SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Profile SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Actual on 01.11.2020
Company name
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
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Company number
SC436251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 November 2012
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
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PSC and Officers SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Officers

(as of 25.09.2020)

COOLEY, Paul Gerald
Status: Active
Appointed on: Tuesday, 03 February 2015
Correspondence address: Waterloo Street, Scotland, Glasgow, G2 6AY, 1
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Engineer
Country of residence: Scotland
DOWNES, John Anthony
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARLEY, Elaine
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Hr Partner
Country of residence: United Kingdom
HONEYMAN, Alexander Hughes
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Head Of Project Development
Country of residence: United Kingdom
MCCUTCHEON, Finlay Alexander
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: Scotland
O'CONNOR, Bernard Michael
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Role: Secretary
O'REGAN, Barry
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: South County Business Park, Leopardstown, Ireland, Dublin, 18, Red Oak South
Nationality: Irish
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: Ireland
SMITH, James Isaac
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: Scotland
WILLIAMSON, Jeremy
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
DONNELLY, Lawrence John Vincent
Status: Not active
Appointed on: Tuesday, 06 November 2012
Resigned on: Monday, 01 December 2014
Correspondence address: 200 Dunkeld Road, Perth, PH1 3AQ, Inveralmond House
Role: Secretary
GIBLIN, Caoimhe Mary
Status: Not active
Appointed on: Wednesday, 14 November 2012
Resigned on: Monday, 22 September 2014
Correspondence address: South County Business Park, Leopardstown, Ireland, Dublin, 18, Red Oak South
Nationality: Irish
Date of birth: August 1976
Role: Director
Occupation: Accountant
Country of residence: Ireland
BAILEY, Simon James Crawford
Status: Not active
Appointed on: Wednesday, 27 March 2019
Resigned on: Thursday, 13 February 2020
Correspondence address: Waterloo Street, United Kingdom, Glasgow, G2 6AY, 1
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORGAN, Iwan Rees
Status: Not active
Appointed on: Wednesday, 27 March 2019
Resigned on: Thursday, 13 February 2020
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3GH, Grampian House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCSWEENEY, Damien
Status: Not active
Appointed on: Tuesday, 25 June 2019
Resigned on: Thursday, 23 January 2020
Correspondence address: South County Business Park, Leopardstown, Ireland, Dublin, 18, Red Oak South
Nationality: Irish
Date of birth: February 1981
Role: Director
Occupation: Accountant
Country of residence: Ireland
SMITH, James Isaac
Status: Not active
Appointed on: Wednesday, 14 November 2012
Resigned on: Tuesday, 03 February 2015
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FAIRBAIRN, Sally
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Wednesday, 07 August 2019
Correspondence address: 200 Dunkeld Road, Scotland, Perth, PH1 3AQ, Inveralmond House
Role: Secretary
DONNELLY, Lawrence John Vincent
Status: Not active
Appointed on: Tuesday, 06 November 2012
Resigned on: Wednesday, 14 November 2012
Correspondence address: 200 Dunkeld Road, Perth, PH1 3AQ, Inveralmond House
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MCCUTCHEON, Finlay Alexander
Status: Not active
Appointed on: Wednesday, 14 November 2012
Resigned on: Wednesday, 17 May 2017
Correspondence address: Waterloo Street, United Kingdom, Glasgow, G2 6AY, 1
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Corporate Manager
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Sse Renewables Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Perth, Inveralmond House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors