SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED - PERTH


Company Profile Company Filings

Overview

SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: SC436255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SSE BEATRICE 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 31/03/2023 31/12/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA LETA MALONE Dec 1983 British Director 2022-04-01 CURRENT
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2022-04-01 CURRENT
MR DANIEL MARK PEARSON Jul 1976 British Director 2023-03-21 CURRENT
STEPHEN WHEELER Feb 1973 Irish Director 2022-01-01 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2019-08-07 CURRENT
PAUL GERALD COOLEY Jan 1971 Irish Director 2015-02-03 CURRENT
ROSALIND FUTTER May 1978 British Director 2024-01-17 CURRENT
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2012-11-14 UNTIL 2020-12-31 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2012-11-06 UNTIL 2014-12-01 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2019-08-07 RESIGNED
ELAINE HARLEY Oct 1969 British Director 2020-02-13 UNTIL 2023-10-02 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2012-11-14 UNTIL 2015-02-03 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2017-06-01 UNTIL 2022-02-01 RESIGNED
MR ANNANT SHAH Apr 1982 British Director 2021-09-15 UNTIL 2023-07-24 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2020-02-13 UNTIL 2023-07-17 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2020-02-13 UNTIL 2021-12-31 RESIGNED
MR JOHN ANTHONY DOWNES May 1970 British Director 2020-02-13 UNTIL 2022-04-01 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2012-11-14 UNTIL 2014-09-22 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Director 2012-11-06 UNTIL 2012-11-14 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2020-02-13 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Renewables Offshore Windfarm Holdings 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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