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
Active 14
  • 1
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Donald, Heather Lindsay
    Director born in July 1978
    Individual (51 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Hood, Stuart Peter
    Commercial Manager born in May 1980
    Individual (29 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2015-02-03 ~ now
    OF - director → CIF 0
  • 5
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 6
    Bryce, Robert
    Company Director born in June 1978
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 7
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 8
    Futter, Rosalind
    Finance Director born in May 1978
    Individual (37 offsprings)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
  • 9
    Berry, Kerry Stacey
    Director born in June 1982
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 10
    Dunne, Jane Elizabeth
    Director born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 11
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (27 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 12
    O'connor, Bernard Michael
    Individual (68 offsprings)
    Officer
    2019-08-07 ~ now
    OF - secretary → CIF 0
  • 13
    Hill, Gayle Catherine
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 14
    SSE PLC
    - now
    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
    Corporate (14 parents, 24 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
Ceased 11
  • 1
    Downes, John Anthony
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - director → CIF 0
  • 3
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - secretary → CIF 0
  • 4
    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
  • 5
    Shah, Annant
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - director → CIF 0
  • 6
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - director → CIF 0
  • 7
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2012-11-05
    OF - director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2014-12-01
    OF - secretary → CIF 0
  • 8
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - director → CIF 0
  • 9
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (27 offsprings)
    Officer
    2012-11-05 ~ 2017-05-17
    OF - director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    2020-02-13 ~ 2020-12-31
    OF - director → CIF 0
    2022-04-01 ~ 2024-05-17
    OF - director → CIF 0
  • 10
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2014-09-22
    OF - director → CIF 0
  • 11
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2012-11-05 ~ 2015-02-03
    OF - director → CIF 0
    2017-06-01 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

SSE RENEWABLES LIMITED

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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 5
  • 1
    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
    Corporate (14 parents, 9 offsprings)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    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
    Corporate (13 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    SSE DE BATTERY HOLDCO LIMITED - 2023-07-13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2023-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.