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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2015-02-03 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (62 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2023-03-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Gardner, David
    Born in May 1963
    Individual (46 offsprings)
    Officer
    2010-10-19 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2008-02-15 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2013-02-25 ~ 2017-05-17
    OF - Director → CIF 0
    2020-02-13 ~ 2020-12-31
    OF - Director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (129 offsprings)
    2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Baker, Alan
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2005-11-03 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Donaldson, Peter Symons
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2013-03-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    O'connor, Edward
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2002-05-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Shah, Annant
    Born in April 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    O'regan, Barry
    Born in November 1977
    Individual (60 offsprings)
    Officer
    2020-02-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 14
    Nicol, Colin Clarke
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2013-03-19 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (29 offsprings)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - Director → CIF 0
  • 16
    Fairbairn, Sally
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 17
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Fitzgerald, Louis
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2005-11-21
    OF - Director → CIF 0
    2002-05-17 ~ 2005-11-21
    OF - Director → CIF 0
  • 19
    Cowie, Steve
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2005-11-03 ~ 2008-06-05
    OF - Director → CIF 0
  • 20
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 21
    Walsh, Pamela
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2011-01-28 ~ 2014-10-24
    OF - Director → CIF 0
  • 22
    Heyes, Simon Murray
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2008-07-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 23
    Giblin, Caoimhe Mary
    Born in August 1976
    Individual (53 offsprings)
    Officer
    2010-07-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 24
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 26
    Lavery, John
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 27
    Wheeler, Stephen
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Wheeler, Stephen, Mr.
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2010-10-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 28
    Murphy, Senan Joseph
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2004-07-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 30
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 31
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2008-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Mcadam, Martin
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2008-03-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Williamson, Jeremy
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2016-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 34
    O'connor, Bernard Michael
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 35
    Wilson, Steven Andrew
    Born in February 1975
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 36
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Downes, John Anthony
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 38
    Dwyer, Nicola
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 39
    Dowling, Paul Cyril
    Born in February 1965
    Individual (35 offsprings)
    Officer
    2003-08-25 ~ 2011-01-28
    OF - Director → CIF 0
  • 40
    Smith, James Isaac
    Born in March 1962
    Individual (103 offsprings)
    Officer
    2008-07-01 ~ 2015-02-03
    OF - Director → CIF 0
    2020-02-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 41
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2011-12-02 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 42
    Bryce, Robert
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 43
    SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
    - now NI049557 SC436251
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (45 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    One Spencer Dock, North Wall Quay, Dublin 1, Ireland
    Corporate (13 offsprings)
    Officer
    2008-11-03 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 45
    CYPHER SERVICES LIMITED NI031227
    50 Bedford Street, Belfast
    Active Corporate (7 parents, 142 offsprings)
    Officer
    2002-05-17 ~ 2008-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SSE RENEWABLES HOLDINGS (UK) LIMITED

Period: 2009-12-15 ~ now
Company number: NI043239
Registered names
SSE RENEWABLES HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSE RENEWABLES HOLDINGS (UK) LIMITED
    Info
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Registered number NI043239
    Millennium House, 25 Great Victoria Street, Belfast BT2 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • SSE RENEWABLES HOLDINGS (UK) LIMITED
    S
    Registered number Ni043239
    Millenium House, 17-25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
    Private Limited Company in Uk Register Of Companies, Northern Ireland
    CIF 1
  • SSE RENEWABLES HOLDINGS (UK) LIMITED
    S
    Registered number Ni043239
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
    Limited By Shares in Companies House, Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIMS TIDAL ARRAY LIMITED
    - now SC373159
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-12 during the appointment or period of control
    Commencement of winding up on 2018-11-12 during the appointment or period of control
    Conclusion of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2021-10-15 during the appointment or period of control
    CANTICK HEAD TIDAL DEVELOPMENT LIMITED - 2013-07-30
    DUNWILCO (1652) LIMITED - 2010-02-18
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GREATER GABBARD OFFSHORE WINDS LIMITED
    - now 04985731
    DWSCO 2481 LIMITED - 2004-02-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SSE RENEWABLES SERVICES (UK) LIMITED
    - now NI043294 NI048447
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
    - 2020-08-24 NI043294
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (47 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.