BEATRICE WIND LIMITED
EDINBURGH REPSOL BEATRICE LIMITED SEAENERGY RENEWABLES BEATRICE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2BY

Company number SC373172
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 5TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Ms Liqing Pan as a director on 11 April 2017; Termination of appointment of Kaihong Zhang as a director on 11 April 2017; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of BEATRICE WIND LIMITED are www.beatricewind.co.uk, and www.beatrice-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Beatrice Wind Limited is a Private Limited Company. The company registration number is SC373172. Beatrice Wind Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Beatrice Wind Limited is 5th Floor 40 Princes Street Edinburgh Eh2 2by. . DONALDSON, Andrew Raymond is a Director of the company. PAN, Liqing is a Director of the company. ZHANG, Hehua is a Director of the company. Secretary MERSON, Philip has been resigned. Secretary BURNESS LLP has been resigned. Director BONNAR, Ronald has been resigned. Director COLLAR, Antonio Perez has been resigned. Director GOMEZ-ACEBO, Pablo Muntanola has been resigned. Director GRAY, Gary George has been resigned. Director MACASKILL, Allan has been resigned. Director MARTINEZ, Agustin Huerta has been resigned. Director SANTACLARA, Julio Cortezon has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director VIGARIO, Gregorio Garcia has been resigned. Director ZHANG, Kaihong has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONALDSON, Andrew Raymond
Appointed Date: 03 October 2016
64 years old
Director
PAN, Liqing
Appointed Date: 11 April 2017
41 years old
Director
ZHANG, Hehua
Appointed Date: 20 May 2016
63 years old

Resigned Directors

Secretary
MERSON, Philip
Resigned: 28 June 2011
Appointed Date: 17 February 2010
Secretary
BURNESS LLP
Resigned: 17 February 2010
Appointed Date: 17 February 2010
Director
BONNAR, Ronald
Resigned: 30 September 2016
Appointed Date: 17 February 2010
62 years old
Director
COLLAR, Antonio Perez
Resigned: 20 July 2015
Appointed Date: 08 May 2014
71 years old
Director
GOMEZ-ACEBO, Pablo Muntanola
Resigned: 20 May 2016
Appointed Date: 21 July 2015
51 years old
Director
GRAY, Gary George
Resigned: 17 February 2010
Appointed Date: 17 February 2010
54 years old
Director
MACASKILL, Allan
Resigned: 28 June 2011
Appointed Date: 17 February 2010
70 years old
Director
MARTINEZ, Agustin Huerta
Resigned: 20 May 2016
Appointed Date: 07 August 2014
65 years old
Director
SANTACLARA, Julio Cortezon
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 17 February 2010
78 years old
Director
VIGARIO, Gregorio Garcia
Resigned: 08 May 2014
Appointed Date: 28 June 2011
58 years old
Director
ZHANG, Kaihong
Resigned: 11 April 2017
Appointed Date: 20 May 2016
48 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2010

Persons With Significant Control

Red Rock Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEATRICE WIND LIMITED Events

12 Apr 2017
Appointment of Ms Liqing Pan as a director on 11 April 2017
12 Apr 2017
Termination of appointment of Kaihong Zhang as a director on 11 April 2017
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
11 Nov 2016
Second filing for the appointment of Hehua Zhang as a director
03 Oct 2016
Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016
...
... and 44 more events
17 Feb 2010
Appointment of Philip Merson as a secretary
17 Feb 2010
Termination of appointment of Burness (Directors) Limited as a director
17 Feb 2010
Appointment of Allan Macaskill as a director
17 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
17 Feb 2010
Incorporation

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