SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Company number SC436255

Date	Type	Description	View / Download
25 Jan 2024	AP01	Appointment of Rosalind Futter as a director on 17 January 2024	(2 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(351 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Elaine Harley as a director on 2 October 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
26 Jul 2023	TM01	Termination of appointment of Annant Shah as a director on 24 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Barry O'regan as a director on 17 July 2023	(1 page)
24 May 2023	CH01	Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023	(2 pages)
24 May 2023	CH01	Director's details changed for Mr Annant Shah on 23 March 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
21 Apr 2022	AP01	Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022	(2 pages)
19 Apr 2022	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022	(2 pages)
18 Apr 2022	TM01	Termination of appointment of Jeremy Williamson as a director on 1 April 2022	(1 page)
18 Apr 2022	TM01	Termination of appointment of John Anthony Downes as a director on 1 April 2022	(1 page)
15 Feb 2022	TM01	Termination of appointment of James Isaac Smith as a director on 1 February 2022	(1 page)
01 Feb 2022	AP01	Appointment of Stephen Wheeler as a director on 1 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021	(1 page)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
27 Sep 2021	AP01	Appointment of Mr Annant Shah as a director on 15 September 2021	(2 pages)