SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Company number SC436255

23 officers / 14 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, 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: Sse, 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, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2012
• 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

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 November 2012
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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

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: 14 November 2012
• 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

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

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: 14 November 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Manager

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 February 2020
• Resigned on: 17 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SHAH, Annant

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 September 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 November 2012
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WILLIAMSON, Jeremy

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 February 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director