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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 25
  • 1
    Li, Xinlu
    Project Director born in October 1968
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Davies, Owain
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Zhang, Kaihong
    Department Manager born in December 1976
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Vigario, Gregorio Garcia
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Merson, Philip
    Individual (6 offsprings)
    Officer
    2010-02-17 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 6
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 7
    Xiaomeng, Chen
    Director born in July 1986
    Individual (6 offsprings)
    Officer
    2022-03-24 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Goddard, James Paul Alexander
    Individual (7 offsprings)
    Officer
    2023-11-07 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 9
    Madgwick, Jonathan Guy
    Chief Executive born in April 1960
    Individual (58 offsprings)
    Officer
    2022-10-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Bonnar, Ronald
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    2010-02-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Macaskill, Allan
    Business Development Director born in June 1955
    Individual (14 offsprings)
    Officer
    2010-02-17 ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Staadecker, Joel Bonnar
    Corporate Executive born in December 1946
    Individual (12 offsprings)
    Officer
    2010-02-17 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Gomez-acebo, Pablo Muntanola
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2015-07-21 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Weifei, Shi
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2010-02-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 16
    Martinez, Agustin Huerta
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ 2016-05-20
    OF - Director → CIF 0
  • 17
    Zhang, Hehua
    Assistant General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ 2018-05-14
    OF - Director → CIF 0
  • 18
    Mcallister, Neil
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 19
    Mcmurray, Robert Dow
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 20
    Donaldson, Andrew Raymond
    Chartered Structural Engineer born in October 1961
    Individual (11 offsprings)
    Officer
    2016-10-03 ~ 2018-08-02
    OF - Director → CIF 0
  • 21
    Pan, Liqing
    Senior Business Manager born in November 1984
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ 2022-10-04
    OF - Director → CIF 0
  • 22
    Santaclara, Julio Cortezon
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-06-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 23
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 24
    RED ROCK RENEWABLES LIMITED
    - now SC284836
    RED ROCK POWER LIMITED - 2024-07-19 SC284836
    WIND FARM ENERGY UK LIMITED - 2016-08-30 SC284836
    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
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2010-02-17 ~ 2010-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BEATRICE WIND LIMITED

Company number: SC373172
Registered names
BEATRICE WIND LIMITED - now
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 - 2016-03-11
    Registered number SC373172
    30 Semple Street, 4th Floor, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2010-02-17 (16 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.