BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

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, United Kingdom

SIC codes

35110 — SIC 35110

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-19

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 2020-05-06 · born 10/1979 (age 47)

YORSTON, John Mackay

director · appointed 2023-05-18 · born 11/1973 (age 53)

3. Shareholders (1 active)

Sse Beatrice Offshore Windfarm Holdings Limited

25-50% shares · 25-50% voting · board control

4. Group structure

Sse Beatrice Offshore Windfarm Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Sse Beatrice Offshore Windfarm Holdings Limited

Corporate parent · 25-50%

5. Security

6 total charges (2 outstanding, 4 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 2 medium · 0 low