Beatrice Wind Limited

Company Name	Beatrice Wind Limited
Directors	Shi Weifei and Neil McAllister
Company Status	Active
Company Number	SC373172
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Previous Names	Seaenergy Renewables Beatrice Limited and Repsol Beatrice Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shi Weifei
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	04 October 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Neil McAllister
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(13 years after company formation)
Appointment Duration	1 year, 1 month
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Mr James Paul Alexander Goddard
Status	Current
Appointed	07 November 2023(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Allan Macaskill
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Joel Bonnar Staadecker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Ronald Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Philip Merson
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Britannia House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Julio Cortezon Santaclara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Gregorio Garcia Vigario
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Antonio Perez Collar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Agustin Huerta Martinez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Pablo Muntanola Gomez-Acebo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 July 2015(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Kaihong Zhang
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 May 2016(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2017)
Role	Department Manager
Country of Residence	China
Correspondence Address	No.147 Xizhimen Nanxiao Street Xicheng District Beijing China

Director Name	Mr Hehua Zhang
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 May 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2018)
Role	Assistant General Manager
Country of Residence	China
Correspondence Address	No. 147 Xizhimen Nanxiao Street Xicheng District Beijing China

Director Name	Mr Andrew Raymond Donaldson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2018)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Liqing Pan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 April 2017(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2022)
Role	Senior Business Manager
Country of Residence	China
Correspondence Address	No. 147 Xizhimen Nanxiao Street Beijing 100034

Director Name	Mr Xinlu Li
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 May 2018(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2022)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Secretary Name	Mr Robert Dow McMurray
Status	Resigned
Appointed	11 June 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2023)
Role	Company Director
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Chen Xiaomeng
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 March 2022(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 October 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Jonathan Guy Madgwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2022(12 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	0131 5577101
Telephone region	Edinburgh

Location

Registered Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,363,066
Current Liabilities	£4,305,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
8 November 2023	Appointment of Mr James Paul Alexander Goddard as a secretary on 7 November 2023 (2 pages)
2 November 2023	Full accounts made up to 31 December 2022 (21 pages)
10 July 2023	Termination of appointment of Robert Dow Mcmurray as a secretary on 10 July 2023 (1 page)
10 March 2023	Appointment of Mr Neil Mcallister as a director on 9 March 2023 (2 pages)
7 March 2023	Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023 (1 page)
3 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
17 October 2022	Termination of appointment of Chen Xiaomeng as a director on 4 October 2022 (1 page)
17 October 2022	Termination of appointment of Liqing Pan as a director on 4 October 2022 (1 page)
17 October 2022	Appointment of Mr Jonathan Guy Madgwick as a director on 4 October 2022 (2 pages)
17 October 2022	Appointment of Mr Shi Weifei as a director on 4 October 2022 (2 pages)
10 August 2022	Full accounts made up to 31 December 2021 (22 pages)
1 April 2022	Termination of appointment of Xinlu Li as a director on 24 March 2022 (1 page)
1 April 2022	Appointment of Mr Chen Xiaomeng as a director on 24 March 2022 (2 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (23 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (23 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
20 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
24 August 2018	Termination of appointment of Andrew Raymond Donaldson as a director on 2 August 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (21 pages)
15 June 2018	Appointment of Mr Robert Dow Mcmurray as a secretary on 11 June 2018 (2 pages)
23 May 2018	Appointment of Mr Xinlu Li as a director on 14 May 2018 (2 pages)
23 May 2018	Termination of appointment of Hehua Zhang as a director on 14 May 2018 (1 page)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
12 April 2017	Appointment of Ms Liqing Pan as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of Ms Liqing Pan as a director on 11 April 2017 (2 pages)
12 April 2017	Termination of appointment of Kaihong Zhang as a director on 11 April 2017 (1 page)
12 April 2017	Termination of appointment of Kaihong Zhang as a director on 11 April 2017 (1 page)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
11 November 2016	Second filing for the appointment of Hehua Zhang as a director (6 pages)
11 November 2016	Second filing for the appointment of Hehua Zhang as a director (6 pages)
3 October 2016	Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016 (2 pages)
30 September 2016	Termination of appointment of Ronald Bonnar as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Ronald Bonnar as a director on 30 September 2016 (1 page)
26 May 2016	Appointment of Hehua Zhang as a director on 20 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016 (2 pages)
26 May 2016	Appointment of Hehua Zhang as a director on 20 May 2016 (2 pages)
26 May 2016	Termination of appointment of Pablo Muntanola Gomez-Acebo as a director on 20 May 2016 (1 page)
26 May 2016	Appointment of Hehua Zhang as a director on 20 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016 (2 pages)
26 May 2016	Termination of appointment of Pablo Muntanola Gomez-Acebo as a director on 20 May 2016 (1 page)
26 May 2016	Appointment of Kaihong Zhang as a director on 20 May 2016 (2 pages)
26 May 2016	Appointment of Kaihong Zhang as a director on 20 May 2016 (2 pages)
26 May 2016	Termination of appointment of Agustin Huerta Martinez as a director on 20 May 2016 (1 page)
26 May 2016	Termination of appointment of Agustin Huerta Martinez as a director on 20 May 2016 (1 page)
11 March 2016	Company name changed repsol beatrice LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
11 March 2016	Company name changed repsol beatrice LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
10 March 2016	Full accounts made up to 31 December 2015 (18 pages)
10 March 2016	Full accounts made up to 31 December 2015 (18 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
18 August 2015	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015 (2 pages)
18 August 2015	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 (1 page)
18 August 2015	Termination of appointment of Antonio Perez Collar as a director on 20 July 2015 (1 page)
18 August 2015	Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on 21 July 2015 (2 pages)
22 April 2015	Full accounts made up to 31 December 2014 (19 pages)
22 April 2015	Full accounts made up to 31 December 2014 (19 pages)
25 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
15 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
15 August 2014	Appointment of Mr Agustin Huerta Martinez as a director on 7 August 2014 (2 pages)
15 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
15 August 2014	Appointment of Mr Agustin Huerta Martinez as a director on 7 August 2014 (2 pages)
15 August 2014	Appointment of Mr Agustin Huerta Martinez as a director on 7 August 2014 (2 pages)
15 August 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
8 May 2014	Termination of appointment of Gregorio Vigario as a director (1 page)
8 May 2014	Appointment of Mr Antonio Perez Collar as a director (2 pages)
8 May 2014	Termination of appointment of Gregorio Vigario as a director (1 page)
8 May 2014	Appointment of Mr Antonio Perez Collar as a director (2 pages)
10 April 2014	Full accounts made up to 31 December 2013 (16 pages)
10 April 2014	Full accounts made up to 31 December 2013 (16 pages)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
14 March 2013	Full accounts made up to 31 December 2012 (16 pages)
14 March 2013	Full accounts made up to 31 December 2012 (16 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 March 2012	Director's details changed for Gregorio Garcia Vigario on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Gregorio Garcia Vigario on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Julio Cortezon Santaclara on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Julio Cortezon Santaclara on 1 October 2011 (2 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Director's details changed for Julio Cortezon Santaclara on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Mr Ronald Bonnar on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Mr Ronald Bonnar on 1 October 2011 (2 pages)
2 March 2012	Director's details changed for Mr Ronald Bonnar on 1 October 2011 (2 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Director's details changed for Gregorio Garcia Vigario on 1 October 2011 (2 pages)
11 January 2012	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012 (2 pages)
11 January 2012	Registered office address changed from Ground Floor of Britannia House Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 11 January 2012 (2 pages)
21 July 2011	Company name changed seaenergy renewables beatrice LIMITED\certificate issued on 21/07/11 CONNOT ‐ (3 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
21 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-13 (2 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 July 2011	Company name changed seaenergy renewables beatrice LIMITED\certificate issued on 21/07/11 CONNOT ‐ (3 pages)
14 July 2011	Appointment of Julio Cortezon Santaclara as a director (3 pages)
14 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 14 July 2011 (3 pages)
14 July 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 14 July 2011 (3 pages)
14 July 2011	Termination of appointment of Philip Merson as a secretary (2 pages)
14 July 2011	Appointment of Julio Cortezon Santaclara as a director (3 pages)
14 July 2011	Termination of appointment of Joel Staadecker as a director (2 pages)
14 July 2011	Appointment of Gregorio Garcia Vigario as a director (3 pages)
14 July 2011	Termination of appointment of Joel Staadecker as a director (2 pages)
14 July 2011	Termination of appointment of Philip Merson as a secretary (2 pages)
14 July 2011	Appointment of Gregorio Garcia Vigario as a director (3 pages)
14 July 2011	Termination of appointment of Allan Macaskill as a director (2 pages)
14 July 2011	Termination of appointment of Allan Macaskill as a director (2 pages)
5 July 2011	Auditor's resignation (1 page)
5 July 2011	Auditor's resignation (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (23 pages)
15 June 2011	Full accounts made up to 31 December 2010 (23 pages)
26 May 2011	Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011 (3 pages)
26 May 2011	Director's details changed for Mr Joel Bonnar Staadecker on 15 April 2011 (3 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (15 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (15 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
31 January 2011	Director's details changed for Mr Joel Bonnar Staadecker on 1 November 2010 (3 pages)
17 February 2010	Appointment of Ronald Bonnar as a director (2 pages)
17 February 2010	Termination of appointment of Burness Llp as a secretary (1 page)
17 February 2010	Incorporation (36 pages)
17 February 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
17 February 2010	Termination of appointment of Gary Gray as a director (1 page)
17 February 2010	Appointment of Philip Merson as a secretary (1 page)
17 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
17 February 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
17 February 2010	Appointment of Joel Bonnar Staadecker as a director (2 pages)
17 February 2010	Termination of appointment of Gary Gray as a director (1 page)
17 February 2010	Appointment of Allan Macaskill as a director (2 pages)
17 February 2010	Appointment of Ronald Bonnar as a director (2 pages)
17 February 2010	Termination of appointment of Burness Llp as a secretary (1 page)
17 February 2010	Appointment of Allan Macaskill as a director (2 pages)
17 February 2010	Appointment of Joel Bonnar Staadecker as a director (2 pages)
17 February 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
17 February 2010	Appointment of Philip Merson as a secretary (1 page)
17 February 2010	Incorporation (36 pages)

Beatrice Wind Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland