Beatrice Offshore Windfarm Limited
Company SC350248 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Edmund George Andrew Director · appointed 2023
- Shi Weifei Director · appointed 2022
- John Mackay Yorston Director · appointed 2023
- Filippo Di Salle Director · appointed 2021
- Carly Joanne Ashworth Director · appointed 2025
- Robert Gray Director · appointed 2022
- Stuart Peter Hood Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Edmund George Andrew Director · appointed 2023
- Shi Weifei Director · appointed 2022
- John Mackay Yorston Director · appointed 2023
- Filippo Di Salle Director · appointed 2021
- Carly Joanne Ashworth Director · appointed 2025
- Robert Gray Director · appointed 2022
- Stuart Peter Hood Director · appointed 2025
Left in the last 12 months
- Archer, Egan Douglas, Dr Director · appointed 2024 · resigned 2025
- Escott, Richard Peter, Mr. Director · appointed 2019 · resigned 2025
- Michelle Gallagher Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beatrice Offshore Windfarm Holdco Limited 7 shared directors
- Seagreen Wind Energy Limited 2 shared directors
- Seagreen Alpha Wind Energy Limited 2 shared directors
- Seagreen Bravo Wind Energy Limited 2 shared directors
- Seagreen Holdco 1 Limited 2 shared directors
- Hornsea 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC350248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2008 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beatrice Offshore Windfarm Holdco Limited
75-100% voting, appoints directors · notified 2016-04-06 - Mitsubishi UFJ Financial Group, INC.
75-100% shares · notified 2016-04-24
Officers (47)
- Bernard Michael O'Connor Secretary · appointed 2026
- Carly Joanne Ashworth Director · appointed 2025
- Stuart Peter Hood Director · appointed 2025
- Edmund George Andrew Director · appointed 2023
- John Mackay Yorston Director · appointed 2023
- Shi Weifei Director · appointed 2022
- Robert Gray Director · appointed 2022
- Filippo Di Salle Director · appointed 2021
Show 39 former officers
- Michelle Gallagher Director · appointed 2025 · resigned 2025
- Sarah Fahy Secretary · appointed 2024 · resigned 2026
- Archer, Egan Douglas, Dr Director · appointed 2024 · resigned 2025
- Robert Bryce Director · appointed 2022 · resigned 2025
- Joseph Stephen Brewster Director · appointed 2021 · resigned 2023
- Nathan John Wakefield Director · appointed 2021 · resigned 2023
- Suzanne Ruth May Secretary · appointed 2021 · resigned 2024
- Robert Dow Mcmurray Director · appointed 2021 · resigned 2022
- Mads Skovgaard Andersen Director · appointed 2020 · resigned 2021
- Sarah Ann Pirie Director · appointed 2019 · resigned 2021
- Jeremy Williamson Director · appointed 2019 · resigned 2022
- Escott, Richard Peter, Mr. Director · appointed 2019 · resigned 2025
- Arjan Mathieu Meijer Director · appointed 2019 · resigned 2021
- John Moreland Reddish Director · appointed 2018 · resigned 2019
- Matthew George Day Secretary · appointed 2018 · resigned 2021
- Zhang Song Director · appointed 2018 · resigned 2019
- Noel Thomas George Crilley Secretary · appointed 2017 · resigned 2018
- Adam Blake Director · appointed 2017 · resigned 2018
- Hugh Morgan Director · appointed 2017 · resigned 2017
- Soren Toftgaard Director · appointed 2017 · resigned 2021
- Andrew Raymond Donaldson Director · appointed 2016 · resigned 2018
- James Isaac Smith Director · appointed 2016 · resigned 2019
- Hehua Zhang Director · appointed 2016 · resigned 2017
- Pablo Gomez-Acebo Director · appointed 2015 · resigned 2016
- Paul Gerald Cooley Director · appointed 2014 · resigned 2022
- Michael John William Seaton Director · appointed 2014 · resigned 2016
- Christina Grumstrup Sorensen Director · appointed 2014 · resigned 2020
- Torsten Lodberg Smed Director · appointed 2014 · resigned 2017
- Antonio Perez Collar Director · appointed 2014 · resigned 2015
- Paul Joseph Murphy Secretary · appointed 2011 · resigned 2017
- Julio Cortezon Santaclara Director · appointed 2011 · resigned 2014
- Ronald Bonnar Director · appointed 2010 · resigned 2016
- Joel Bonnar Staadecker Director · appointed 2010 · resigned 2011
- Raftery, Peter George, Mr. Director · appointed 2009 · resigned 2011
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2011
- Colin Thomas Lawrie Director · appointed 2008 · resigned 2009
- D.W. Company Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- D.W. Director 1 Limited Corporate-director · appointed 2008 · resigned 2009
- D.W. Company Services Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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