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Company

Beatrice Wind Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Beatrice Wind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jonathan Guy Madgwick 2022-2023 Director View profile
  2. Chen Xiaomeng 2022-2022 Director View profile
  3. Xinlu Li 2018-2022 Director View profile
  4. Liqing Pan 2017-2022 Director View profile
  5. Andrew Raymond Donaldson 2016-2018 Director View profile
  6. Kaihong Zhang 2016-2017 Director View profile
  7. Hehua Zhang 2016-2018 Director View profile
  8. Pablo Muntanola Gomez-Acebo 2015-2016 Director View profile
  9. Agustin Huerta Martinez 2014-2016 Director View profile
  10. Antonio Perez Collar 2014-2015 Director View profile
  11. Julio Cortezon Santaclara 2011-2014 Director View profile
  12. Gregorio Garcia Vigario 2011-2014 Director View profile
  13. Ronald Bonnar 2010-2016 Director View profile
  14. Allan Macaskill 2010-2011 Director View profile
  15. Joel Bonnar Staadecker 2010-2011 Director View profile
  16. James Paul Alexander Goddard 2023-2024 Secretary View profile
  17. Robert Dow Mcmurray 2018-2023 Secretary View profile
  18. Philip Merson 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2010

Ownership

Owned by (1) 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.

Group

  1. Beatrice Wind Limited is controlled by RED Rock Renewables Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. RED Rock Renewables Limited is controlled by Redrock Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Redrock Investment Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

3.6y median 3.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Utilities 2Business services 1Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC373172
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data