BEATRICE OFFSHORE WINDFARM LIMITED

🌳Matureactive

SC350248 · ltd · incorporated 2008-10-22

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

65/100

Strong

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What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

Investor take

Pursue

Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).

🏦

Refinance opportunity

12 live charges · 4 lenders · oldest 10.0y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 10.0 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 53/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

12 charges (12/12 with lender, 12/12 with type)

Directors & officers

52 officers (8 active, 52 linked, 43 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

25 connected companies via shared directors

Filing history

180 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

65/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 3 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (137 events)Click to expand

2025-12-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-08
📄
accounts-with-accounts-type-full
accounts · AA
2025-11-28
➕
ASHWORTH, Carly Joanne appointed
director
2025-11-28
➕
HOOD, Stuart Peter appointed
director
2025-11-28
➖
ESCOTT, Richard Peter, Mr. resigned
director
2025-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-01
➖
GALLAGHER, Michelle resigned
director
2025-08-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-08
➖
ARCHER, Egan Douglas, Dr resigned
director
2025-03-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
➖
BRYCE, Robert resigned
director
2025-02-07
➕
GALLAGHER, Michelle appointed
director
2024-09-24
📄
accounts-with-accounts-type-full
accounts · AA
2024-08-13
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-08
➕
FAHY, Sarah appointed
secretary
2024-08-08
➖
MAY, Suzanne Ruth resigned
secretary
2024-05-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-22
➕
ARCHER, Egan Douglas, Dr appointed
director
2024-01-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-09-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-15
➕
ANDREW, Edmund George appointed
director
2023-09-15
➖
WAKEFIELD, Nathan John resigned
director
2023-06-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-18
➕
YORSTON, John Mackay appointed
director
2023-04-27
➖
BREWSTER, Joseph Stephen resigned
director
2023-01-05
📄
accounts-with-accounts-type-full
accounts · AA
2022-10-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-25
➕
BRYCE, Robert appointed
director
2022-10-25
➖
COOLEY, Paul Gerald resigned
director
2022-10-17
➕
WEIFEI, Shi appointed
director
2022-10-17
➖
MCMURRAY, Robert Dow resigned
director
2022-05-05
➕
GRAY, Robert appointed
director
2022-05-05
➖
WILLIAMSON, Jeremy resigned
director
2021-10-01
➕
BREWSTER, Joseph Stephen appointed
director
2021-10-01
➖
PIRIE, Sarah Ann resigned
director
2021-03-25
➖
TOFTGAARD, Soren resigned
director
2021-03-16
➕
SALLE, Filippo Di appointed
director
2021-03-16
➖
SKOVGAARD-ANDERSEN, Mads resigned
director
2021-03-16
➕
WAKEFIELD, Nathan John appointed
director
2021-02-15
➖
DAY, Matthew George resigned
secretary
2021-02-15
➕
MAY, Suzanne Ruth appointed
secretary

Showing most recent 50 of 137 events

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med · 1 low

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ARCHER, Egan Douglas, Dr resigned 2025-08-08; ESCOTT, Richard Peter, Mr. resigned 2025-11-28; GALLAGHER, Michelle resigned 2025-11-01

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Mitsubishi Ufj Financial Group, Inc

Corporate parent · holds 75-100% shares

ultimate parent

🏛️

Beatrice Offshore Windfarm Holdco Limited

Corporate parent · board control

⬇

BEATRICE OFFSHORE WINDFARM LIMITED

This company · SC350248

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mitsubishi Ufj Financial Group, Inc Corporate entity	75–100%	—	75-100% shares	24/04/2016
Beatrice Offshore Windfarm Holdco Limited Corporate entity	—	75–100%	board control75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2008-10-22

Jurisdictionscotland

Primary SIC35110 — SIC 35110

Registered office

Inveralmond House

200 Dunkeld Road

Perth

PH1 3AQ

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-10-12

Last: 2025-09-28