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Companies/SC373172

Beatrice Wind Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Red Rock Renewables LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8684580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
XL
Xuejie LiCurrent director
Appointed 2026-08-11
+2 others
OD
Owain DaviesCurrent secretary
Appointed 2024-07-10 · 2 yrs
+2 others
NM
Neil McallisterCurrent director
Appointed 2023-03-09 · 3 yrs · Chief Administrative Officer
Show 20 historical appointments
JG
James GoddardResigned secretary
Resigned 2023-11-07
JM
Jonathan MadgwickResigned director
Resigned 2022-10-04 · Chief Executive
SW
Shi WeifeiResigned director
Resigned 2022-10-04 · 3 yrs · Chief Financial Officer
CX
Chen XiaomengResigned director
Resigned 2022-03-24 · Director
RM
Robert McmurrayResigned secretary
Resigned 2018-06-11 · 5 yrs
XL
Xinlu LiResigned director
Resigned 2018-05-14 · 3 yrs · Project Director
LP
Liqing PanResigned director
Resigned 2017-04-11 · 5 yrs · Senior Business Manager
AD
Andrew DonaldsonResigned director
Resigned 2016-10-03 · 1 yr · Chartered Structural Engineer
KZ
Kaihong ZhangResigned director
Resigned 2016-05-20 · Department Manager
HZ
Hehua ZhangResigned director
Resigned 2016-05-20 · 1 yr · Assistant General Manager
PG
Pablo Gomez AceboResigned director
Resigned 2015-07-21 · Company Director
AM
Agustin MartinezResigned director
Resigned 2014-08-07 · 1 yr · Company Director
AC
Antonio CollarResigned director
Resigned 2014-05-08 · 1 yr · Company Director
GV
Gregorio VigarioResigned director
Resigned 2011-06-28 · 2 yrs · None
JS
Julio SantaclaraResigned director
Resigned 2011-06-28 · 3 yrs · None
PM
Philip MersonResigned secretary
Resigned 2010-02-17 · 1 yr
JS
Joel StaadeckerResigned director
Resigned 2010-02-17 · 1 yr · Corporate Executive
GG
Gary GrayResigned director
Resigned 2010-02-17 · None
AM
Allan MacaskillResigned director
Resigned 2010-02-17 · 1 yr · Business Development Director
RB
Ronald BonnarResigned director
Resigned 2010-02-17 · 6 yrs · Operations Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active