SSE Beatrice Offshore Windfarm Holdings Limited
- Company number
- SC436255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Steven Andrew | Director | 27 Aug 2025 | |
| BERRY, Kerry Stacey | Director | 3 Mar 2025 | |
| HILL, Gayle Catherine | Director | 3 Mar 2025 | |
| HOOD, Stuart Peter | Director | 1 Nov 2024 | |
| DONALD, Heather Lindsay | Director | 1 Sep 2024 | |
| BRYCE, Robert | Director | 1 Sep 2024 | |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 17 Jan 2024 | |
| WHEELER, Stephen | Director | 1 Jan 2022 | |
| DUNNE, Jane Elizabeth | Director | 14 Oct 2024 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
SSE Beatrice Offshore Windfarm Holdings Limited → SSE Renewables Offshore Windfarm Holdings Limited → SSE Renewables Limited → SSE PLC
Controls
- Beatrice Offshore Windfarm Holdco Limited (SC528855)
Directors’ other companies
- BERRY, Kerry Stacey - Director at Doggerbank Offshore Wind Farm Project 2 Holdco Limited
- BERRY, Kerry Stacey - Director at Griffin Wind Farm Limited
- BERRY, Kerry Stacey - Director at Doggerbank Offshore Wind Farm Project 1 Projco Limited
- BERRY, Kerry Stacey - Director at SSE Generation Limited
- BERRY, Kerry Stacey - Director at Doggerbank Offshore Wind Farm Project 1 Holdco Limited
- BERRY, Kerry Stacey - Director at Kilger Properties Limited
- BERRY, Kerry Stacey - Director at Doggerbank Offshore Wind Farm Project 3 Projco Limited
- BERRY, Kerry Stacey - Director at Doggerbank Offshore Wind Farm Project 2 Projco Limited
- BERRY, Kerry Stacey - Director at Doggerbank Offshore Wind Farm Project 3 And 4 Holdco Limited
- BERRY, Kerry Stacey - Director at SSE Viking Limited
Companies at the same address
- Aberarder Wind Farm (Scotland) Limited (SC746968)
- Beatrice Offshore Windfarm Holdco Limited (SC528855)
- Beatrice Offshore Windfarm Limited (SC350248)
- Berwick Bank Wind Farm Limited (SC721781)
- Bhlaraidh Extension Wind Farm Limited (SC798136)
- Bhlaraidh Wind Farm Limited (SC663027)
- Clyde Windfarm (Scotland) Limited (SC281105)
- Coire Glas Hydro Pumped Storage Limited (SC561128)
- Dunmaglass Wind Farm Limited (SC607482)
- Griffin Wind Farm Limited (SC245113)