BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- 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. In making their assessment the Directors have considered the future financial plans of the Company, including a cash flow and profit forecast to 31 December 2026, 21 months from the balance sheet date, which is at least 12 months from approval of the Company's financial statements. The Directors have considered sensitivities to the future cash flow projections, including the impact of price and volume volatility, which are the key underlying drivers of the Group's performance. In performing this assessment, the Directors have concluded that the Group has sufficient headroom to continue as a going concern after applying the stress testing sensitivities. In assessing the availability of headroom for the Group, the Directors have considered the company's committed financing repayments, that distributions to shareholders are discretionary and the Company's obligations under its debt covenants. There have been no breaches of covenant in the year and the Company's projections support the expectation that there will be no breach of covenants over the period to 31 December 2026. Based on this assessment the Directors have concluded that the Group has sufficient resources to continue as a going concern and the financial statements have therefore been prepared on a going concern basis.”
Group structure
- BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED · parent
- Beatrice Offshore Windfarm Limited 100%
Significant events
- “Post year end, the directors approved an interim dividend prior to the issue of the financial statements. An interim dividend of £8.0m (£0.00031 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 · 23 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 | 2020-05-06 | Oct 1979 | Chinese |
| YORSTON, John Mackay | Director | 2023-05-18 | Nov 1973 | British |
Show 23 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 |
| MAY, Suzanne Ruth | Secretary | 2021-02-15 | 2024-08-08 |
| BONNAR, Ronald | Director | 2016-04-22 | 2016-09-30 |
| BREWSTER, Joseph Stephen | Director | 2022-03-24 | 2023-04-27 |
| BRYCE, Robert | Director | 2022-10-25 | 2025-02-07 |
| COOLEY, Paul Gerald | Director | 2016-04-22 | 2022-10-25 |
| DONALDSON, Andrew Raymond | Director | 2016-10-03 | 2018-08-02 |
| ESCOTT, Richard Peter, Mr. | Director | 2019-09-10 | 2025-11-28 |
| ESCOTT, Richard Peter, Mr. | Director | 2016-04-22 | 2016-09-01 |
| GALLAGHER, Michelle | Director | 2025-02-07 | 2025-11-01 |
| GOMEZ-ACEBO, Pablo | Director | 2016-04-22 | 2016-05-20 |
| MCCUTCHEON, Finlay Alexander | Director | 2016-03-07 | 2019-09-10 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2020-05-22 | 2021-03-16 |
| SMED, Torsten Lodberg | Director | 2016-04-22 | 2017-02-06 |
| SMITH, James Isaac | Director | 2016-09-01 | 2019-09-10 |
| SONG, Zhang | Director | 2018-09-13 | 2020-05-06 |
| SORENSEN, Christina Grumstrup | Director | 2016-04-22 | 2020-05-22 |
| TOFTGAARD, Soren | Director | 2017-02-06 | 2021-03-16 |
| WAKEFIELD, Nathan John | Director | 2021-03-16 | 2023-09-15 |
| WILLIAMSON, Jeremy | Director | 2019-09-10 | 2022-05-05 |
| XINLU, Li | Director | 2018-05-14 | 2022-03-24 |
| ZHANG, Hehua | Director | 2016-05-20 | 2018-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Beatrice Offshore Windfarm Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type group | |
| 2025-11-25 | 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 | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-05 | AA | accounts | Accounts with accounts type group | |
| 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 | |
| 2023-02-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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