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BEATRICE WIND LIMITED

Active

Company number SC373172

Edinburgh, Scotland · Incorporated 17 February 2010

30 Semple Street, 4th Floor, Edinburgh, EH3 8BL, Scotland

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEAENERGY RENEWABLES BEATRICE LIMITED · 17 February 2010 – 21 July 2011

REPSOL BEATRICE LIMITED · 21 July 2011 – 11 March 2016

Company overview

BEATRICE WIND LIMITED is an active private limited company incorporated in Scotland on 17 February 2010. It is registered at 30 Semple Street, 4th Floor, Edinburgh, EH3 8BL. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Red Rock Renewables Limited, which holds 75–100% of the shares and remains the sole person with significant control. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Shi Weifei (appointed 4 October 2022) and Neil McAllister (appointed 9 March 2023). Owain Davies was appointed company secretary on 10 July 2024. Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was submitted on 4 March 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Red Rock Renewables Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Certificate Change Of Name Company
Change Of Name
11 March 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Resolution
Resolution
21 July 2011 View
Certificate Change Of Name Company
Change Of Name
21 July 2011 View
Resolution
Resolution
21 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Auditors Resignation Company
Auditors
5 July 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Incorporation Company
Incorporation
17 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Secretary Company With Name
Officers
17 February 2010 View
Termination Secretary Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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