BEATRICE OFFSHORE WINDFARM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- BEATRICE OFFSHORE WINDFARM LIMITED 2008-12-05 → present
- DUNWILCO (1578) LIMITED 2008-10-22 → 2008-12-05
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue in operational existence for the period to 31 December 2026. The financial statements are therefore prepared on a going concern basis.”
Significant events
- “Post year end, the directors have approved an interim dividend prior to the issue of the financial statements. An interim dividend of £16.0m (£0.0061 per share) was approved on 29 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAHY, Sarah | Secretary | 2024-08-08 | — | — |
| ANDREW, Edmund George | Director | 2023-09-15 | Jan 1987 | British |
| ASHWORTH, Carly Joanne | Director | 2025-11-28 | Nov 1987 | British |
| GRAY, Robert | Director | 2022-05-05 | Dec 1978 | British |
| HOOD, Stuart Peter | Director | 2025-11-28 | May 1980 | British |
| SALLE, Filippo Di | Director | 2021-03-16 | Apr 1972 | Italian |
| WEIFEI, Shi | Director | 2022-10-17 | Oct 1979 | Chinese |
| YORSTON, John Mackay | Director | 2023-05-18 | Nov 1973 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRILLEY, Noel Thomas George | Secretary | 2017-11-24 | 2018-05-24 |
| DAY, Matthew George | Secretary | 2018-05-24 | 2021-02-15 |
| DONNELLY, Lawrence John Vincent | Secretary | 2009-06-25 | 2011-12-01 |
| MAY, Suzanne Ruth | Secretary | 2021-02-15 | 2024-08-08 |
| MURPHY, Paul Joseph | Secretary | 2011-12-01 | 2017-11-24 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-10-22 | 2009-06-25 |
| ARCHER, Egan Douglas, Dr | Director | 2024-05-22 | 2025-08-08 |
| BLAKE, Adam | Director | 2017-11-08 | 2018-05-08 |
| BONNAR, Ronald | Director | 2010-03-30 | 2016-09-30 |
| BREWSTER, Joseph Stephen | Director | 2021-10-01 | 2023-04-27 |
| BRYCE, Robert | Director | 2022-10-25 | 2025-02-07 |
| COLLAR, Antonio Perez | Director | 2014-08-07 | 2015-07-20 |
| COOLEY, Paul Gerald | Director | 2014-12-11 | 2022-10-25 |
| DONALDSON, Andrew Raymond | Director | 2016-10-03 | 2018-08-02 |
| DONALDSON, Andrew Raymond | Director | 2011-09-13 | 2012-07-27 |
| ESCOTT, Richard Peter, Mr. | Director | 2019-09-10 | 2025-11-28 |
| ESCOTT, Richard Peter, Mr. | Director | 2014-12-11 | 2016-09-01 |
| ESCOTT, Richard Peter, Mr. | Director | 2012-07-27 | 2014-12-11 |
| GALLAGHER, Michelle | Director | 2025-02-07 | 2025-11-01 |
| GOMEZ-ACEBO, Pablo | Director | 2015-07-21 | 2016-05-20 |
| LAWRIE, Colin Thomas | Director | 2008-10-22 | 2009-06-25 |
| MCCUTCHEON, Finlay Alexander | Director | 2014-12-11 | 2019-09-10 |
| MCCUTCHEON, Finlay Alexander | Director | 2012-07-27 | 2014-12-11 |
| MCMURRAY, Robert Dow | Director | 2021-01-12 | 2022-10-17 |
| MEIJER, Arjan Mathieu | Director | 2019-05-01 | 2021-01-12 |
| MORGAN, Hugh | Director | 2017-05-05 | 2017-11-08 |
| PIRIE, Sarah Ann | Director | 2019-12-16 | 2021-10-01 |
| RAFTERY, Peter George, Mr. | Director | 2009-06-25 | 2011-11-24 |
| REDDISH, John Moreland | Director | 2018-09-13 | 2019-05-01 |
| SANTACLARA, Julio Cortezon | Director | 2011-06-28 | 2014-08-06 |
| SEATON, Michael John William | Director | 2014-12-11 | 2016-01-21 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2020-05-22 | 2021-03-16 |
| SMED, Torsten Lodberg | Director | 2014-11-05 | 2017-02-06 |
| SMITH, James Isaac | Director | 2016-09-01 | 2019-09-10 |
| SMITH, James Isaac | Director | 2009-06-25 | 2011-09-13 |
| SONG, Zhang | Director | 2018-05-08 | 2019-12-16 |
| SORENSEN, Christina Grumstrup | Director | 2014-11-05 | 2020-05-22 |
| STAADECKER, Joel Bonnar | Director | 2010-03-30 | 2011-06-28 |
| TOFTGAARD, Soren | Director | 2017-02-06 | 2021-03-25 |
| WAKEFIELD, Nathan John | Director | 2021-03-16 | 2023-09-15 |
| WILLIAMSON, Jeremy | Director | 2019-09-10 | 2022-05-05 |
| ZHANG, Hehua | Director | 2016-05-20 | 2017-05-05 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2008-10-22 | 2009-06-25 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2008-10-22 | 2009-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Ufj Financial Group, Inc | Corporate entity | Shares 75–100% | 2016-04-24 | Active |
| Beatrice Offshore Windfarm Holdco Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.