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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)
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
01 Feb 2022 AP01 Appointment of Stephen Wheeler as a director on 1 January 2022
13 Jan 2022 TM01 Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021
09 Nov 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
27 Sep 2021 AP01 Appointment of Mr Annant Shah as a director on 15 September 2021
12 Apr 2021 AA Full accounts made up to 31 March 2020
27 Jan 2021 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
20 Feb 2020 AP01 Appointment of Mr. Jeremy Williamson as a director on 13 February 2020
20 Feb 2020 AP01 Appointment of Mr John Anthony Downes as a director on 13 February 2020
20 Feb 2020 AP01 Appointment of Alexander Hughes Honeyman as a director on 13 February 2020
20 Feb 2020 AP01 Appointment of Barry O'regan as a director on 13 February 2020
20 Feb 2020 AP01 Appointment of Elaine Harley as a director on 13 February 2020
08 Jan 2020 AA Full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
07 Aug 2019 TM02 Termination of appointment of Sally Fairbairn as a secretary on 7 August 2019
07 Aug 2019 AP03 Appointment of Mr Bernard Michael O'connor as a secretary on 7 August 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018