BEATRICE OFFSHORE WINDFARM LIMITED
PERTH DUNWILCO (1578) LIMITED

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Company number SC350248
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty-five 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 LIMITED are www.beatriceoffshorewindfarm.co.uk, and www.beatrice-offshore-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Beatrice Offshore Windfarm Limited is a Private Limited Company. The company registration number is SC350248. Beatrice Offshore Windfarm Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Beatrice Offshore Windfarm Limited is Inveralmond House 200 Dunkeld Road Perth Ph1 3aq. . MURPHY, Paul Joseph is a Secretary of the company. 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. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director BONNAR, Ronald has been resigned. Director COLLAR, Antonio Perez has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director DONALDSON, Andrew Raymond has been resigned. Director ESCOTT, Richard Peter has been resigned. Director ESCOTT, Richard Peter has been resigned. Director GOMEZ-ACEBO, Pablo has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director MCCUTCHEON, Finlay Alexander has been resigned. Director RAFTERY, Peter George has been resigned. Director SANTACLARA, Julio Cortezon has been resigned. Director SEATON, Michael John William has been resigned. Director SMED, Torsten Lodberg has been resigned. Director SMITH, James Isaac has been resigned. Director STAADECKER, Joel Bonnar has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURPHY, Paul Joseph
Appointed Date: 01 December 2011
Director
COOLEY, Paul Gerald
Appointed Date: 11 December 2014
54 years old
Director
DONALDSON, Andrew Raymond
Appointed Date: 03 October 2016
64 years old
Director
MCCUTCHEON, Finlay Alexander
Appointed Date: 11 December 2014
48 years old
Director
SMITH, James Isaac
Appointed Date: 01 September 2016
63 years old
Director
SORENSEN, Christina Grumstrup
Appointed Date: 05 November 2014
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

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 June 2009
Appointed Date: 22 October 2008
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2011
Appointed Date: 25 June 2009
Director
BONNAR, Ronald
Resigned: 30 September 2016
Appointed Date: 30 March 2010
62 years old
Director
COLLAR, Antonio Perez
Resigned: 20 July 2015
Appointed Date: 07 August 2014
71 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 25 June 2009
Appointed Date: 22 October 2008
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 25 June 2009
Appointed Date: 22 October 2008
Director
DONALDSON, Andrew Raymond
Resigned: 27 July 2012
Appointed Date: 13 September 2011
64 years old
Director
ESCOTT, Richard Peter
Resigned: 01 September 2016
Appointed Date: 11 December 2014
60 years old
Director
ESCOTT, Richard Peter
Resigned: 11 December 2014
Appointed Date: 27 July 2012
60 years old
Director
GOMEZ-ACEBO, Pablo
Resigned: 20 May 2016
Appointed Date: 21 July 2015
51 years old
Director
LAWRIE, Colin Thomas
Resigned: 25 June 2009
Appointed Date: 22 October 2008
54 years old
Director
MCCUTCHEON, Finlay Alexander
Resigned: 11 December 2014
Appointed Date: 27 July 2012
48 years old
Director
RAFTERY, Peter George
Resigned: 24 November 2011
Appointed Date: 25 June 2009
56 years old
Director
SANTACLARA, Julio Cortezon
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
SEATON, Michael John William
Resigned: 21 January 2016
Appointed Date: 11 December 2014
59 years old
Director
SMED, Torsten Lodberg
Resigned: 06 February 2017
Appointed Date: 05 November 2014
55 years old
Director
SMITH, James Isaac
Resigned: 13 September 2011
Appointed Date: 25 June 2009
63 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 30 March 2010
78 years old

Persons With Significant Control

Beatrice Offshore Windfarm Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEATRICE OFFSHORE WINDFARM 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 Dec 2016
Full accounts made up to 31 March 2016
17 Nov 2016
Second filing for the appointment of Mr Hehua Zhang as a director
...
... and 75 more events
26 Jun 2009
Appointment terminated director D.W. director 1 LIMITED
26 Jun 2009
Appointment terminated secretary D.W. company services LIMITED
05 Dec 2008
Company name changed dunwilco (1578) LIMITED\certificate issued on 05/12/08
07 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008
Incorporation

BEATRICE OFFSHORE WINDFARM LIMITED Charges

27 May 2016
Charge code SC35 0248 0006
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: The tenant's interest in a lease between the crown estate…
27 May 2016
Charge code SC35 0248 0005
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: The tenant's interest in a lease between the crown estate…
27 May 2016
Charge code SC35 0248 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Ground extending to 14.2 hectares or therby - title number…
27 May 2016
Charge code SC35 0248 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: 0.56 hectares at cairds wood, moray. BNF10888…
20 May 2016
Charge code SC35 0248 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains floating charge…
20 May 2016
Charge code SC35 0248 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: The charge creates a first fixed charge over all real…

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