Beatrice Wind Limited
Company SC373172 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.
2 directors on the board
- Shi Weifei Director · appointed 2022
- Neil Mcallister Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Neil Mcallister Director · appointed 2023
Portfolio (1)
- Shi Weifei Director · appointed 2022
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.
Connected through a shared director
- Afton Wind Farm Limited 1 shared director
- Afton Wind Farm (Holdings) Limited 1 shared director
- Benbrack Wind Farm Limited 1 shared director
- Beatrice Offshore Windfarm Limited 1 shared director
- Beatrice Offshore Windfarm Holdco Limited 1 shared director
- Inch Cape Offshore Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC373172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2010 |
| Address | 30 SEMPLE STREET, 4TH FLOOR, EDINBURGH, EH3 8BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- RED Rock Renewables Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Owain Davies Secretary · appointed 2024
- Neil Mcallister Director · appointed 2023
- Shi Weifei Director · appointed 2022
Show 18 former officers
- James Paul Alexander Goddard Secretary · appointed 2023 · resigned 2024
- Jonathan Guy Madgwick Director · appointed 2022 · resigned 2023
- Chen Xiaomeng Director · appointed 2022 · resigned 2022
- Robert Dow Mcmurray Secretary · appointed 2018 · resigned 2023
- Xinlu Li Director · appointed 2018 · resigned 2022
- Liqing Pan Director · appointed 2017 · resigned 2022
- Andrew Raymond Donaldson Director · appointed 2016 · resigned 2018
- Kaihong Zhang Director · appointed 2016 · resigned 2017
- Hehua Zhang Director · appointed 2016 · resigned 2018
- Pablo Muntanola Gomez-Acebo Director · appointed 2015 · resigned 2016
- Agustin Huerta Martinez Director · appointed 2014 · resigned 2016
- Antonio Perez Collar Director · appointed 2014 · resigned 2015
- Julio Cortezon Santaclara Director · appointed 2011 · resigned 2014
- Gregorio Garcia Vigario Director · appointed 2011 · resigned 2014
- Ronald Bonnar Director · appointed 2010 · resigned 2016
- Philip Merson Secretary · appointed 2010 · resigned 2011
- Allan Macaskill Director · appointed 2010 · resigned 2011
- Joel Bonnar Staadecker Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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