CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
BEATRICE OFFSHORE WINDFARM LIMITED
SC350248 · ltd · incorporated 2008-10-22
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- SIC codes
- 35110 — SIC 35110
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-12
2. Directors (7 active)
- ANDREW, Edmund George
- director · appointed 2023-09-15 · born 1/1987 (age 39)
- ASHWORTH, Carly Joanne
- director · appointed 2025-11-28 · born 11/1987 (age 39)
- GRAY, Robert
- director · appointed 2022-05-05 · born 12/1978 (age 48)
- HOOD, Stuart Peter
- director · appointed 2025-11-28 · born 5/1980 (age 46)
- SALLE, Filippo Di
- director · appointed 2021-03-16 · born 4/1972 (age 54)
- WEIFEI, Shi
- director · appointed 2022-10-17 · born 10/1979 (age 47)
- YORSTON, John Mackay
- director · appointed 2023-05-18 · born 11/1973 (age 53)
3. Shareholders (2 active)
- Mitsubishi Ufj Financial Group, Inc
- 75-100% shares
- Beatrice Offshore Windfarm Holdco Limited
- 75-100% voting · board control
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Mitsubishi Ufj Financial Group, Inc
- Corporate parent · 75-100%
- Beatrice Offshore Windfarm Holdco Limited
- Corporate parent
5. Security
12 total charges (6 outstanding, 6 satisfied).
Headline verdict
- Opportunity score
- 65/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 2 medium · 1 low