Beatrice Offshore Windfarm Limited
Private Limited Company · Perth
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMitsubishi Ufj Financial Group, IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-24 · No cessation recorded
Source record 12998335Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5265561People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 43 historicalBO
Bernard Michael O'ConnorCurrent secretary
Appointed 2026-06-24
Show 43 historical appointments
MG
Michelle GallagherResigned director
Resigned 2025-02-07 · Director
SF
Sarah FahyResigned secretary
Resigned 2024-08-08 · 1 yr
EA
Egan ArcherResigned director
Resigned 2024-05-22 · 1 yr · Director
RB
Robert BryceResigned director
Resigned 2022-10-25 · 2 yrs · Company Director
SW
Shi WeifeiResigned director
Resigned 2022-10-17 · 3 yrs · Cfo
JB
Joseph BrewsterResigned director
Resigned 2021-10-01 · 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
RM
Robert McmurrayResigned director
Resigned 2021-01-12 · 1 yr · Solicitor
MS
Mads Skovgaard AndersenResigned director
Resigned 2020-05-22 · Asset Manager
SP
Sarah PirieResigned director
Resigned 2019-12-16 · 1 yr · Senior Commercial Manager
JW
Jeremy WilliamsonResigned director
Resigned 2019-09-10 · 2 yrs · Company Director
RE
Richard EscottResigned director
Resigned 2019-09-10 · 6 yrs · Company Director
AM
Arjan MeijerResigned director
Resigned 2019-05-01 · 1 yr · Head Of Asset Management & Hseq
JR
John ReddishResigned director
Resigned 2018-09-13 · Technical Manager
MD
Matthew DayResigned secretary
Resigned 2018-05-24 · 2 yrs
ZS
Zhang SongResigned director
Resigned 2018-05-08 · 1 yr · Cheif Financial Officer
NC
Noel CrilleyResigned secretary
Resigned 2017-11-24
AB
Adam BlakeResigned director
Resigned 2017-11-08 · Head Of Asset Management And Hseq
HM
Hugh MorganResigned director
Resigned 2017-05-05 · Asset Manager
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 · Assistant General Manager
PG
Pablo Gomez AceboResigned director
Resigned 2015-07-21 · Director
MS
Michael SeatonResigned director
Resigned 2014-12-11 · 1 yr · Company Director
PC
Paul CooleyResigned director
Resigned 2014-12-11 · 7 yrs · Engineer
FM
Finlay MccutcheonResigned director
Resigned 2014-12-11 · 4 yrs · Company Director
TS
Torsten SmedResigned director
Resigned 2014-11-05 · 2 yrs · Company Director
CS
Christina SorensenResigned director
Resigned 2014-11-05 · 5 yrs · Company Director
AC
Antonio CollarResigned director
Resigned 2014-08-07 · Company Director
PM
Paul MurphyResigned secretary
Resigned 2011-12-01 · 5 yrs
JS
Julio SantaclaraResigned director
Resigned 2011-06-28 · 3 yrs · None
JS
Joel StaadeckerResigned director
Resigned 2010-03-30 · 1 yr · Corporate Executive
RB
Ronald BonnarResigned director
Resigned 2010-03-30 · 6 yrs · Operations Director
PR
Peter RafteryResigned director
Resigned 2009-06-25 · 2 yrs · Manager
LD
Lawrence DonnellyResigned secretary
Resigned 2009-06-25 · 2 yrs · Solicitor
CL
Colin LawrieResigned director
Resigned 2008-10-22 · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active