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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 26
  • 1
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2023-03-21 ~ 2025-10-21
    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
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (146 offsprings)
    Officer
    2012-10-31 ~ 2012-11-05
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2012-10-31 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2015-02-03 ~ 2025-08-27
    OF - Director → CIF 0
  • 5
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (61 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Annant
    Company Director born in April 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Wilson, Steven Andrew
    Born in February 1975
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Fairbairn, Sally
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 13
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Wheeler, Stephen
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 17
    O'regan, Barry
    Company Director born in November 1977
    Individual (59 offsprings)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - Director → CIF 0
  • 18
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (39 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    O'connor, Bernard Michael
    Individual (36 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Smith, James Isaac
    Engineer born in March 1962
    Individual (102 offsprings)
    Officer
    2012-11-05 ~ 2015-02-03
    OF - Director → CIF 0
    2017-06-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 21
    Downes, John Anthony
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Bryce, Robert
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (128 offsprings)
    Officer
    2012-11-05 ~ 2017-05-17
    OF - Director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (128 offsprings)
    2020-02-13 ~ 2020-12-31
    OF - Director → CIF 0
    2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 24
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (52 offsprings)
    Officer
    2012-11-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 25
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (29 offsprings)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - Director → CIF 0
  • 26
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSE RENEWABLES LIMITED

Period: 2012-10-31 ~ now
Company number: SC435847
Registered name
SSE RENEWABLES LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • SSE RENEWABLES LIMITED
    Info
    Registered number SC435847
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • SSE RENEWABLES LIMITED
    S
    Registered number Sc435847
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SSE GENERATION LIMITED
    - now 02310571
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
    SC648240
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
    SC436251 NI049557
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (29 parents, 18 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
  • 4
    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
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED
    - now 13561962
    SSE DE BATTERY HOLDCO LIMITED - 2023-07-13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2023-11-24 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.