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- BEATRICE WIND LIMITED
BEATRICE WIND LIMITED
Active - Accounts Filed
General Information
NAME
BEATRICE WIND LIMITED
COMPANY NUMBER
SC373172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2010
(14 years and 4 months old)
WEBSITE
www.beatricewind.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/2011
11/03/2016
REPSOL BEATRICE LIMITED
View all previous names
Previous Names
21/07/2011 11/03/2016 REPSOL BEATRICE LIMITED
17/02/2010 21/07/2011 SEAENERGY RENEWABLES BEATRICE LIMITED
EDINBURGH
EH2 2BY
Telephone: 01315577101
TPS: No
5th Floor 40
Princes Street
Edinburgh
Midlothian
EH2 2BY
Telephone: 5577101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: James Paul Alexander Goddard (931568384) has left the board |
Date: 12/07/2024 | Event: New Company Secretary Owain Davies (932497003) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEATRICE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEATRICE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEATRICE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2022 - Present (1 years and 9 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
09/03/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/07/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/02/2010 - Present (14 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 282 Past: 1324 |
View Report |
17/02/2010 - Present (14 years and 4 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: James Paul Alexander Goddard (931568384) has left the board |
Date: 12/07/2024 | Event: New Company Secretary Owain Davies (932497003) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Company Secretary James Paul Alexander Goddard (931568384) Appointed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: Robert Dow McMurray (924748184) has left the board |
Date: 14/03/2023 | Event: New Board Member Neil McAllister (930655010) Appointed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: Jonathan Guy Madgwick (910606862) has left the board |
Date: 19/10/2022 | Event: New Board Member Shi Weifei (928630671) Appointed |
Date: 19/10/2022 | Event: New Board Member Jonathan Guy Madgwick (910606862) Appointed |
Date: 19/10/2022 | Event: Liqing Pan (922925171) has left the board |
Date: 19/10/2022 | Event: Chen Xiaomeng (929429514) has left the board |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Board Member Chen Xiaomeng (929429514) Appointed |
Date: 05/04/2022 | Event: Xinlu Li (924642567) has left the board |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 24/02/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: New Board Member Liqing Pan (922925171) Appointed |
Date: 20/11/2018 | Event: Liqing Pan (922925257) has left the board |
Date: 28/08/2018 | Event: Andrew Raymond Donaldson (916298448) has left the board |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Company Secretary Robert Dow McMurray (924748184) Appointed |
Date: 25/05/2018 | Event: Hehua Zhang (920853862) has left the board |
Date: 25/05/2018 | Event: New Board Member Xinlu Li (924642567) Appointed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Board Member Liqing Pan (922925257) Appointed |
Date: 18/04/2017 | Event: Kaihong Zhang (920855412) has left the board |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Board Member Andrew Raymond Donaldson (916298448) Appointed |
Date: 05/10/2016 | Event: New Board Member Hehua Zhang (920853862) Appointed |
Date: 05/10/2016 | Event: Ronald Bonnar (910817167) has left the board |
Date: 05/10/2016 | Event: Hehua Zhang (920855464) has left the board |
Date: 06/06/2016 | Event: Kaihong Zhang (920855485) has left the board |
Date: 06/06/2016 | Event: New Board Member Kaihong Zhang (920855412) Appointed |
Date: 30/05/2016 | Event: Pablo Muntanola Gomez-Acebo (920028029) has left the board |
Date: 30/05/2016 | Event: Agustin Huerta Martinez (919021692) has left the board |
Date: 30/05/2016 | Event: New Board Member Kaihong Zhang (920855485) Appointed |
Date: 30/05/2016 | Event: New Board Member Hehua Zhang (920855464) Appointed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 14/03/2016 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: New Board Member Pablo Muntanola Gomez-Acebo (920028029) Appointed |
Date: 27/08/2015 | Event: Pablo Muntanola Gomez-Acebo (920028096) has left the board |
Date: 20/08/2015 | Event: Antonio Perez Collar (918749385) has left the board |
Date: 20/08/2015 | Event: New Board Member Pablo Muntanola Gomez-Acebo (920028096) Appointed |
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