Company information:
Bettyhill Wind Energy Limited (No: SC375694)
Address: 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Status: Active
Incorporated: 26-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 35110 - Production of electricity
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Dec-2013 )
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Dec-2013 )
Current Director: ORLANDO VALENTINE HILTON ( DOB: Jun-1990 From: Dec-2013 )
Current Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965 From: Dec-2013 )
Current Secretary: PARIO RENEWABLES LIMITED ( From: Aug-2021 )
Current Secretary: PARIO RENEWABLES LIMITED ( From: Aug-2021 )
Current Secretary: TMF GROUP FUND SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Mar-2010 To: Aug-2010 )
Resigned Director: FRANCESCA VICTORIA COLLINS ( DOB: May-1988 From: Dec-2013 To: Jan-2016 )
Resigned Director: JOSEPH DEWITT CONDO ( From: Aug-2010 To: Dec-2013 )
Resigned Director: ANDREW TERRANCE FLANAGAN ( From: Apr-2011 To: May-2012 )
Resigned Director: THOMAS BERNARD FLANAGAN ( From: May-2012 To: Dec-2013 )
Resigned Director: READ FRASER GOMM ( DOB: Jun-1961 From: Aug-2010 To: Dec-2013 )
Resigned Director: MICHAEL GRAHAM IRWIN ( From: Aug-2010 To: Dec-2013 )
Resigned Director: PETER ALEXANDER LAWSON ( DOB: Jul-1970 From: Mar-2010 To: Aug-2010 )
Resigned Director: JAMES TERRENCE MURPHY ( DOB: Nov-1957 From: Aug-2010 To: Apr-2011 )
Resigned Director: MELANIE PEPLOE ( DOB: Jun-1970 From: Feb-2016 To: Nov-2017 )
Resigned Director: MICHAEL PETER POLSKY ( From: Aug-2010 To: Dec-2013 )
Resigned Director: ANDREW MARTIN SHAW ( DOB: Dec-1953 From: Aug-2010 To: Dec-2013 )
Resigned Director: JAMES JOHN SHIELD ( DOB: Apr-1961 From: Aug-2010 To: Dec-2013 )
Resigned Director: CHRISTOPHER POWELL WILKINS ( DOB: Apr-1941 From: Aug-2010 To: Dec-2013 )
Resigned Secretary: BURNESS LLP ( From: Mar-2010 To: Aug-2010 )
Resigned Secretary: JOSEPH DEWITT CONDO ( From: Mar-2013 To: Dec-2013 )
Resigned Secretary: MICHAEL GRAHAM IRWIN ( From: Aug-2010 To: Mar-2013 )
Resigned Secretary: TMF GROUP FUND SERVICES (GUERNSEY) LIMITED ( From: Jul-2016 To: Aug-2021 )
Persons of Significant Control:
Resonance Wind Gp Ltd, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-27)
Resonance British Wind Energy Income Lp, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26)
Resonance British Wind Energy Income Limited, First Floor, 10 Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-02-08)
Bae Systems Pension Funds Trustees Limited, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-08)
Resonance Asset Management Limited, 13 Queen's Road, Aberdeen, AB15 4YL, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-02-08)