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SSE RENEWABLES HOLDINGS (UK) LIMITED

Company number NI043239

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Officers: 44 officers / 35 resignations

O'CONNOR, Bernard Michael

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
7 August 2019

BRYCE, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
June 1978
Appointed on
1 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COOLEY, Paul Gerald

Correspondence address
1 Waterloo Street, Glasgow, Scotland, G2 6AY
Role Active
Director
Date of birth
January 1971
Appointed on
3 February 2015
Nationality
Irish
Country of residence
Scotland
Occupation
Engineer

DONALD, Heather Lindsay

Correspondence address
1 Waterloo Street, Glasgow, Scotland, G2 6AY
Role Active
Director
Date of birth
July 1978
Appointed on
1 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

DUNNE, Jane Elizabeth

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 W688
Role Active
Director
Date of birth
March 1980
Appointed on
14 October 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FUTTER, Rosalind

Correspondence address
111 Buckingham Palace Road, London, England, SW1W 0SR
Role Active
Director
Date of birth
May 1978
Appointed on
17 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MALONE, Alexandra Leta

Correspondence address
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
Role Active
Director
Date of birth
December 1983
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Daniel Mark

Correspondence address
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
Role Active
Director
Date of birth
July 1976
Appointed on
21 March 2023
Nationality
British
Country of residence
England
Occupation
Director

WHEELER, Stephen

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Active
Director
Date of birth
February 1973
Appointed on
1 January 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
2 December 2011
Resigned on
1 December 2014

FAIRBAIRN, Sally

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
7 August 2019

CRESCENT TRUST CO

Correspondence address
One Spencer Dock, North Wall Quay, Dublin 1, Ireland
Role Resigned
Secretary
Appointed on
3 November 2008
Resigned on
2 December 2011

CS CYPHER SERVICES LIMITED

Correspondence address
50 Bedford Street, Belfast, BT2 7FW
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
3 November 2008

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 February 2008
Resigned on
25 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAKER, Alan

Correspondence address
16 Harbourside Kip Village, Inverkip, PA16 0BF
Role Resigned
Director
Date of birth
November 1966
Appointed on
3 November 2005
Resigned on
11 March 2008
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

COWIE, Steve

Correspondence address
34 Divert Road, Gourock, PA19 1DT
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 November 2005
Resigned on
5 June 2008
Nationality
English
Occupation
Company Director

DONALDSON, Peter Symons

Correspondence address
Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 March 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DOWLING, Paul Cyril

Correspondence address
Weston, Carrick Brook, Eadestown, Naas, County Kildare
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 August 2003
Resigned on
28 January 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Operating Officer

DOWNES, John Anthony

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 February 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DWYER, Nicola

Correspondence address
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, 18, Ireland
Role Resigned
Director
Date of birth
February 1979
Appointed on
20 May 2011
Resigned on
17 July 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Group Financial Controller

FITZGERALD, Louis

Correspondence address
32 Stillorgan Grove, Blackrock, Dublin
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 December 2005
Resigned on
21 November 2005
Nationality
Irish
Occupation
Accountant

FITZGERALD, Louis

Correspondence address
32 Stillorgan Grove, Blackrock, Dublin
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 May 2002
Resigned on
21 November 2005
Nationality
Irish
Occupation
Accountant

FLYNN, Donal Francis

Correspondence address
3 Whitebeam Avenue, Clonskeagh, Dublin 14
Role Resigned
Director
Date of birth
November 1973
Appointed on
5 December 2007
Resigned on
28 July 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

GARDNER, David

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 October 2010
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

GIBLIN, Caoimhe Mary

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
August 1976
Appointed on
28 July 2010
Resigned on
22 September 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HARLEY, Elaine

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 February 2020
Resigned on
2 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Hr Partner

HEYES, Simon Murray

Correspondence address
8 Turretbank Road, Creiff, Perthshire, Scotland, PH7 4LN
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 2008
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HONEYMAN, Alexander Hughes

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 February 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Project Development

LAVERY, John

Correspondence address
Brugh Na Carraige, Glenalua, Killiney, Dublin
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 December 2005
Resigned on
15 February 2008
Nationality
Irish
Occupation
Solicitor

MCADAM, Martin

Correspondence address
35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Dublin 18, Ireland
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 March 2008
Resigned on
1 July 2008
Nationality
Irish
Occupation
Compamy Director

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 April 2022
Resigned on
17 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
13 February 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCUTCHEON, Finlay Alexander

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
November 1977
Appointed on
25 February 2013
Resigned on
17 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Corporate Manager

MURPHY, Senan Joseph

Correspondence address
2 Cranford, Terenure Road, Dublin 6n
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 July 2004
Resigned on
5 December 2007
Nationality
Irish
Occupation
Company Director

NICOL, Colin Clarke

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 March 2013
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer