SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Overview

Company Name	SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC436251
Jurisdiction	Scotland
Date of Creation	Nov 06, 2012

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 RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED located?

Registered Office Address	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth
Undeliverable Registered Office Address	No

What are the latest accounts for SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Termination of appointment of Daniel Mark Pearson as a director on Oct 21, 2025	1 pages	TM01

Oct 07, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Termination of appointment of Kate Johanna Wallace Lockhart as a director on Sep 19, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025	1 pages	TM01

Aug 27, 2025	Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Kerry Stacey Berry as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Gayle Catherine Hill as a director on Mar 03, 2025	2 pages	AP01

Jan 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Jan 06, 2025	legacy	343 pages	PARENT_ACC

Jan 06, 2025	legacy	1 pages	AGREEMENT2

Jan 06, 2025	legacy	3 pages	GUARANTEE2

Nov 22, 2024	Appointment of Stuart Peter Hood as a director on Nov 01, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024	2 pages	AP01

Oct 11, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Appointment of Mr Robert Bryce as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Heather Lindsay Donald as a director on Sep 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Finlay Alexander Mccutcheon as a director on May 17, 2024	1 pages	TM01

Jan 25, 2024	Appointment of Rosalind Futter as a director on Jan 17, 2024	2 pages	AP01

Dec 21, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	23 pages	AA

Dec 21, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2023	legacy	351 pages	PARENT_ACC

Dec 21, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	Termination of appointment of Elaine Harley as a director on Oct 02, 2023	1 pages	TM01

View All Filings

Who are the officers of SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Bernard Michael 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Aug 07, 2019		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				261240520001
BERRY, Kerry Stacey G2 6AY Glasgow 1 Waterloo Street Scotland	Mar 03, 2025		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	England	British	1982-6	333007370001
BRYCE, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Sep 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Scotland	British	1978-6	326688520001
DONALD, Heather Lindsay G2 6AY Glasgow 1 Waterloo Street Scotland	Sep 01, 2024		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	Scotland	British	1978-7	326675940001
DUNNE, Jane Elizabeth South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Oct 14, 2024		Director	South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Ireland	Irish	1980-3	328167620001
FUTTER, Rosalind Charlotte, Mrs. 111 Buckingham Palace Road SW1W 0SR London Sse England	Jan 17, 2024		Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1978-5	318544890001
HILL, Gayle Catherine AB16 5NW Aberdeen 200 Ashgrove West Scotland	Mar 03, 2025		Director	AB16 5NW Aberdeen 200 Ashgrove West Scotland	Scotland	British	1974-3	333007360001
HOOD, Stuart Peter 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1980-5	329647650001
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 01, 2022		Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003
WILSON, Steven Andrew G2 6AY Glasgow One Waterloo Street Scotland	Aug 27, 2025		Director	G2 6AY Glasgow One Waterloo Street Scotland	Scotland	British	1975-2	323678250001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Nov 06, 2012	Dec 01, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House				173422490001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014	Aug 07, 2019	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193203990001
BAILEY, Simon James Crawford Waterloo Street G2 6AY Glasgow 1 United Kingdom	Mar 27, 2019	Feb 13, 2020	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1974-5	255521340001
COOLEY, Paul Gerald Waterloo Street G2 6AY Glasgow 1 Scotland	Feb 03, 2015	Aug 27, 2025	Director	Waterloo Street G2 6AY Glasgow 1 Scotland	Scotland	Irish	1971-1	193554150002
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Nov 06, 2012	Nov 14, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Scotland	British	1955-8	62794440002
DOWNES, John Anthony 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	116885490002
GIBLIN, Caoimhe Mary South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Nov 14, 2012	Sep 22, 2014	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-8	153460940001
HARLEY, Elaine 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Oct 02, 2023	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1969-10	267341500001
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2021	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	213163040002
MALONE, Alexandra Leta 111 Buckingham Palace Road SW1W 0SR London Sse England	Apr 01, 2022	Jul 07, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1983-12	295018940001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2022	May 17, 2024	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610001
MCCUTCHEON, Finlay Alexander Waterloo Street G2 6AY Glasgow 1 United Kingdom	Nov 14, 2012	May 17, 2017	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	British	1977-11	167444610001
MCSWEENEY, Damien South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jun 25, 2019	Jan 23, 2020	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1981-2	329552450001
MORGAN, Iwan Rees 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Mar 27, 2019	Feb 13, 2020	Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Scotland	British	1961-1	62693100001
O'REGAN, Barry South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Feb 13, 2020	Oct 02, 2023	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1977-11	224298630001
PEARSON, Daniel Mark 111 Buckingham Palace Road SW1W 0SR London Sse England	Mar 21, 2023	Oct 21, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1976-7	307480460001
SHAH, Annant 111 Buckingham Palace Road SW1W 0SR London Sse England	Sep 15, 2021	Jul 24, 2023	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1982-4	287568900001
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 01, 2017	Feb 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1962-3	130143620003
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 14, 2012	Feb 03, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1962-3	130143620002
WALLACE LOCKHART, Kate Johanna G2 6AY Glasgow 1 Waterloo Street Scotland	Mar 03, 2025	Sep 19, 2025	Director	G2 6AY Glasgow 1 Waterloo Street Scotland	Scotland	British	1991-1	333007350001
WILLIAMSON, Jeremy 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1966-4	203942440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Renewables Limited

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc435847

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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