BERWICK BANK B LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”
Significant events
- “Since the balance sheet date, Berwick Bank windfarm has received s.36 planning consent and the Marine Licence for the connection in Scottish Waters from the Scottish Government. With only one minor consent outstanding from the Marine Management Organisation, the project continues to progress through development. The next key milestone is participation in a Contracts for Difference Allocation Round to help secure a route to market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 2023-02-16 | — | — |
| BERRY, Kerry Stacey | Director | 2025-03-03 | Jun 1982 | British |
| DONALD, Heather Lindsay | Director | 2024-09-01 | Jul 1978 | British |
| DUNNE, Jane Elizabeth | Director | 2024-10-14 | Mar 1980 | Irish |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 2024-01-17 | May 1978 | British |
| HILL, Gayle Catherine | Director | 2025-03-03 | Mar 1974 | British |
| WHEELER, Stephen | Director | 2023-03-21 | Feb 1973 | Irish |
| WILSON, Steven Andrew | Director | 2025-08-27 | Feb 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCE, Robert | Director | 2024-09-01 | 2025-07-28 |
| COOLEY, Paul Gerald | Director | 2022-02-01 | 2025-08-27 |
| HARLEY, Elaine | Director | 2023-03-21 | 2023-10-02 |
| HOOD, Stuart Peter | Director | 2024-11-01 | 2025-11-17 |
| MALONE, Alexandra Leta | Director | 2023-03-21 | 2025-07-07 |
| MCCUTCHEON, Finlay Alexander | Director | 2023-03-21 | 2024-02-19 |
| PEARSON, Daniel Mark | Director | 2023-03-21 | 2024-02-01 |
| SHAH, Annant | Director | 2023-03-21 | 2023-07-24 |
| WALLACE LOCKHART, Kate Johanna | Director | 2025-03-03 | 2025-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berwick Bank Holdings B Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one