SSE STAYTHORPE POWER LIMITED

Company number 14043534

19 officers / 9 resignations

O'CONNOR, Bernard Michael

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 24 November 2023

BERRY, Kerry Stacey

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 3 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BRYCE, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 19 February 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DONALD, Heather Lindsay

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DUNNE, Jane Elizabeth

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 W688
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 14 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

FUTTER, Rosalind Charlotte, Mrs.

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 19 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HILL, Gayle Catherine

• Correspondence address: 200 Ashgrove West, Aberdeen, Scotland, AB16 5NW
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 3 March 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

HOOD, Stuart Peter

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 19 February 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

WHEELER, Stephen

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 19 February 2026
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MORTON FRASER MACROBERTS LLP ACSP has confirmed that they have verified the identity of Stephen Wheeler to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 October 2025.

MORTON FRASER MACROBERTS LLP ACSP is supervised by: Law Society of Scotland.

WILSON, Steven Andrew

• Correspondence address: One Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 27 August 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

ATKINSON, Graham

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 4 April 2023
• Resigned on: 24 November 2023

KHALID, Mohammed Shehzad

• Correspondence address: Unit 4 Queen Anne Dr, Newbridge, United Kingdom, EH28 8PL
• Role (Resigned): Secretary
• Appointed on: 25 May 2022
• Resigned on: 4 April 2023

ANDERSON, Scott Keelor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2022
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom

CAVE-BIGLEY, Richard Genille

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 25 May 2022
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 November 2023
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: Scotland

SERPANT, Steven

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 April 2022
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom

WALLACE LOCKHART, Kate Johanna

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 3 March 2025
• Resigned on: 19 September 2025
• Nationality: British
• Country of residence: Scotland

WILLIAMS, David George

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 28 April 2022
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England

WILLIAMS, David George

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 12 April 2022
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England