Sse Beatrice Offshore Windfarm Holdings Limited
SC436255
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
secretary · Since 07/08/2019
director · Since 01/01/2022
COMPANY DIRECTOR
IRISH · IRELAND · Age 53
Also on 42 other boards
director · Since 17/01/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 52 other boards
director · Since 01/09/2024
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 52 other boards
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 35 other boards
director · Since 01/11/2024
COMMERCIAL MANAGER
BRITISH · SCOTLAND · Age 46
Also on 41 other boards
director · Since 03/03/2025
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 40 other boards
director · Since 03/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 53 other boards
director · Since 27/08/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 41 other boards
secretary · Since 07/08/2019
Former
director · Resigned 14/11/2012
director · Resigned 22/09/2014
secretary · Resigned 01/12/2014
director · Resigned 03/02/2015
secretary · Resigned 07/08/2019
director · Resigned 31/12/2020
director · Resigned 31/12/2021
director · Resigned 01/02/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 17/07/2023
director · Resigned 24/07/2023
director · Resigned 02/10/2023
director · Resigned 17/05/2024
director · Resigned 07/07/2025
director · Resigned 27/08/2025
director · Resigned 19/09/2025
director · Resigned 21/10/2025
Persons with Significant Control
Sse Renewables Offshore Windfarm Holdings Limited
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Reg: Sc436251 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Private Limited Company
INVERALMOND HOUSE
PERTH
Active