BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3AQ
Company number SC528855
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, UNITED KINGDOM, PH1 3AQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Finlay Alexander Mccutcheon on 17 May 2017; Appointment of Soren Toftgaard as a director on 6 February 2017; Termination of appointment of Torsten Lodberg Smed as a director on 6 February 2017. The most likely internet sites of BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED are www.beatriceoffshorewindfarmholdco.co.uk, and www.beatrice-offshore-windfarm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Beatrice Offshore Windfarm Holdco Limited is a Private Limited Company. The company registration number is SC528855. Beatrice Offshore Windfarm Holdco Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Beatrice Offshore Windfarm Holdco Limited is Inveralmond House 200 Dunkeld Road Perth United Kingdom Ph1 3aq. . COOLEY, Paul Gerald is a Director of the company. DONALDSON, Andrew Raymond is a Director of the company. MCCUTCHEON, Finlay Alexander is a Director of the company. SMITH, James Isaac is a Director of the company. SORENSEN, Christina Grumstrup is a Director of the company. TOFTGAARD, Soren is a Director of the company. ZHANG, Hehua is a Director of the company. Director BONNAR, Ronald has been resigned. Director ESCOTT, Richard Peter has been resigned. Director GOMEZ-ACEBO, Pablo has been resigned. Director SMED, Torsten Lodberg has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOLEY, Paul Gerald
Appointed Date: 22 April 2016
55 years old
Director
DONALDSON, Andrew Raymond
Appointed Date: 03 October 2016
64 years old
Director
MCCUTCHEON, Finlay Alexander
Appointed Date: 07 March 2016
48 years old
Director
SMITH, James Isaac
Appointed Date: 01 September 2016
63 years old
Director
SORENSEN, Christina Grumstrup
Appointed Date: 22 April 2016
53 years old
Director
TOFTGAARD, Soren
Appointed Date: 06 February 2017
49 years old
Director
ZHANG, Hehua
Appointed Date: 20 May 2016
63 years old

Resigned Directors

Director
BONNAR, Ronald
Resigned: 30 September 2016
Appointed Date: 22 April 2016
62 years old
Director
ESCOTT, Richard Peter
Resigned: 01 September 2016
Appointed Date: 22 April 2016
61 years old
Director
GOMEZ-ACEBO, Pablo
Resigned: 20 May 2016
Appointed Date: 22 April 2016
52 years old
Director
SMED, Torsten Lodberg
Resigned: 06 February 2017
Appointed Date: 22 April 2016
55 years old

Persons With Significant Control

Sse Beatrice Offshore Windfarm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Events

17 May 2017
Director's details changed for Mr Finlay Alexander Mccutcheon on 17 May 2017
16 Mar 2017
Appointment of Soren Toftgaard as a director on 6 February 2017
15 Mar 2017
Termination of appointment of Torsten Lodberg Smed as a director on 6 February 2017
14 Mar 2017
Second filing of Confirmation Statement dated 16/01/2017
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/03/2017
...
... and 13 more events
13 May 2016
Appointment of Ms Christina Grumstrup Sorensen as a director on 22 April 2016
13 May 2016
Appointment of Torsten Lodberg Smed as a director on 22 April 2016
13 May 2016
Appointment of Richard Peter Escott as a director on 22 April 2016
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP .01

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Charges

24 June 2016
Charge code SC52 8855 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…
20 May 2016
Charge code SC52 8855 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…

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