Beatrice Offshore Windfarm Holdco Limited
Private Limited Company · Perth
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 455849People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 25 historicalBO
Bernard Michael O'ConnorCurrent secretary
Appointed 2026-06-24
Show 25 historical appointments
MG
Michelle GallagherResigned director
Resigned 2025-02-07 · Director
SF
Sarah FahyResigned secretary
Resigned 2024-08-08 · 1 yr
RB
Robert BryceResigned director
Resigned 2022-10-25 · 2 yrs · Company Director
JB
Joseph BrewsterResigned director
Resigned 2022-03-24 · 1 yr · Company Director
NW
Nathan WakefieldResigned director
Resigned 2021-03-16 · 2 yrs · Director
SM
Suzanne MayResigned secretary
Resigned 2021-02-15 · 3 yrs
MS
Mads Skovgaard AndersenResigned director
Resigned 2020-05-22 · Asset Manager
SW
Shi WeifeiResigned director
Resigned 2020-05-06 · 6 yrs · Cfo
JW
Jeremy WilliamsonResigned director
Resigned 2019-09-10 · 2 yrs · Company Director
RE
Richard EscottResigned director
Resigned 2019-09-10 · 6 yrs · Company Director
ZS
Zhang SongResigned director
Resigned 2018-09-13 · 1 yr · Cheif Financial Officer
MD
Matthew DayResigned secretary
Resigned 2018-05-24 · 2 yrs
LX
Li XinluResigned director
Resigned 2018-05-14 · 3 yrs · Project Director
NC
Noel CrilleyResigned secretary
Resigned 2017-11-24
ST
Soren ToftgaardResigned director
Resigned 2017-02-06 · 4 yrs · Vp, Cip
AD
Andrew DonaldsonResigned director
Resigned 2016-10-03 · 1 yr · Chartered Engineer
JS
James SmithResigned director
Resigned 2016-09-01 · 3 yrs · Engineer
HZ
Hehua ZhangResigned director
Resigned 2016-05-20 · 1 yr · Assistant General Manager
PG
Pablo Gomez AceboResigned director
Resigned 2016-04-22 · Director
TS
Torsten SmedResigned director
Resigned 2016-04-22 · Company Director
CS
Christina SorensenResigned director
Resigned 2016-04-22 · 4 yrs · Company Director
PC
Paul CooleyResigned director
Resigned 2016-04-22 · 6 yrs · Engineer
RB
Ronald BonnarResigned director
Resigned 2016-04-22 · Director
FM
Finlay MccutcheonResigned director
Resigned 2016-03-07 · 3 yrs · Corporate Manager
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active