The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davies, Owain
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - secretary → CIF 0
  • 2
    Mcallister, Neil
    Hr Manager born in May 1977
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 3
    Weifei, Shi
    Chief Financial Officer born in October 1979
    Individual (10 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 4
    RED ROCK POWER LIMITED - 2024-07-19
    WIND FARM ENERGY UK LIMITED - 2016-08-30
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    40, Princes Street, Edinburgh, Scotland
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Donaldson, Andrew Raymond
    Chartered Structural Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2018-08-02
    OF - director → CIF 0
  • 2
    Zhang, Kaihong
    Department Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2017-04-11
    OF - director → CIF 0
  • 3
    Vigario, Gregorio Garcia
    Born in December 1966
    Individual
    Officer
    2011-06-28 ~ 2014-05-08
    OF - director → CIF 0
  • 4
    Martinez, Agustin Huerta
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2016-05-20
    OF - director → CIF 0
  • 5
    Gomez-acebo, Pablo Muntanola
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ 2016-05-20
    OF - director → CIF 0
  • 6
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual
    Officer
    2011-06-28 ~ 2014-08-06
    OF - director → CIF 0
  • 7
    Macaskill, Allan
    Business Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2011-06-28
    OF - director → CIF 0
  • 8
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual
    Officer
    2014-05-08 ~ 2015-07-20
    OF - director → CIF 0
  • 9
    Goddard, James Paul Alexander
    Individual
    Officer
    2023-11-07 ~ 2024-07-10
    OF - secretary → CIF 0
  • 10
    Madgwick, Jonathan Guy
    Chief Executive born in April 1960
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2023-02-28
    OF - director → CIF 0
  • 11
    Xiaomeng, Chen
    Director born in July 1986
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ 2022-10-04
    OF - director → CIF 0
  • 12
    Bonnar, Ronald
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    2010-02-17 ~ 2016-09-30
    OF - director → CIF 0
  • 13
    Merson, Philip
    Individual
    Officer
    2010-02-17 ~ 2011-06-28
    OF - secretary → CIF 0
  • 14
    Mcmurray, Robert Dow
    Individual
    Officer
    2018-06-11 ~ 2023-07-10
    OF - secretary → CIF 0
  • 15
    Staadecker, Joel Bonnar
    Corporate Executive born in December 1946
    Individual
    Officer
    2010-02-17 ~ 2011-06-28
    OF - director → CIF 0
  • 16
    Pan, Liqing
    Senior Business Manager born in November 1984
    Individual
    Officer
    2017-04-11 ~ 2022-10-04
    OF - director → CIF 0
  • 17
    Zhang, Hehua
    Assistant General Manager born in August 1962
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2018-05-14
    OF - director → CIF 0
  • 18
    Li, Xinlu
    Project Director born in October 1968
    Individual
    Officer
    2018-05-14 ~ 2022-03-24
    OF - director → CIF 0
  • 19
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-02-17 ~ 2010-02-17
    OF - director → CIF 0
  • 20
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2010-02-17 ~ 2010-02-17
    PE - secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-17 ~ 2010-02-17
    PE - director → CIF 0
parent relation
Company in focus

BEATRICE WIND LIMITED

Previous names
REPSOL BEATRICE LIMITED - 2016-03-11
SEAENERGY RENEWABLES BEATRICE LIMITED - 2011-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEATRICE WIND LIMITED
    Info
    REPSOL BEATRICE LIMITED - 2016-03-11
    SEAENERGY RENEWABLES BEATRICE LIMITED - 2011-07-21
    Registered number SC373172
    30 Semple Street, 4th Floor, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2010-02-17 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.