BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 18 Feb 2025

Net assets £87.30M £46.90M 2023 year on year

Total assets £2085.40M £27.50M 2023 year on year

Total Liabilities £1998.10M £19.40M 2023 year on year

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom

Credit Report

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Mutual Companies

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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 (2016–2023)

Cash in Bank

£137.50M

Increased by £46.20M (+51%)

Net Assets

£87.30M

Increased by £46.90M (+116%)

Total Liabilities

£1998.10M

Decreased by £19.40M (-1%)

Turnover

£375.40M

Decreased by £26.80M (-7%)

Employees

N/A

Debt Ratio

96%

Decreased by 2 (-2%)

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 21 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	6 May 2020	Active

Shareholders

Shareholders (8)


Sse Beatrice Offshore Windfarm Holdings Limited	40.0%	10,450,377,040	0.00, 0.0000004 Ordinary	18 Feb 2025
Offshore Wind Investments Group 4 Limited	17.5%	4,572,039,955	0.00, 0.0000004 Ordinary	18 Feb 2025
Sse Beatrice Offshore Windfarm Holdings Limited	0.0%	4,000	0.01, 0.01 Ordinary	18 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Beatrice Offshore Windfarm Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

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 HOLDCO LIMITED Current Company

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

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Appointment of Carly Joanne Ashworth as director on 2025-11-28	View(2 pages)
11 Dec 2025	Officers	Appointment of Stuart Peter Hood as director on 2025-11-28	View(2 pages)
11 Dec 2025	Officers	Termination of Richard Peter Escott as director on 2025-11-28	View(1 page)
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(55 pages)
25 Nov 2025	Officers	Termination of Michelle Gallagher as director on 2025-11-01	View(1 page)