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
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mcsweeney, Damien
    Accountant born in February 1981
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-01-23
    OF - director → CIF 0
  • 2
    Bailey, Simon James Crawford
    Solicitor born in May 1974
    Individual
    Officer
    2019-03-27 ~ 2020-02-13
    OF - director → CIF 0
  • 3
    Downes, John Anthony
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - director → CIF 0
  • 4
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - director → CIF 0
  • 5
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - secretary → CIF 0
  • 6
    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
  • 7
    Shah, Annant
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - director → CIF 0
  • 8
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - director → CIF 0
  • 9
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    2012-11-06 ~ 2012-11-14
    OF - director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2012-11-06 ~ 2014-12-01
    OF - secretary → CIF 0
  • 10
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - director → CIF 0
  • 11
    Morgan, Iwan Rees
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2020-02-13
    OF - director → CIF 0
  • 12
    Mccutcheon, Finlay Alexander
    Corporate Manager born in November 1977
    Individual (27 offsprings)
    Officer
    2012-11-14 ~ 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
  • 13
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2014-09-22
    OF - director → CIF 0
  • 14
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2012-11-14 ~ 2015-02-03
    OF - director → CIF 0
    2017-06-01 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
    Info
    Registered number SC436251
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2012-11-06 (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 OFFSHORE WINDFARM HOLDINGS LIMITED
    S
    Registered number Sc436251
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
    Scotland in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    BERWICK BANK WIND HOLDINGS LIMITED - 2022-03-18
    SEAGREEN HOLDCO 2 LIMITED - 2020-07-20
    SEAGREEN FOXTROT WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    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
  • 2
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    MARR BANK WIND HOLDINGS LIMITED - 2022-03-10
    SEAGREEN HOLDCO 3 LIMITED - 2020-07-20
    SEAGREEN GOLF WIND ENERGY LIMITED - 2019-07-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FOREWIND PARTNERSHIP LIMITED - 2009-06-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DWSCO 2481 LIMITED - 2004-02-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ now
    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
  • 10
    GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED - 2020-07-02
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SCOHOCO 1 LIMITED - 2022-08-23
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ 2024-10-24
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GATROBEN OFFSHORE DEVELOPMENTS 1 LIMITED - 2023-12-18
    No.1 Forbury Place, Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ 2024-10-24
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    GREATER GABBARD EXTENSION WIND FARM LIMITED - 2020-07-02
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-01-31 ~ 2020-01-31
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.