Sse Beatrice Offshore Windfarm Holdings Limited
Private Limited Company · Perth
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10893085People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 19 historicalShow 19 historical appointments
KW
Kate Johanna Wallace LockhartResigned director
Resigned 2025-03-03 · Director
JD
Jane DunneResigned director
Resigned 2024-10-14 · 1 yr · Director
DP
Daniel PearsonResigned director
Resigned 2023-03-21 · 2 yrs · Director
FM
Finlay MccutcheonResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
AM
Alexandra MaloneResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
AS
Annant ShahResigned director
Resigned 2021-09-15 · 1 yr · Company Director
JD
John DownesResigned director
Resigned 2020-02-13 · 2 yrs · Company Director
EH
Elaine HarleyResigned director
Resigned 2020-02-13 · 3 yrs · Hr Partner
BO
Barry O ReganResigned director
Resigned 2020-02-13 · 3 yrs · Company Director
AH
Alexander HoneymanResigned director
Resigned 2020-02-13 · 1 yr · Head Of Project Development
JW
Jeremy WilliamsonResigned director
Resigned 2020-02-13 · 2 yrs · Company Director
JS
James SmithResigned director
Resigned 2017-06-01 · 4 yrs · Engineer
PC
Paul CooleyResigned director
Resigned 2015-02-03 · 10 yrs · Engineer
SF
Sally FairbairnResigned secretary
Resigned 2014-12-01 · 4 yrs
CG
Caoimhe GiblinResigned director
Resigned 2012-11-14 · 1 yr · Accountant
LD
Lawrence DonnellyResigned secretary
Resigned 2012-11-06 · 2 yrs
LD
Lawrence DonnellyResigned director
Resigned 2012-11-06 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active