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 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.
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 |