SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Company number NI049557

47 officers / 38 resignations

O'CONNOR, Bernard Michael

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

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
• Place 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: 1 September 2024
• Nationality: British
• Place 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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

FUTTER, Rosalind Charlotte, Mrs.

• 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
• Place 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
• Place 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: 1 November 2024
• Nationality: British
• Place 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: 1 January 2022
• Nationality: Irish
• Place 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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

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
• Place of residence: Scotland

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
• Place of residence: Scotland

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

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
• Place of residence: Northern Ireland

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
• Place of residence: Ireland

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
• Place of residence: Scotland

DUNNE, Jane Elizabeth

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 W688
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 October 2024
• Resigned on: 23 July 2026
• Nationality: Irish
• Place of residence: Ireland
• Identity verification status: Verification requirements complete

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
• Place of residence: Ireland

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
• Place of residence: Northern Ireland

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
• Place of residence: Northern Ireland

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

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
• Place of residence: Ireland

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
• Place of residence: United Kingdom

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
• Place of residence: Ireland

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
• Place of residence: Ireland

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
• Place of residence: Scotland

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

MALONE, Alexandra Leta

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 April 2022
• Resigned on: 7 July 2025
• Nationality: British
• Place of residence: England

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

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 April 2022
• Resigned on: 17 May 2024
• Nationality: British
• Place of residence: Scotland

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
• Place of residence: Scotland

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