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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 23
  • 1
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    O'connor, Bernard Michael
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Downes, John Anthony
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    O'regan, Barry
    Company Director born in November 1977
    Individual (59 offsprings)
    Officer
    2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2021-12-31
    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
    Hood, Stuart Peter
    Born in May 1980
    Individual (52 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Berry, Kerry Stacey
    Born in June 1982
    Individual (70 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (29 offsprings)
    Officer
    2023-03-23 ~ 2025-07-07
    OF - Director → CIF 0
  • 12
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Steven Andrew
    Born in February 1975
    Individual (70 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-12-31 ~ 2025-08-27
    OF - Director → CIF 0
  • 15
    Bryce, Robert
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Smith, James Isaac
    Engineer born in March 1962
    Individual (102 offsprings)
    Officer
    2019-11-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 19
    Wheeler, Stephen
    Born in February 1973
    Individual (81 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 21
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (128 offsprings)
    Officer
    2019-11-27 ~ 2020-12-31
    OF - Director → CIF 0
    2022-03-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 22
    Shah, Annant
    Company Director born in April 1982
    Individual (40 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 23
    SSE RENEWABLES LIMITED
    SC435847
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2019-11-27 ~ 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 INTERNATIONAL HOLDINGS LIMITED

Period: 2019-11-27 ~ now
Company number: SC648240
Registered name
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number SC648240
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number Sc648240
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSE RENEWABLES POLAND HOLDINGS LIMITED
    SC723844
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.