SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Company number NI049557

39 officers / 33 resignations

O'CONNOR, Bernard Michael

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 7 August 2019

FUTTER, Rosalind

• Correspondence address: 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALONE, Alexandra Leta

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARSON, Daniel Mark

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2011
• Resigned on: 1 December 2014

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 7 August 2019

CRESCENT TRUST CO

• Correspondence address: One Spencer Dock, North Wall Quay, Dublin 1, Ireland
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 2 December 2011

CYPHER SERVICES LIMITED

• Correspondence address: 50 Bedford Street, Belfast, BT2 7FW
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 3 November 2008

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Scotland, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 November 2005
• Resigned on: 11 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 February 2015
• Resigned on: 1 April 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

COWIE, Steve

• Correspondence address: 34 Divert Road, Gourock, Scotland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 November 2005
• Resigned on: 5 June 2008
• Nationality: English
• Occupation: Company Director

CROSS, Stephen Vincent

• Correspondence address: 16 Creevy Road, Crossgar, Co Down, BT30 9HX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 February 2004
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

DOWLING, Paul Cyril

• Correspondence address: Weston, Carrick Brook, Eadestown, Naas, Co. Kildare, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 September 2008
• Resigned on: 28 January 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DOWNES, John Anthony

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 February 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DWYER, Nicola

• Correspondence address: Airtricity House, Ravenscroft Office Park, Sandyford, Dublin, 18, Ireland
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 20 May 2011
• Resigned on: 16 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

EBBAGE, Jennifer Ann

• Correspondence address: 21 Hampton Manor, Belfast, BT7 3EL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 February 2004
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

ENNIS, Mark

• Correspondence address: 26 Old Cultra Road, Holywood, County Down, Northern Ireland, BT18 0AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 November 2005
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FITZGERALD, Louis

• Correspondence address: 32 Stillorgan Grove, Blackrock, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 March 2004
• Resigned on: 15 February 2008
• Nationality: Irish
• Occupation: Accountant

FLYNN, Donal Francis

• Correspondence address: 3 Whitebeam Avenue, Clonskeagh, Dublin 14
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 October 2010
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GIBLIN, Caoimhe Mary

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 22 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GILLARD, John

• Correspondence address: 152 Loretto Avenue, Rathfarnham, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 16 December 2011
• Resigned on: 27 April 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

HARLEY, Elaine

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 February 2020
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Partner

HEYES, Simon Murray

• Correspondence address: 8 Turretbank Road, Creiff, Perthshire, Scotland, PH7 4LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 September 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 February 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2008
• Resigned on: 31 July 2008
• Nationality: Irish
• Occupation: Company Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGREGOR ALEXANDER, Fraser

• Correspondence address: Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 February 2008
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Senan

• Correspondence address: 2 Cranford, Terenure West, Dublin
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2005
• Resigned on: 5 December 2007
• Nationality: Irish
• Occupation: Company Director

O'CONNOR, Edward

• Correspondence address: 52 The Palms, Roebuck Road, Clonskeagh, Dublin
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 March 2004
• Resigned on: 1 February 2008
• Nationality: Irish
• Occupation: Company Director

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 February 2020
• Resigned on: 1 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SHAH, Annant

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 September 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer