Bettyhill Wind Energy Limited

Company details

Type

Private Limited Company

Incorporated

2010-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Ostropicki, Ilja · Director appointed 2025-09-22
• Pario Renewables Limited · Corporate Secretary appointed 2021-08-20
• Wood, Nicholas John · Director appointed 2013-12-19
• Hilton, Orlando Valentine · Director appointed 2013-12-19 resigned 2025-09-22
• Tmf Group Fund Services (Guernsey) Limited · Corporate Secretary appointed 2016-07-07 resigned 2021-08-20
• Peploe, Melanie · Director appointed 2016-02-01 resigned 2017-11-28
• Collins, Francesca Victoria · Director appointed 2013-12-19 resigned 2016-01-20
• Condo, Joseph Dewitt · Secretary appointed 2013-03-20 resigned 2013-12-19
• Flanagan, Thomas Bernard · Director appointed 2012-05-04 resigned 2013-12-19
• Polsky, Michael Peter · Director appointed 2010-08-23 resigned 2013-12-19
• Condo, Joseph Dewitt · Director appointed 2010-08-23 resigned 2013-12-19
• Gomm, Read Fraser · Director appointed 2010-08-23 resigned 2013-12-19
• Wilkins, Christopher Powell · Director appointed 2010-08-23 resigned 2013-12-19
• Shaw, Andrew Martin · Director appointed 2010-08-23 resigned 2013-12-19
• Irwin, Michael Graham · Director appointed 2010-08-23 resigned 2013-12-19
• Shield, James John · Director appointed 2010-08-23 resigned 2013-12-19
• Irwin, Michael Graham · Secretary appointed 2010-08-23 resigned 2013-03-20
• Flanagan, Andrew Terrance · Director appointed 2011-04-08 resigned 2012-05-04
• Murphy, James Terrence · Director appointed 2010-08-23 resigned 2011-04-08
• Burness (Directors) Limited · Corporate Director appointed 2010-03-26 resigned 2010-08-23
• Burness Llp · Corporate Secretary appointed 2010-03-26 resigned 2010-08-23
• Lawson, Peter Alexander · Director appointed 2010-03-26 resigned 2010-08-23

People with significant control (5)

• Bae Systems Pension Funds Trustees Limited Ceased 2022-02-08
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Resonance Asset Management Limited Ceased 2022-02-08
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Resonance Wind Gp Ltd Ceased 2017-06-27
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Resonance British Wind Energy Income Limited Active
  Corporate Entity Psc · notified 2022-02-08
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Resonance British Wind Energy Income Lp Active
  Corporate Entity Psc · notified 2017-06-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Director details changed CH01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-09-22 Appointment of director AP01 Officers
• 2025-09-08 Small-company accounts (paper) AA Accounts
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Small-company accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-22 Change to a person with significant control PSC05 PSC
• 2023-09-26 Director details changed CH01 Officers
• 2023-09-26 Director details changed CH01 Officers
• 2023-08-08 Small-company accounts (paper) AA Accounts
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Change corporate secretary company with change date CH04 Officers
• 2022-10-17 Small-company accounts (paper) AA Accounts

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