Company Information for

BEATRICE WIND LIMITED

5TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY,

Company Registration Number

SC373172

Private Limited Company

Active

About Beatrice Wind Ltd

BEATRICE WIND LIMITED was founded on 2010-02-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Beatrice Wind Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEATRICE WIND LIMITED
Legal Registered Office
5TH FLOOR
40 PRINCES STREET
EDINBURGH
EH2 2BY
Other companies in EH2
Previous Names
REPSOL BEATRICE LIMITED
11/03/2016
SEAENERGY RENEWABLES BEATRICE LIMITED
21/07/2011

Filing Information

Company NumberSC373172
Date formed2010-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 15:04:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Raymond Donaldson Director CHARTERED STRUCTURAL ENGINEER 2016-10-03 UNITED KINGDOM
Xinlu Li Director PROJECT DIRECTOR 2018-05-14 SCOTLAND
Liqing Pan Director SENIOR BUSINESS MANAGER 2017-04-11 CHINA

Previous Directors

Officer Role Date AppointedDate Resigned
Hehua Zhang Director 2016-05-20 2018-05-14
Kaihong Zhang Director 2016-05-20 2017-04-11
Ronald Bonnar Director 2010-02-17 2016-09-30
Pablo Muntanola Gomez-acebo Director 2015-07-21 2016-05-20
Agustin Huerta Martinez Director 2014-08-07 2016-05-20
Antonio Perez Collar Director 2014-05-08 2015-07-20
Julio Cortezon Santaclara Director 2011-06-28 2014-08-06
Gregorio Garcia Vigario Director 2011-06-28 2014-05-08
Philip Merson Company Secretary 2010-02-17 2011-06-28
Allan Macaskill Director 2010-02-17 2011-06-28
Joel Bonnar Staadecker Director 2010-02-17 2011-06-28
Burness Llp Company Secretary 2010-02-17 2010-02-17
Burness (directors) Limited Director 2010-02-17 2010-02-17
Gary George Gray Director 2010-02-17 2010-02-17

Related Directorships for Andrew Raymond Donaldson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Raymond Donaldson INCH CAPE OFFSHORE LIMITEDDirector 2016-10-03 CURRENT 2010-02-17 Active
Andrew Raymond Donaldson BEATRICE OFFSHORE WINDFARM LIMITEDDirector 2016-10-03 CURRENT 2008-10-22 Active
Andrew Raymond Donaldson BEATRICE OFFSHORE WINDFARM HOLDCO LIMITEDDirector 2016-10-03 CURRENT 2016-03-07 Active
Andrew Raymond Donaldson A DONALDSON CONSULTANTS LIMITEDDirector 2015-07-28 CURRENT 2015-07-28 Dissolved 2018-07-03

Related Directorships for Xinlu Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xinlu Li RED ROCK POWER LIMITEDDirector 2018-05-14 CURRENT 2005-05-16 Active