SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Parent entities and officers

Active 11

1
O'connor, Bernard Michael
Individual (22 offsprings)
Officer
2019-08-07 ~ now
OF - Secretary → CIF 0
2
Wilson, Steven Andrew
Born in February 1975
Individual (68 offsprings)
Officer
2025-08-27 ~ now
OF - Director → CIF 0
3
Hood, Stuart Peter
Born in May 1980
Individual (29 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
4
Bryce, Robert
Born in June 1978
Individual (22 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
5
Hill, Gayle Catherine
Born in March 1974
Individual (50 offsprings)
Officer
2025-03-03 ~ now
OF - Director → CIF 0
6
Futter, Rosalind Charlotte, Mrs.
Born in May 1978
Individual (42 offsprings)
Officer
2024-01-17 ~ now
OF - Director → CIF 0
7
Dunne, Jane Elizabeth
Born in March 1980
Individual (50 offsprings)
Officer
2024-10-14 ~ now
OF - Director → CIF 0
8
Wheeler, Stephen
Born in February 1973
Individual (28 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
9
Berry, Kerry Stacey
Born in June 1982
Individual (62 offsprings)
Officer
2025-03-03 ~ now
OF - Director → CIF 0
10
Donald, Heather Lindsay
Born in July 1978
Individual (52 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
11
SSE RENEWABLES LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 35

1
Honeyman, Alexander Hughes
Head Of Project Development born in February 1960
Individual (2 offsprings)
Officer
2020-02-13 ~ 2021-12-31
OF - Director → CIF 0
2
Mcadam, Martin
Company Director born in July 1961
Individual (12 offsprings)
Officer
2008-03-11 ~ 2008-07-31
OF - Director → CIF 0
3
Smith, Paul Richard
Chartered Engineer born in January 1963
Individual (7 offsprings)
Officer
2013-03-15 ~ 2016-05-31
OF - Director → CIF 0
4
Dwyer, Nicola
Group Financial Controller born in February 1979
Individual
Officer
2011-05-20 ~ 2011-12-16
OF - Director → CIF 0
5
Malone, Alexandra Leta
Company Director born in December 1983
Individual
Officer
2022-04-01 ~ 2025-07-07
OF - Director → CIF 0
6
Ennis, Mark
Director born in April 1956
Individual (6 offsprings)
Officer
2005-11-24 ~ 2013-03-15
OF - Director → CIF 0
7
Flynn, Donal Francis
Accountant born in November 1973
Individual (14 offsprings)
Officer
2007-12-05 ~ 2010-07-28
OF - Director → CIF 0
8
O'connor, Edward
Company Director born in May 1946
Individual
Officer
2004-03-12 ~ 2008-02-01
OF - Director → CIF 0
9
Fairbairn, Sally
Individual (8 offsprings)
Officer
2014-12-01 ~ 2019-08-07
OF - Secretary → CIF 0
10
Downes, John Anthony
Company Director born in May 1970
Individual (1 offspring)
Officer
2020-02-13 ~ 2022-04-01
OF - Director → CIF 0
11
Fitzgerald, Louis
Accountant born in November 1948
Individual
Officer
2004-03-12 ~ 2008-02-15
OF - Director → CIF 0
12
Smith, James Isaac
Director Of Offshore & Europe born in March 1962
Individual (15 offsprings)
Officer
2008-09-29 ~ 2015-02-03
OF - Director → CIF 0
Smith, James Isaac
Engineer born in March 1962
Individual (15 offsprings)
2017-06-01 ~ 2022-02-01
OF - Director → CIF 0
13
Donnelly, Lawrence John Vincent
Individual (6 offsprings)
Officer
2011-12-02 ~ 2014-12-01
OF - Secretary → CIF 0
14
Harley, Elaine
Hr Partner born in October 1969
Individual (1 offspring)
Officer
2020-02-13 ~ 2023-10-02
OF - Director → CIF 0
15
Pearson, Daniel Mark
Director born in July 1976
Individual (4 offsprings)
Officer
2023-03-21 ~ 2025-10-21
OF - Director → CIF 0
16
Gardner, David
Chartered Engineer born in May 1963
Individual (9 offsprings)
Officer
2010-10-19 ~ 2012-10-12
OF - Director → CIF 0
17
Shah, Annant
Company Director born in April 1982
Individual (2 offsprings)
Officer
2021-09-15 ~ 2023-07-24
OF - Director → CIF 0
18
Mcgregor Alexander, Fraser
Chartered Accountant born in April 1963
Individual (11 offsprings)
Officer
2008-02-15 ~ 2013-02-25
OF - Director → CIF 0
19
Gillard, John
Chartered Accountant born in September 1980
Individual (1 offspring)
Officer
2011-12-16 ~ 2012-04-27
OF - Director → CIF 0
20
Giblin, Caoimhe Mary
Accountant born in August 1976
Individual (3 offsprings)
Officer
2010-07-28 ~ 2014-09-22
OF - Director → CIF 0
21
Baker, Alan
Company Director born in November 1966
Individual
Officer
2005-11-24 ~ 2008-03-11
OF - Director → CIF 0
22
Cowie, Steve
Company Director born in May 1964
Individual (11 offsprings)
Officer
2005-11-24 ~ 2008-06-05
OF - Director → CIF 0
23
Williamson, Jeremy
Company Director born in April 1966
Individual (5 offsprings)
Officer
2020-02-13 ~ 2022-04-01
OF - Director → CIF 0
24
Ebbage, Jennifer Ann
Solicitor born in September 1966
Individual
Officer
2004-02-06 ~ 2004-03-12
OF - Director → CIF 0
25
Wallace Lockhart, Kate Johanna
Director born in January 1991
Individual
Officer
2025-03-03 ~ 2025-09-19
OF - Director → CIF 0
26
Mccutcheon, Finlay Alexander
Company Director born in November 1977
Individual (36 offsprings)
Officer
2020-02-13 ~ 2020-12-31
OF - Director → CIF 0
2022-04-01 ~ 2024-05-17
OF - Director → CIF 0
27
Dowling, Paul Cyril
Director born in February 1965
Individual (2 offsprings)
Officer
2008-09-29 ~ 2011-01-28
OF - Director → CIF 0
28
Heyes, Simon Murray
Company Director born in October 1963
Individual (3 offsprings)
Officer
2008-09-29 ~ 2010-10-19
OF - Director → CIF 0
29
Wheeler, Stephen
Company Director born in February 1973
Individual (28 offsprings)
Officer
2010-10-01 ~ 2017-06-01
OF - Director → CIF 0
30
O'regan, Barry
Company Director born in November 1977
Individual (5 offsprings)
Officer
2020-02-13 ~ 2023-04-01
OF - Director → CIF 0
31
Cooley, Paul Gerald
Engineer born in January 1971
Individual (5 offsprings)
Officer
2015-02-03 ~ 2023-04-01
OF - Director → CIF 0
32
Murphy, Senan
Company Director born in January 1969
Individual
Officer
2005-08-18 ~ 2007-12-05
OF - Director → CIF 0
33
Cross, Stephen Vincent
Solicitor born in October 1968
Individual (20 offsprings)
Officer
2004-02-06 ~ 2004-03-12
OF - Director → CIF 0
34
CRESCENT TRUST CO
One Spencer Dock, North Wall Quay, Dublin 1, Ireland
Corporate
Officer
2008-11-03 ~ 2011-12-02
PE - Secretary → CIF 0
35
CYPHER SERVICES LIMITED
50 Bedford Street, Belfast
Active Corporate (1 parent, 42 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-02-06 ~ 2008-11-03
PE - Secretary → CIF 0

Company in focus

Previous names

SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08

AIRTRICITY GROUP (UK) LIMITED - 2009-12-15

CFR 26 LIMITED - 2004-03-12

Standard Industrial Classification

35110 - Production Of Electricity

Related profiles found in government register

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
Info
SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
AIRTRICITY GROUP (UK) LIMITED - 2016-03-08
CFR 26 LIMITED - 2016-03-08
Registered number NI049557
Millennium House, 25 Great Victoria Street, Belfast BT2 7AQ
PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
S
Registered number NI049557
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
CIF 1 CIF 2 CIF 3
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
S
Registered number Ni049557
25, Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
S
Registered number Ni049557
3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Limited By Shares in Companies House, Northern Ireland
CIF 5
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
S
Registered number Ni049557
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Limited By Shares in Companies House, Northern Ireland
CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
Limited Company in Companies House, Northen Ireland
CIF 15
Limited Company in Companies House, Northern Ireland
CIF 16 CIF 17
Private Company Limited By Shares in Companies House, Northern Ireland
CIF 18
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 19 CIF 20 CIF 21 CIF 22

(more)

Offspring entities and appointments

Active 20

1
ABERARDER WIND FARM (SCOTLAND) LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-10-11 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
2
ABERARDER WIND FARM LLP
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
CIF 1 - LLP Designated Member → ME
3
BHLARAIDH EXTENSION WIND FARM LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (10 parents)
Person with significant control
2024-02-07 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
4
BHLARAIDH WIND FARM LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (11 parents)
Person with significant control
2020-06-03 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
5
BOC1234 LIMITED
- now
ABERADER WIND FARM (SCOTLAND) LIMITED - 2023-01-24
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2022-10-10 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
6
CLYDE WINDFARM (SCOTLAND) LIMITED
- now
BOWMOR HOMES LIMITED - 2005-07-21
HMS (606) LIMITED - 2005-06-17
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
7
DUNMAGLASS WIND FARM LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-09-06 ~ now
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
GRIFFIN WIND FARM LIMITED
- now
GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
HADYARD HILL WIND FARM LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2020-06-04 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
KEADBY WIND FARM LIMITED
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
RENEWABLE ENERGY PARTNERS LIMITED
3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
SSE RENEWABLES HOLDINGS (UK) LIMITED
- now
AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
SSE RENEWABLES UK LIMITED
- now
BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
SSE RENEWABLES WIND FARMS (UK) LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (11 parents)
Person with significant control
2020-02-13 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
SSE TODDLEBURN LIMITED
- now
I & H BROWN TODDLEBURN LIMITED - 2008-01-03
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
16
SSE VIKING LIMITED
- now
DUNWILCO (1402) LIMITED - 2007-01-17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2021-03-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
17
STRATHY WIND FARM LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (11 parents)
Person with significant control
2020-06-04 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
18
STRONELAIRG WIND FARM LIMITED
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-09-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
19
THE GLASA LLP
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
CIF 2 - LLP Designated Member → ME
20
VIKING ENERGY WIND FARM LLP
Inveralmond House, 200 Dunkeld Road, Perth, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-01 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-03-01 ~ now
CIF 3 - LLP Designated Member → ME

Ceased 1

SLIEVE DIVENA WIND FARM NO. 2 LIMITED
- now
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-03-30
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE