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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC528855
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Inveralmond House
- 200 Dunkeld Road
- Perth
- PH1 3AQ
- United Kingdom Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom UK
Management
- Geschäftsführung
- WEIFEI, Shi
- BREWSTER, Joseph Stephen
- BRYCE, Robert
- GRAY, Robert
- SALLE, Filippo Di
- WAKEFIELD, Nathan John
- Prokuristen
- MAY, Suzanne Ruth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.2016
- Alter der Firma 2016-03-07 8 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Sse Beatrice Offshore Windfarm Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Firmenbeschreibung
- BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC528855. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.2016 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Inveralmond House erreicht werden.
Jetzt sichern BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beatrice Offshore Windfarm Holdco Limited - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Grossbritannien
- 2016-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-group (2023-01-05) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-17) - TM02
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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accounts-with-accounts-type-group (2021-04-12) - AA
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-17) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-08) - AA
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confirmation-statement-with-updates (2020-01-29) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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second-filing-of-director-termination-with-name (2020-06-15) - RP04TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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confirmation-statement-with-updates (2019-01-30) - CS01
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resolution (2019-07-17) - RESOLUTIONS
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legacy (2019-07-17) - CAP-SS
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legacy (2019-07-17) - SH20
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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capital-statement-capital-company-with-date-currency-figure (2019-07-17) - SH19
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
keyboard_arrow_right 2018
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resolution (2018-07-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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capital-allotment-shares (2018-07-13) - SH01
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memorandum-articles (2018-07-13) - MA
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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confirmation-statement-with-updates (2018-01-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-24) - AP03
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accounts-with-accounts-type-group (2017-11-09) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
keyboard_arrow_right 2016
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resolution (2016-05-03) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2016-11-17) - RP04AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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incorporation-company (2016-03-07) - NEWINC
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capital-allotment-shares (2016-05-19) - SH01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01