BEATRICE OFFSHORE WINDFARM LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 9 Oct 2025

Net assets £181.40M £13.30M 2023 year on year

Total assets £2179.50M £4.90M 2023 year on year

Total Liabilities £1998.10M £18.20M 2023 year on year

Charges 12

6 outstanding 6 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

Credit Report

Discover BEATRICE OFFSHORE WINDFARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£102.30M

Increased by £11.00M (+12%)

Net Assets

£181.40M

Increased by £13.30M (+8%)

Total Liabilities

£1998.10M

Decreased by £18.20M (-1%)

Turnover

£375.40M

Decreased by £26.80M (-7%)

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 42 resigned

Show resigned officers

						Status
Edmund George Andrew	Director	British	United Kingdom	39	15 Sept 2023	Active
Filippo Di Salle	Director	Italian	United Kingdom	53	16 Mar 2021	Active
John Mackay Yorston	Director	British	Scotland	52	18 May 2023	Active
Michelle Gallagher	Director	British	Scotland	52	7 Feb 2025	Active
Richard Peter Escott	Director	British	United Kingdom	61	10 Sept 2019	Active
Robert Gray	Director	British	United Kingdom	47	5 May 2022	Active
Sarah Fahy	Secretary	Unknown	Unknown	—	8 Aug 2024	Active
Shi Weifei	Director	Chinese	China	46	17 Oct 2022	Active

Shareholders

Shareholders (1)


Mufg Bank, Ltd	0.0%	10,000	Ordinary	9 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beatrice Offshore Windfarm Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mitsubishi Ufj Financial Group, Inc

Japan

Active

Notified 24 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

MITSUBISHI UFJ FINANCIAL GROUP, INC japan

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

BEATRICE OFFSHORE WINDFARM LIMITED Current Company

Charges

6 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(45 pages)
25 Nov 2025	Officers	Termination of Michelle Gallagher as director on 2025-11-01	View(1 page)
9 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with updates	View(5 pages)
12 Aug 2025	Officers	Termination of Egan Douglas Archer as director on 2025-08-08	View(1 page)
4 Mar 2025	Officers	Appointment of Michelle Gallagher as director on 2025-02-07	View(2 pages)