Sse Beatrice Offshore Windfarm Holdings Limited
Sse Beatrice Offshore Windfarm Holdings Limited
#SC436255 • Active
Founded: 06/11/2012
Industries: Activities of other holding companies n.e.c.
Location: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £7.2m
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kerry Stacey Berry | Director | 03/03/2025 | British | 42 years |
| Gayle Catherine Hill | Director | 03/03/2025 | British | 51 years |
| Kate Johanna Wallace Lockhart | Director | 03/03/2025 | British | 34 years |
| Stuart Peter Hood | Commercial Manager | 01/11/2024 | British | 44 years |
| Jane Elizabeth Dunne | Director | 14/10/2024 | Irish | 45 years |
| Robert Bryce | Company Director | 01/09/2024 | British | 46 years |
| Heather Lindsay Donald | Director | 01/09/2024 | British | 46 years |
| Rosalind Futter | Finance Director | 17/01/2024 | British | 46 years |
| Daniel Mark Pearson | Director | 21/03/2023 | British | 48 years |
| Alexandra Leta Malone | Company Director | 01/04/2022 | British | 41 years |
| Stephen Wheeler | Company Director | 01/01/2022 | Irish | 52 years |
| Paul Gerald Cooley | Engineer | 03/02/2015 | Irish | 54 years |
Role:
Director
Appointed:
03/03/2025
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
03/03/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
03/03/2025
Nationality:
British
Age:
34 years
Role:
Commercial Manager
Appointed:
01/11/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
14/10/2024
Nationality:
Irish
Age:
45 years
Role:
Company Director
Appointed:
01/09/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
01/09/2024
Nationality:
British
Age:
46 years
Role:
Finance Director
Appointed:
17/01/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
21/03/2023
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
01/04/2022
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
01/01/2022
Nationality:
Irish
Age:
52 years
Role:
Engineer
Appointed:
03/02/2015
Nationality:
Irish
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/01/2025 | Other | Legacy | View (3 pages) |
| 07/01/2025 | Other | Legacy | View (1 page) |
| 07/01/2025 | Accounts | Legacy | View (343 pages) |
| 07/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (20 pages) |