BETTYHILL WIND ENERGY LIMITED

Company summary

Company number: SC375694
Status: ACTIVE
Incorporated / age: 26 March 201016 years
Registered office: 13 Queen's Road, Aberdeen, AB15 4YL
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Queen's Road, Aberdeen, AB15 4YL
Nature of business
Production of electricity
Previous company names
LOTHIAN SHELF (C) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO RENEWABLES LIMITED ACTIVE	Secretary	20 Aug 2021				18, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
OSTROPICKI, Ilja ACTIVE	Director	22 Sep 2025		United Kingdom	January 1998	Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
WOOD, Nicholas John ACTIVE	Director	19 Dec 2013		England	November 1965	Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CONDO, Joseph Dewitt RESIGNED	Secretary	20 Mar 2013	19 Dec 2013			One, South Wacker Street, Ste 1900, Chicago, Illinois, 60606, Usa
IRWIN, Michael Graham RESIGNED	Secretary	23 Aug 2010	20 Mar 2013			Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
BURNESS LLP RESIGNED	Secretary	26 Mar 2010	23 Aug 2010			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED RESIGNED	Secretary	07 Jul 2016	20 Aug 2021			Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Channel Islands
COLLINS, Francesca Victoria RESIGNED	Director	19 Dec 2013	20 Jan 2016	United Kingdom	May 1988	13, Queen's Road, Aberdeen, AB15 4YL
CONDO, Joseph Dewitt RESIGNED	Director	23 Aug 2010	19 Dec 2013	Usa	July 1966	One, South Wacker Street, Ste 1900, Chicago, Illinois, Usa
FLANAGAN, Andrew Terrance RESIGNED	Director	08 Apr 2011	04 May 2012	Usa	February 1975	One South Wacker Drive, Ste 1900, Chicago, Illinois, United States
FLANAGAN, Thomas Bernard RESIGNED	Director	04 May 2012	19 Dec 2013	Usa	February 1981	1, South Waxker Drive, Suite 1900, Chicago, Illinois 60606, Usa
GOMM, Read Fraser RESIGNED	Director	23 Aug 2010	19 Dec 2013	United Kingdom	June 1961	Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
HILTON, Orlando Valentine RESIGNED	Director	19 Dec 2013	22 Sep 2025	England	June 1990	6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom
IRWIN, Michael Graham RESIGNED	Director	23 Aug 2010	19 Dec 2013	Scotland	August 1958	Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
LAWSON, Peter Alexander RESIGNED	Director	26 Mar 2010	23 Aug 2010	Scotland	July 1970	5, South Gray Street, Edinburgh, EH9 1TB, Scotland
MURPHY, James Terrence RESIGNED	Director	23 Aug 2010	08 Apr 2011	United States	November 1957	One, South Wacker Drive, Ste 2020, Chicago, Illinois, Usa
PEPLOE, Melanie RESIGNED	Director	01 Feb 2016	28 Nov 2017	England	June 1970	1 Tudor Street, Tudor Street, London, EC4Y 0AH, England
POLSKY, Michael Peter RESIGNED	Director	23 Aug 2010	19 Dec 2013	Usa	August 1949	One, South Wacker Drive, Ste 1900, Chicago, Illinois, Usa
SHAW, Andrew Martin RESIGNED	Director	23 Aug 2010	19 Dec 2013	England	December 1953	Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
SHIELD, James John RESIGNED	Director	23 Aug 2010	19 Dec 2013	United States	April 1961	One, South Wacker Street, Ste 1900, Chicago, Illinois, Usa
WILKINS, Christopher Powell RESIGNED	Director	23 Aug 2010	19 Dec 2013	Scotland	April 1941	Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland
BURNESS (DIRECTORS) LIMITED RESIGNED	Director	26 Mar 2010	23 Aug 2010			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

PARIO RENEWABLES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2021
Address: 18, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

OSTROPICKI, Ilja ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1998
Address: Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

WOOD, Nicholas John ACTIVE
Role: Director
Appointed on: 19 Dec 2013
Country of Residence: England
Date of birth: November 1965
Address: Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CONDO, Joseph Dewitt RESIGNED
Role: Secretary
Appointed on: 20 Mar 2013
Resigned on: 19 Dec 2013
Address: One, South Wacker Street, Ste 1900, Chicago, Illinois, 60606, Usa

IRWIN, Michael Graham RESIGNED
Role: Secretary
Appointed on: 23 Aug 2010
Resigned on: 20 Mar 2013
Address: Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

BURNESS LLP RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 23 Aug 2010
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2016
Resigned on: 20 Aug 2021
Address: Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Channel Islands

COLLINS, Francesca Victoria RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 13, Queen's Road, Aberdeen, AB15 4YL

CONDO, Joseph Dewitt RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 19 Dec 2013
Country of Residence: Usa
Date of birth: July 1966
Address: One, South Wacker Street, Ste 1900, Chicago, Illinois, Usa

FLANAGAN, Andrew Terrance RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 04 May 2012
Country of Residence: Usa
Date of birth: February 1975
Address: One South Wacker Drive, Ste 1900, Chicago, Illinois, United States

FLANAGAN, Thomas Bernard RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 19 Dec 2013
Country of Residence: Usa
Date of birth: February 1981
Address: 1, South Waxker Drive, Suite 1900, Chicago, Illinois 60606, Usa

GOMM, Read Fraser RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

HILTON, Orlando Valentine RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 22 Sep 2025
Country of Residence: England
Date of birth: June 1990
Address: 6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom

IRWIN, Michael Graham RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 19 Dec 2013
Country of Residence: Scotland
Date of birth: August 1958
Address: Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

LAWSON, Peter Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 23 Aug 2010
Country of Residence: Scotland
Date of birth: July 1970
Address: 5, South Gray Street, Edinburgh, EH9 1TB, Scotland

MURPHY, James Terrence RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 08 Apr 2011
Country of Residence: United States
Date of birth: November 1957
Address: One, South Wacker Drive, Ste 2020, Chicago, Illinois, Usa

PEPLOE, Melanie RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: June 1970
Address: 1 Tudor Street, Tudor Street, London, EC4Y 0AH, England

POLSKY, Michael Peter RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 19 Dec 2013
Country of Residence: Usa
Date of birth: August 1949
Address: One, South Wacker Drive, Ste 1900, Chicago, Illinois, Usa

SHAW, Andrew Martin RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: December 1953
Address: Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

SHIELD, James John RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 19 Dec 2013
Country of Residence: United States
Date of birth: April 1961
Address: One, South Wacker Street, Ste 1900, Chicago, Illinois, Usa

WILKINS, Christopher Powell RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 19 Dec 2013
Country of Residence: Scotland
Date of birth: April 1941
Address: Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 23 Aug 2010
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Filing history

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