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SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Company number SC436255

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Officers: 20 officers / 13 resignations

O'CONNOR, Bernard Michael

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

COOLEY, Paul Gerald

Correspondence address
1 Waterloo Street, Glasgow, Scotland, G2 6AY
Role Active
Director
Date of birth
January 1971
Appointed on
3 February 2015
Nationality
Irish
Country of residence
Scotland
Occupation
Engineer

FUTTER, Rosalind

Correspondence address
Sse, 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, PH1 3AQ
Role Resigned
Secretary
Appointed on
6 November 2012
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

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 November 2012
Resigned on
14 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

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

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
14 November 2012
Resigned on
22 September 2014
Nationality
Irish
Country of residence
Ireland
Occupation
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

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

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
14 November 2012
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Corporate Manager

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
17 July 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

SMITH, James Isaac

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 November 2012
Resigned on
3 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WILLIAMSON, Jeremy

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 February 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director