SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED
Overview
| Company Name | SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08282851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Paul Gerald Cooley as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Bernard Michael O'connor as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barry O'regan as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Leta Malone as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elaine Harley as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Wheeler as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bernard Michael O'connor as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||
Termination of appointment of Annant Shah as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alexandra Leta Malone as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Finlay Alexander Mccutcheon as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Downes as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Williamson as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Isaac Smith as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Stephen Wheeler as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexander Hughes Honeyman as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Annant Shah as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Northern Ireland | British | 303529750001 | |||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | 173427330001 | |||||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193201860001 | |||||||
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 261238860001 | |||||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | Scotland | Irish | 193554150002 | |||||
| COOLEY, Paul Gerald | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 193554150001 | |||||
| DONNELLY, Lawrence John Vincent | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | Scotland | British | 62794440002 | |||||
| DOWNES, John Anthony | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 116885490002 | |||||
| GIBLIN, Caoimhe Mary | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 153460940001 | |||||
| HARLEY, Elaine | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 267341500001 | |||||
| HONEYMAN, Alexander Hughes | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 213163040002 | |||||
| MALONE, Alexandra Leta | Director | 25 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | British | 295018940001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 167444610001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 167444610001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | 167444610001 | |||||
| O'REGAN, Barry | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 224298630001 | |||||
| SHAH, Annant | Director | 25 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | British | 287568900001 | |||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 130143620003 | |||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 130143620002 | |||||
| WHEELER, Stephen | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 143540290003 | |||||
| WILLIAMSON, Jeremy | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 203942440001 |
Who are the persons with significant control of SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0