-06-25

People with significant control (2)

• Mitsubishi Ufj Financial Group, Inc Active
  Corporate Entity Psc · notified 2016-04-24
  Ownership of shares 75 to 100 percent
• Beatrice Offshore Windfarm Holdco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

6 outstanding · 6 satisfied

• A registered charge Outstanding SC3502480012
  Held by Mufg Bank, LTD as Security Trustee
  Created 2019-07-17
  All and whole the tenant’s interest in the two substation sites on the bed of the sea at beatrice, north sea in terms of lease by the crown estate commissioners on behalf of her majesty in favour of beatrice offshore windfarm limited dated 31 march and 1 april 2016 and registered in the land register of scotland under title number SEA7 and as further described in the instrument.
• A registered charge Outstanding SC3502480011
  Held by Mufg Bank, LTD as Security Trustee
  Created 2019-07-17
  All and whole the tenant’s interest in the windfarm site on the bed of the sea at beatrice, north sea in terms of lease by the crown estate commissioners on behalf of her majesty in favour of beatrice offshore windfarm limited dated 31 march and 1 april 2016 and registered in the land register of scotland under title number SEA5 and as further described in the instrument.
• A registered charge Outstanding SC3502480010
  Held by Mufg Bank, LTD as Security Trustee
  Created 2019-07-17
  All and whole an area of ground at cairds wood, moray being 0.5 hectares in measurement and being the subjects registered in the land register of scotland under title number BNF10888 and as further described in the instrument.
• A registered charge Outstanding SC3502480009
  Held by Mufg Bank, LTD as Security Trustee
  Created 2019-07-17
  All and whole ground at blackhillock, keith being 14.2 hectares in measurement and being the subjects registered in the land register of scotland under title number BNF10339 and as further described in the instrument.
• A registered charge Outstanding SC3502480008
  Held by Mufg Bank, LTD.
  Created 2019-07-01
  All rights, titles estates and interests from time to time in and to any freehold, leasehold or commonhold property in england and wales and other real property anywhere in the world, that is (I) owned by the company on the date of the security document, and (ii) acquired by it after the date of the security document.
• A registered charge Outstanding SC3502480007
  Held by Mufg Bank, LTD.
  Created 2019-07-01
• A registered charge Satisfied SC3502480006
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD.
  Created 2016-05-27 · satisfied 2019-07-11
  The tenant's interest in a lease between the crown estate commissioners and beatrice offshore wind limited dated 31 march and 1 april both months of 2016 of the part of the sea at beatrice, as more fully described in the instrument.
• A registered charge Satisfied SC3502480005
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD.
  Created 2016-05-27 · satisfied 2019-07-11
  The tenant's interest in a lease between the crown estate commisioners and beatrice offshore wind limited dated 31 march and 1 april both months of 2016 of the two areas forming part of the bed of the sea at beatrice, as more fully described in the instrument.
• A registered charge Satisfied SC3502480004
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD
  Created 2016-05-27 · satisfied 2019-07-11
  Ground extending to 14.2 hectares or therby - title number BNF10339.
• A registered charge Satisfied SC3502480003
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD
  Created 2016-05-27 · satisfied 2019-07-11
  0.56 hectares at cairds wood, moray. BNF10888.
• A registered charge Satisfied SC3502480002
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD.
  Created 2016-05-20 · satisfied 2019-07-11
• A registered charge Satisfied SC3502480001
  Held by The Bank of Tokyo-Mitsubishi Ufj, LTD.
  Created 2016-05-20 · satisfied 2019-07-11
  The charge creates a first fixed charge over all real property owned by the company at the time of creation of the charge or acquired by the company after the date of the creation of the charge, to the extent not validly mortgaged. No real property was identified at the time of creating the charge.. The charge creates a first fixed charge over all intellectual property at the time of creation of the charge or acquired by the company after the date of the creation of the charge. No intellectual property was identified at the time of creating the charge.

Recent filings (15)

• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-12-11 Appointment of director AP01 Officers
• 2025-12-11 Appointment of director AP01 Officers
• 2025-12-08 Full accounts (paper) AA Accounts
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-12 Termination director company with name termination date TM01 Officers
• 2025-03-04 Termination director company with name termination date TM01 Officers
• 2025-03-04 Appointment of director AP01 Officers
• 2024-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-24 Full accounts (paper) AA Accounts
• 2024-08-13 Termination secretary company with name termination date TM02 Officers
• 2024-08-13 Appointment of secretary AP03 Officers
• 2024-05-28 Appointment of director AP01 Officers
• 2024-01-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.