BEATRICE OFFSHORE WINDFARM LIMITED
Company number SC350248
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Officers: 47 officers / 39 resignations
MAY, Suzanne Ruth
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Active
- Secretary
- Appointed on
- 15 February 2021
ANDREW, Edmund George
- Correspondence address
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
- Role Active
- Director
- Date of birth
- January 1987
- Appointed on
- 15 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRYCE, Robert
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Active
- Director
- Date of birth
- June 1978
- Appointed on
- 25 October 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
ESCOTT, Richard Peter
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 10 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GRAY, Robert
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 5 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SALLE, Filippo Di
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 16 March 2021
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Offshore Project Manager
WEIFEI, Shi
- Correspondence address
- 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 17 October 2022
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Cfo
YORSTON, John Mackay
- Correspondence address
- 40 Princes Street, Edinburgh, Scotland, EH2 2BY
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 18 May 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Risk And Compliance
CRILLEY, Noel Thomas George
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Resigned
- Secretary
- Appointed on
- 24 November 2017
- Resigned on
- 24 May 2018
DAY, Matthew George
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 24 May 2018
- Resigned on
- 15 February 2021
DONNELLY, Lawrence John Vincent
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 25 June 2009
- Resigned on
- 1 December 2011
- Nationality
- British
- Occupation
- Solicitor
MURPHY, Paul Joseph
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 1 December 2011
- Resigned on
- 24 November 2017
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 22 October 2008
- Resigned on
- 25 June 2009
BLAKE, Adam
- Correspondence address
- 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 8 November 2017
- Resigned on
- 8 May 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Asset Management And Hseq
BONNAR, Ronald
- Correspondence address
- 5th, Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 30 March 2010
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
BREWSTER, Joseph Stephen
- Correspondence address
- 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- August 1987
- Appointed on
- 1 October 2021
- Resigned on
- 27 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COLLAR, Antonio Perez
- Correspondence address
- 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 7 August 2014
- Resigned on
- 20 July 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Company Director
COOLEY, Paul Gerald
- Correspondence address
- 1 Waterloo Street, Glasgow, Scotland, G2 6AY
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 11 December 2014
- Resigned on
- 25 October 2022
- Nationality
- Irish
- Country of residence
- Scotland
- Occupation
- Engineer
DONALDSON, Andrew Raymond
- Correspondence address
- 5th Floor, 40 Princess Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 3 October 2016
- Resigned on
- 2 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
DONALDSON, Andrew Raymond
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 13 September 2011
- Resigned on
- 27 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
ESCOTT, Richard Peter
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 11 December 2014
- Resigned on
- 1 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ESCOTT, Richard Peter
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 27 July 2012
- Resigned on
- 11 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Offshore Development
GOMEZ-ACEBO, Pablo
- Correspondence address
- C/Caleruega 51, 18f, Madrid, Spain, 28033
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 21 July 2015
- Resigned on
- 20 May 2016
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
LAWRIE, Colin Thomas
- Correspondence address
- 6 Hoggan Way, Loanhead, Midlothian, Scotland, EH20 9DG
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 22 October 2008
- Resigned on
- 25 June 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
MCCUTCHEON, Finlay Alexander
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 11 December 2014
- Resigned on
- 10 September 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MCCUTCHEON, Finlay Alexander
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 27 July 2012
- Resigned on
- 11 December 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Corporate Manager
MCMURRAY, Robert Dow
- Correspondence address
- 5th Floor, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 12 January 2021
- Resigned on
- 17 October 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Solicitor
MEIJER, Arjan Mathieu
- Correspondence address
- 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- December 1985
- Appointed on
- 1 May 2019
- Resigned on
- 12 January 2021
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Head Of Asset Management & Hseq
MORGAN, Hugh
- Correspondence address
- Floor 5, 40 Princess Street, Edinburgh, United Kingdom
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 5 May 2017
- Resigned on
- 8 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
PIRIE, Sarah Ann
- Correspondence address
- 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 16 December 2019
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Commercial Manager
RAFTERY, Peter George, Mr.
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 25 June 2009
- Resigned on
- 24 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
REDDISH, John Moreland
- Correspondence address
- 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 13 September 2018
- Resigned on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Technical Manager
SANTACLARA, Julio Cortezon
- Correspondence address
- 5th, Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 28 June 2011
- Resigned on
- 6 August 2014
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- None
SEATON, Michael John William
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 11 December 2014
- Resigned on
- 21 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SKOVGAARD-ANDERSEN, Mads
- Correspondence address
- Langelinie Alle 43, 2100 Copenhagen, Denmark
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 22 May 2020
- Resigned on
- 16 March 2021
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Asset Manager