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SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Company number SC436255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AP01 Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
02 Sep 2024 AP01 Appointment of Mr Robert Bryce as a director on 1 September 2024
02 Sep 2024 AP01 Appointment of Heather Lindsay Donald as a director on 1 September 2024
01 Jul 2024 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
25 Jan 2024 AP01 Appointment of Rosalind Futter as a director on 17 January 2024
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Oct 2023 TM01 Termination of appointment of Elaine Harley as a director on 2 October 2023
12 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of Annant Shah as a director on 24 July 2023
26 Jul 2023 TM01 Termination of appointment of Barry O'regan as a director on 17 July 2023
24 May 2023 CH01 Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023
24 May 2023 CH01 Director's details changed for Mr Annant Shah on 23 March 2023
23 May 2023 CH01 Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023
03 Apr 2023 AP01 Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023
05 Jan 2023 AA Full accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
21 Apr 2022 AP01 Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022
19 Apr 2022 AP01 Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022
18 Apr 2022 TM01 Termination of appointment of Jeremy Williamson as a director on 1 April 2022
18 Apr 2022 TM01 Termination of appointment of John Anthony Downes as a director on 1 April 2022
15 Feb 2022 TM01 Termination of appointment of James Isaac Smith as a director on 1 February 2022