logo
explain how to read the page

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
    Williamson, Jeremy
    Company Director born in May 1966
    Individual (39 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Wheeler, Stephen
    Born in March 1973
    Individual (81 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (29 offsprings)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    Shah, Annant
    Company Director born in May 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2025-07-07
    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
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (33 offsprings)
    Officer
    2023-03-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 9
    O'regan, Barry
    Company Director born in December 1977
    Individual (60 offsprings)
    Officer
    2020-02-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Berry, Kerry Stacey
    Born in July 1982
    Individual (70 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Bryce, Robert
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Mccutcheon, Finlay Alexander
    Corporate Manager born in December 1977
    Individual (129 offsprings)
    Officer
    2012-11-14 ~ 2020-12-31
    OF - Director → CIF 0
    Mccutcheon, Finlay Alexander
    Company Director born in December 1977
    Individual (129 offsprings)
    2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 15
    Wilson, Steven Andrew
    Born in March 1975
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 16
    Honeyman, Alexander Hughes
    Head Of Project Development born in March 1960
    Individual (62 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (151 offsprings)
    Officer
    2012-11-06 ~ 2012-11-14
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2012-11-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 18
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (53 offsprings)
    Officer
    2012-11-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 20
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 21
    O'connor, Bernard Michael
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Fairbairn, Sally
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 23
    Downes, John Anthony
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Smith, James Isaac
    Engineer born in March 1962
    Individual (103 offsprings)
    Officer
    2012-11-14 ~ 2015-02-03
    OF - Director → CIF 0
    2017-06-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 25
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2015-02-03 ~ 2025-08-27
    OF - Director → CIF 0
  • 26
    SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
    SC436251 NI049557
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Period: 2012-11-06 ~ now
Company number: SC436255
Registered name
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
    Info
    Registered number SC436255
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-06 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
    S
    Registered number Sc436255
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
    SC528855
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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