SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED - PERTH


Company Profile Company Filings

Overview

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED was incorporated 7 years ago on 06/11/2012 and has the registered number: SC436251. The accounts status is FULL and accounts are next due on 31/12/2020.

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED - PERTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/11/2015 04/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IWAN REES MORGAN Jan 1961 British Director 2019-03-27 CURRENT
PAUL GERALD COOLEY Jan 1971 Irish Director 2015-02-03 CURRENT
DAMIEN MCSWEENEY Feb 1981 Irish Director 2019-06-25 CURRENT
SIMON JAMES CRAWFORD BAILEY May 1974 British Director 2019-03-27 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2019-08-07 CURRENT
MR JAMES ISAAC SMITH Mar 1962 British Director 2017-06-01 CURRENT
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2019-08-07 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2012-11-06 UNTIL 2014-12-01 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Aug 1955 Director 2012-11-06 UNTIL 2012-11-14 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2012-11-14 UNTIL 2014-09-22 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2012-11-14 UNTIL 2017-05-17 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2012-11-14 UNTIL 2015-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Renewables Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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