BEATRICE OFFSHORE WINDFARM LIMITED
Company Number SC350248
Status
Active
Incorporated
October 22, 2008
Entity Type
Ltd
Registered Office
Inveralmond House
Perth
PH1 3AQ
35110
Previous Names
DUNWILCO (1578) LIMITED
Ceased on Dec 5, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BEATRICE OFFSHORE WINDFARM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC350248, this organization has been active since October 2008. Primarily in the 35110 sector, the business maintains its official headquarters at Inveralmond House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Dec 11, 2025
Officers
Dec 11, 2025
Officers
Dec 11, 2025
Accounts
Dec 8, 2025
Officers
Nov 25, 2025
Confirmation Statement
Oct 9, 2025
Officers
Aug 12, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Confirmation Statement
Oct 11, 2024
Accounts
Sep 24, 2024
Officers
Aug 13, 2024
Officers
Aug 13, 2024
Officers
May 28, 2024
Accounts
Jan 12, 2024
Confirmation Statement
Oct 12, 2023
Officers
Sep 20, 2023
Officers
Sep 20, 2023
Officers
Jun 29, 2023
Officers
Jun 29, 2023
Accounts
Jan 5, 2023
Officers
Oct 28, 2022
Officers
Oct 27, 2022
Officers
Oct 27, 2022
Officers
Oct 27, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mitsubishi Ufj Financial Group, Inc
• Ownership of shares 75 to 100 percent
Beatrice Offshore Windfarm Holdco Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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