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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 31
  • 1
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2016-04-22 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Smed, Torsten Lodberg
    Company Director born in March 1970
    Individual (19 offsprings)
    Officer
    2016-04-22 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2016-04-22 ~ 2016-09-01
    OF - Director → CIF 0
    2019-09-10 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Zhang, Hehua
    Assistant General Manager born in August 1962
    Individual (6 offsprings)
    Officer
    2016-05-20 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Xinlu, Li
    Project Director born in October 1968
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Song, Zhang
    Cheif Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Toftgaard, Soren
    Vp, Cip born in March 1976
    Individual (28 offsprings)
    Officer
    2017-02-06 ~ 2021-03-16
    OF - Director → CIF 0
  • 10
    Bonnar, Ronald
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2016-04-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Day, Matthew George
    Individual (2 offsprings)
    Officer
    2018-05-24 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 12
    Ashworth, Carly Joanne
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2021-03-16 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Gomez-acebo, Pablo
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 15
    Weifei, Shi
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Skovgaard-andersen, Mads
    Asset Manager born in August 1979
    Individual (28 offsprings)
    Officer
    2020-05-22 ~ 2021-03-16
    OF - Director → CIF 0
  • 17
    Fahy, Sarah
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (39 offsprings)
    Officer
    2019-09-10 ~ 2022-05-05
    OF - Director → CIF 0
  • 19
    Smith, James Isaac
    Engineer born in March 1962
    Individual (102 offsprings)
    Officer
    2016-09-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 20
    Yorston, John Mackay
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Sorensen, Christina Grumstrup
    Company Director born in September 1972
    Individual (58 offsprings)
    Officer
    2016-04-22 ~ 2020-05-22
    OF - Director → CIF 0
  • 22
    Brewster, Joseph Stephen
    Company Director born in August 1987
    Individual (7 offsprings)
    Officer
    2022-03-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 23
    Salle, Filippo Di
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Bryce, Robert
    Company Director born in June 1978
    Individual (47 offsprings)
    Officer
    2022-10-25 ~ 2025-02-07
    OF - Director → CIF 0
  • 25
    Gray, Robert
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 26
    Crilley, Noel Thomas George
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 27
    Gallagher, Michelle
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ 2025-11-01
    OF - Director → CIF 0
  • 28
    May, Suzanne Ruth
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 29
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (128 offsprings)
    Officer
    2016-03-07 ~ 2019-09-10
    OF - Director → CIF 0
  • 30
    Donaldson, Andrew Raymond
    Chartered Engineer born in October 1961
    Individual (11 offsprings)
    Officer
    2016-10-03 ~ 2018-08-02
    OF - Director → CIF 0
  • 31
    SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
    SC436255
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Period: 2016-03-07 ~ now
Company number: SC528855
Registered name
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
    Info
    Registered number SC528855
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
    S
    Registered number Sc528855
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEATRICE OFFSHORE WINDFARM LIMITED
    - now SC350248
    DUNWILCO (1578) LIMITED - 2008-12-05
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.