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BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

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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)
30 Sep 2026	CS01	Confirmation statement made on 28 September 2026 with updates	View PDF Confirmation statement made on 28 September 2026 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2026	TM01	Termination of appointment of Shi Weifei as a director on 7 August 2026	View PDF Termination of appointment of Shi Weifei as a director on 7 August 2026 - link opens in a new window - 1 page (1 page)
11 Aug 2026	AP01	Appointment of Xuejie Li as a director on 7 August 2026	View PDF Appointment of Xuejie Li as a director on 7 August 2026 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026	TM02	Termination of appointment of Sarah Fahy as a secretary on 24 June 2026	View PDF Termination of appointment of Sarah Fahy as a secretary on 24 June 2026 - link opens in a new window - 1 page (1 page)
24 Jun 2026	AP03	Appointment of Mr Bernard Michael O'connor as a secretary on 24 June 2026	View PDF Appointment of Mr Bernard Michael O'connor as a secretary on 24 June 2026 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025	TM01	Termination of appointment of Richard Peter Escott as a director on 28 November 2025	View PDF Termination of appointment of Richard Peter Escott as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2025	AP01	Appointment of Stuart Peter Hood as a director on 28 November 2025	View PDF Appointment of Stuart Peter Hood as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025	AP01	Appointment of Carly Joanne Ashworth as a director on 28 November 2025	View PDF Appointment of Carly Joanne Ashworth as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 45 pages (45 pages)
25 Nov 2025	TM01	Termination of appointment of Michelle Gallagher as a director on 1 November 2025	View PDF Termination of appointment of Michelle Gallagher as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025	CS01	Confirmation statement made on 28 September 2025 with updates	View PDF Confirmation statement made on 28 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2025	TM01	Termination of appointment of Egan Douglas Archer as a director on 8 August 2025	View PDF Termination of appointment of Egan Douglas Archer as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025	TM01	Termination of appointment of Robert Bryce as a director on 7 February 2025	View PDF Termination of appointment of Robert Bryce as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025	AP01	Appointment of Michelle Gallagher as a director on 7 February 2025	View PDF Appointment of Michelle Gallagher as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 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)
28 May 2024	AP01	Appointment of Dr Egan Douglas Archer as a director on 22 May 2024	View PDF Appointment of Dr Egan Douglas Archer as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 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 John Mackay Yorston as a director on 18 May 2023	View PDF Appointment of 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)

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BEATRICE OFFSHORE WINDFARM LIMITED

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