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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Company number SC528855

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2025	RP04AP01	Second filing for the appointment of Filippo Di Salle as a director	View PDF Second filing for the appointment of Filippo Di Salle as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 55 pages (55 pages)
13 Aug 2024	TM02	Termination of appointment of Suzanne Ruth May as a secretary on 8 August 2024	View PDF Termination of appointment of Suzanne Ruth May as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP03	Appointment of Sarah Fahy as a secretary on 8 August 2024	View PDF Appointment of Sarah Fahy as a secretary on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 57 pages (57 pages)
20 Sep 2023	AP01	Appointment of Mr Edmund George Andrew as a director on 15 September 2023	View PDF Appointment of Mr Edmund George Andrew as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023	View PDF Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr John Mackay Yorston as a director on 18 May 2023	View PDF Appointment of Mr John Mackay Yorston as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Joseph Stephen Brewster as a director on 27 April 2023	View PDF Termination of appointment of Joseph Stephen Brewster as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 5 February 2023	View PDF Second filing of Confirmation Statement dated 5 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	05/02/23 Statement of Capital gbp 10550.37704 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/02/2023	View PDF 05/02/23 Statement of Capital gbp 10550.37704 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/02/2023 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 59 pages (59 pages)
27 Oct 2022	AP01	Appointment of Mr Robert Bryce as a director on 25 October 2022	View PDF Appointment of Mr Robert Bryce as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Paul Gerald Cooley as a director on 25 October 2022	View PDF Termination of appointment of Paul Gerald Cooley as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Robert Gray as a director on 5 May 2022	View PDF Appointment of Mr Robert Gray as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Jeremy Williamson as a director on 5 May 2022	View PDF Termination of appointment of Jeremy Williamson as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Li Xinlu as a director on 24 March 2022	View PDF Termination of appointment of Li Xinlu as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Joseph Stephen Brewster as a director on 24 March 2022	View PDF Appointment of Mr Joseph Stephen Brewster as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 55 pages (55 pages)
26 Mar 2021	AP01	Appointment of Filippo Di Salle as a director on 16 March 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/02/2025	View PDF Appointment of Filippo Di Salle as a director on 16 March 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/02/2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Nathan John Wakefield as a director on 16 March 2021	View PDF Appointment of Nathan John Wakefield as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)

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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

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