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Bettyhill Wind Energy Limited (registration number SC375694) is a private limited company founded on 2010-03-26. The enterprise has its registered office at 13 Queen's Road, Aberdeen AB15 4YL. Having undergone a change in 2010-08-23, the previous name this business used was Lothian Shelf (C) Limited. Bettyhill Wind Energy Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name Bettyhill Wind Energy Limited
Number SC375694
Date of Incorporation: 26th March 2010
End of financial year: 31 December
Address: 13 Queen's Road, Aberdeen, AB15 4YL
SIC code: 35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Orlando H. (in the company from 19 December 2013), Nicholas W. (appointment date: 19 December 2013). The official register indexes 5 persons of significant control, namely: Resonance British Wind Energy Income Limited can be reached at Lefebvre Street, St. Peter Port, GY1 2PE Guernsey. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Resonance British Wind Energy Income Lp can be reached at Queen's Road, AB15 4YL Aberdeen. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Resonance Asset Management Limited can be reached at 1 Tudor Street, EC4Y 0AH London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Resonance British Wind Energy Income Limited
8 February 2022
Address First Floor, 10 Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 56064
Nature of control: 50,01-75% shares
50,01-75% voting rights
Resonance British Wind Energy Income Lp
26 June 2017
Address 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl012445
Nature of control: 25-50% voting rights
25-50% shares
Resonance Asset Management Limited
6 April 2016 - 8 February 2022
Address Level 6 1 Tudor Street, London, EC4Y 0AH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under Law Of England And Wales
Country registered England
Place registered England And Wales Register Of Companies
Registration number 09028327
Nature of control: significiant influence or control
Bae Systems Pension Funds Trustees Limited
6 April 2016 - 8 February 2022
Address Warwick House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under Law Of England And Wales
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 00753964
Nature of control: 25-50% voting rights
25-50% shares
Resonance Wind Gp Ltd
6 April 2016 - 27 June 2017
Address 13 Queen's Road, Aberdeen, AB15 4YL, Scotland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares Under Law Of Scotland
Country registered Scotland
Place registered Scottish Register Of Companies
Registration number Sc443189
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CH01) On 17th July 2023 director's details were changed
filed on: 26th, September 2023 | officers 		Free Download (2 pages)

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