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Company Information for

BEATRICE WIND LIMITED

5TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY,
Company Registration Number
SC373172
Private Limited Company
Active

Company Overview

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 LIMITED11/03/2016
SEAENERGY RENEWABLES BEATRICE LIMITED21/07/2011
Filing Information
Company Number SC373172
Company ID Number SC373172
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 15:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATRICE WIND LIMITED
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Companies with same name BEATRICE WIND LIMITED
The following companies were found which have the same name as BEATRICE WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEATRICE WINDOW COVERINGS INC California Unknown
BEATRICE WINDOW COVERINGS INCORPORATED New Jersey Unknown
Beatrice Window Coverings Inc Maryland Unknown
BEATRICE WINDOW COVERINGS INC CONVERSION 1100 COLORADO AVE SANTA MONICA CA 90411 Active Company formed on the 0000-00-00

Company Officers of BEATRICE WIND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RAYMOND DONALDSON
 Director 2016-10-03
XINLU LI
 Director 2018-05-14
LIQING PAN
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RAYMOND DONALDSON INCH CAPE OFFSHORE LIMITED Director 2016-10-03 CURRENT 2010-02-17 Active
ANDREW RAYMOND DONALDSON BEATRICE OFFSHORE WINDFARM LIMITED Director 2016-10-03 CURRENT 2008-10-22 Active
ANDREW RAYMOND DONALDSON BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Director 2016-10-03 CURRENT 2016-03-07 Active
ANDREW RAYMOND DONALDSON A DONALDSON CONSULTANTS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2018-07-03
XINLU LI RED ROCK POWER LIMITED Director 2018-05-14 CURRENT 2005-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10Termination of appointment of Robert Dow Mcmurray on 2023-07-10
2023-03-10DIRECTOR APPOINTED MR NEIL MCALLISTER
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2022-04-01AP01DIRECTOR APPOINTED MR CHEN XIAOMENG
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR XINLU LI
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYMOND DONALDSON
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15AP03Appointment of Mr Robert Dow Mcmurray as company secretary on 2018-06-11
2018-05-23AP01DIRECTOR APPOINTED MR XINLU LI
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HEHUA ZHANG
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12AP01DIRECTOR APPOINTED MS LIQING PAN
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KAIHONG ZHANG
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-11RP04AP01Second filing of director appointment of Hehua Zhang
2016-11-11ANNOTATIONSecond Filing
2016-10-03AP01DIRECTOR APPOINTED MR ANDREW RAYMOND DONALDSON
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR
2016-05-26AP01DIRECTOR APPOINTED KAIHONG ZHANG
2016-05-26AP01DIRECTOR APPOINTED HEHUA ZHANG
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MARTINEZ
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PABLO GOMEZ-ACEBO
2016-03-11RES15CHANGE OF NAME 11/03/2016
2016-03-11CERTNMCompany name changed repsol beatrice LIMITED\certificate issued on 11/03/16
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0117/02/16 ANNUAL RETURN FULL LIST
2015-08-18AP01DIRECTOR APPOINTED MR PABLO MUNTANOLA GOMEZ-ACEBO
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO PEREZ COLLAR
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0117/02/15 FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR AGUSTIN HUERTA MARTINEZ
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIO SANTACLARA
2014-05-08AP01DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORIO VIGARIO
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0117/02/14 FULL LIST
2013-03-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0117/02/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0117/02/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO GARCIA VIGARIO / 01/10/2011
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIO CORTEZON SANTACLARA / 01/10/2011
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BONNAR / 01/10/2011
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM GROUND FLOOR OF BRITANNIA HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF
2011-07-21RES01ADOPT ARTICLES 13/07/2011
2011-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21CERTNMCOMPANY NAME CHANGED SEAENERGY RENEWABLES BEATRICE LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-21RES15CHANGE OF NAME 13/07/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MERSON
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MACASKILL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER
2011-07-14AP01DIRECTOR APPOINTED GREGORIO GARCIA VIGARIO
2011-07-14AP01DIRECTOR APPOINTED JULIO CORTEZON SANTACLARA
2011-07-05AUDAUDITOR'S RESIGNATION
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 15/04/2011
2011-03-09AR0117/02/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 01/11/2010
2010-02-17AP01DIRECTOR APPOINTED JOEL BONNAR STAADECKER
2010-02-17AP01DIRECTOR APPOINTED RONALD BONNAR
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2010-02-17AP03SECRETARY APPOINTED PHILIP MERSON
2010-02-17AP01DIRECTOR APPOINTED ALLAN MACASKILL
2010-02-17AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEATRICE WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEATRICE WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEATRICE WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BEATRICE WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEATRICE WIND LIMITED
Trademarks
We have not found any records of BEATRICE WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATRICE WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEATRICE WIND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEATRICE WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEATRICE WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEATRICE WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2BY