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Companies/SC436251

Sse Renewables Offshore Windfarm Holdings Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2012Private 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
Sse Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12567840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 23 historical
SW
Steven Andrew WilsonCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+40 others
KB
Kerry Stacey BerryCurrent director
Appointed 2025-03-03 · 1 yr · Director
+52 others
GH
Gayle Catherine HillCurrent director
Appointed 2025-03-03 · 1 yr · Director
+39 others
SH
Stuart HoodCurrent director
Appointed 2024-11-01 · 1 yr · Commercial Manager
+40 others
HD
Heather DonaldCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+52 others
RB
Robert BryceCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+18 others
RF
Rosalind FutterCurrent director
Appointed 2024-01-17 · 2 yrs · Finance Director
+40 others
SW
Stephen WheelerCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+42 others
BO
Bernard O ConnorCurrent secretary
Appointed 2019-08-07 · 7 yrs
+46 others
Show 23 historical appointments
KW
Kate Johanna Wallace LockhartResigned director
Resigned 2025-03-03 · Director
JD
Jane DunneResigned director
Resigned 2024-10-14 · 1 yr · Director
DP
Daniel PearsonResigned director
Resigned 2023-03-21 · 2 yrs · Director
FM
Finlay MccutcheonResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
AM
Alexandra MaloneResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
AS
Annant ShahResigned director
Resigned 2021-09-15 · 1 yr · Company Director
JD
John DownesResigned director
Resigned 2020-02-13 · 2 yrs · Company Director
EH
Elaine HarleyResigned director
Resigned 2020-02-13 · 3 yrs · Hr Partner
BO
Barry O ReganResigned director
Resigned 2020-02-13 · 3 yrs · Company Director
AH
Alexander HoneymanResigned director
Resigned 2020-02-13 · 1 yr · Head Of Project Development
JW
Jeremy WilliamsonResigned director
Resigned 2020-02-13 · 2 yrs · Company Director
DM
Damien McsweeneyResigned director
Resigned 2019-06-25 · Accountant
SB
Simon BaileyResigned director
Resigned 2019-03-27 · Solicitor
IM
Iwan MorganResigned director
Resigned 2019-03-27 · Company Director
JS
James SmithResigned director
Resigned 2017-06-01 · 4 yrs · Engineer
PC
Paul CooleyResigned director
Resigned 2015-02-03 · 10 yrs · Engineer
SF
Sally FairbairnResigned secretary
Resigned 2014-12-01 · 4 yrs
CG
Caoimhe GiblinResigned director
Resigned 2012-11-14 · 1 yr · Accountant
LD
Lawrence DonnellyResigned secretary
Resigned 2012-11-06 · 2 yrs
LD
Lawrence DonnellyResigned director
Resigned 2012-11-06 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active