BEATRICE OFFSHORE WINDFARM LIMITED
| Status | ACTIVE |
| Company No. | SC350248 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2008 |
| Age | 15 years, 7 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
BEATRICE OFFSHORE WINDFARM LIMITED is an active private limited company with number SC350248. It was incorporated 15 years, 7 months, 27 days ago, on 22 October 2008. The company address is Inveralmond House Inveralmond House, Perth, PH1 3AQ.
People
Secretary
ACTIVEAssigned on 15 Feb 2021
Current time on role 3 years, 4 months, 3 days
Director
Director
ACTIVEAssigned on 15 Sep 2023
Current time on role 9 months, 3 days
Director
Company Director
ACTIVEAssigned on 25 Oct 2022
Current time on role 1 year, 7 months, 24 days
Director
Company Director
ACTIVEAssigned on 10 Sep 2019
Current time on role 4 years, 9 months, 8 days
Director
Company Director
ACTIVEAssigned on 05 May 2022
Current time on role 2 years, 1 month, 13 days
Director
Offshore Project Manager
ACTIVEAssigned on 16 Mar 2021
Current time on role 3 years, 3 months, 2 days
Director
Head Of Risk And Compliance
ACTIVEAssigned on 18 May 2023
Current time on role 1 year, 1 month
Secretary
RESIGNEDAssigned on 24 Nov 2017
Resigned on 24 May 2018
Time on role 6 months
Secretary
RESIGNEDAssigned on 24 May 2018
Resigned on 15 Feb 2021
Time on role 2 years, 8 months, 22 days
DONNELLY, Lawrence John Vincent
Secretary
Solicitor
RESIGNEDAssigned on 25 Jun 2009
Resigned on 01 Dec 2011
Time on role 2 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 01 Dec 2011
Resigned on 24 Nov 2017
Time on role 5 years, 11 months, 23 days
Corporate-secretary
RESIGNEDAssigned on 22 Oct 2008
Resigned on 25 Jun 2009
Time on role 8 months, 3 days
Director
Head Of Asset Management And Hseq
RESIGNEDAssigned on 08 Nov 2017
Resigned on 08 May 2018
Time on role 6 months
Director
Operations Director
RESIGNEDAssigned on 30 Mar 2010
Resigned on 30 Sep 2016
Time on role 6 years, 6 months
Director
Company Director
RESIGNEDAssigned on 01 Oct 2021
Resigned on 27 Apr 2023
Time on role 1 year, 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 07 Aug 2014
Resigned on 20 Jul 2015
Time on role 11 months, 13 days
Director
Engineer
RESIGNEDAssigned on 11 Dec 2014
Resigned on 25 Oct 2022
Time on role 7 years, 10 months, 14 days
Director
Chartered Engineer
RESIGNEDAssigned on 03 Oct 2016
Resigned on 02 Aug 2018
Time on role 1 year, 9 months, 30 days
Director
Chartered Engineer
RESIGNEDAssigned on 13 Sep 2011
Resigned on 27 Jul 2012
Time on role 10 months, 14 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2014
Resigned on 01 Sep 2016
Time on role 1 year, 8 months, 21 days
Director
Head Of Offshore Development
RESIGNEDAssigned on 27 Jul 2012
Resigned on 11 Dec 2014
Time on role 2 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 21 Jul 2015
Resigned on 20 May 2016
Time on role 9 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 22 Oct 2008
Resigned on 25 Jun 2009
Time on role 8 months, 3 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2014
Resigned on 10 Sep 2019
Time on role 4 years, 8 months, 30 days
Director
Corporate Manager
RESIGNEDAssigned on 27 Jul 2012
Resigned on 11 Dec 2014
Time on role 2 years, 4 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 12 Jan 2021
Resigned on 17 Oct 2022
Time on role 1 year, 9 months, 5 days
Director
Head Of Asset Management & Hseq
RESIGNEDAssigned on 01 May 2019
Resigned on 12 Jan 2021
Time on role 1 year, 8 months, 11 days
Director
Asset Manager
RESIGNEDAssigned on 05 May 2017
Resigned on 08 Nov 2017
Time on role 6 months, 3 days
Director
Senior Commercial Manager
RESIGNEDAssigned on 16 Dec 2019
Resigned on 01 Oct 2021
Time on role 1 year, 9 months, 15 days
Director
Manager
RESIGNEDAssigned on 25 Jun 2009
Resigned on 24 Nov 2011
Time on role 2 years, 4 months, 29 days
Director
Technical Manager
RESIGNEDAssigned on 13 Sep 2018
Resigned on 01 May 2019
Time on role 7 months, 18 days
Director
None
RESIGNEDAssigned on 28 Jun 2011
Resigned on 06 Aug 2014
Time on role 3 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2014
Resigned on 21 Jan 2016
Time on role 1 year, 1 month, 10 days
Director
Asset Manager
RESIGNEDAssigned on 22 May 2020
Resigned on 16 Mar 2021
Time on role 9 months, 25 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2014
Resigned on 06 Feb 2017
Time on role 2 years, 3 months, 1 day
Director
Engineer
RESIGNEDAssigned on 01 Sep 2016
Resigned on 10 Sep 2019
Time on role 3 years, 9 days
Director
Engineer
RESIGNEDAssigned on 25 Jun 2009
Resigned on 13 Sep 2011
Time on role 2 years, 2 months, 18 days
Director
Cheif Financial Officer
RESIGNEDAssigned on 08 May 2018
Resigned on 16 Dec 2019
Time on role 1 year, 7 months, 8 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2014
Resigned on 22 May 2020
Time on role 5 years, 6 months, 17 days
Director
Corporate Executive
RESIGNEDAssigned on 30 Mar 2010
Resigned on 28 Jun 2011
Time on role 1 year, 2 months, 29 days
Director
Vp, Cip
RESIGNEDAssigned on 06 Feb 2017
Resigned on 25 Mar 2021
Time on role 4 years, 1 month, 19 days
Director
Director
RESIGNEDAssigned on 16 Mar 2021
Resigned on 15 Sep 2023
Time on role 2 years, 5 months, 30 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 2019
Resigned on 05 May 2022
Time on role 2 years, 7 months, 25 days
Director
Assistant General Manager
RESIGNEDAssigned on 20 May 2016
Resigned on 05 May 2017
Time on role 11 months, 16 days
Corporate-director
RESIGNEDAssigned on 22 Oct 2008
Resigned on 25 Jun 2009
Time on role 8 months, 3 days
Corporate-director
RESIGNEDAssigned on 22 Oct 2008
Resigned on 25 Jun 2009
Time on role 8 months, 3 days
Some Companies
11 ALPINE CLOSE,BRISTOL,BS39 7SE
| Number: | 11929601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSEMOUNT HOUSE,BELFAST,BT3 9HA
| Number: | NI030252 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DDP RENOVATIONS & MAINTENANCE LTD
7 REGENT STREET,BRISTOL,BS15 8JX
| Number: | 11467151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAXASSIST ACCOUNTANTS,LLANELLI,SA15 1AL
| Number: | 06767588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 CAVENDISH PARADE,LONDON,SW4 9DP
| Number: | 06238108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT A2 THE CROFT HIGH STREET,LEICESTER,LE8 6LQ
| Number: | 11679805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |