SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
COMPANY NUMBER
SC436255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2012
(12 years and 1 months old)
WEBSITE
www.sse.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3AQ
Telephone: 01738456000
TPS: No
Inveralmond House
200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816423) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 27 Past: 24 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 27 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816423) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 03/07/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 29/01/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 23/12/2023 | New Accounts filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 28/07/2023 | Barry O'Regan (922429863) has left the board |
| 05/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 10/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 21/04/2022 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 20/04/2022 | John Anthony Downes (911688549) has left the board |
| 20/04/2022 | Jeremy Williamson (920394244) has left the board |
| 17/02/2022 | James Isaac Smith (913014362) has left the board |
| 03/02/2022 | New Board Member Stephen Wheeler (914354029) Appointed |
| 17/01/2022 | Alexander Hughes Honeyman (921316304) has left the board |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Annant Shah (928756890) Appointed |
| 15/04/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member John Anthony Downes (911688549) Appointed |
| 24/02/2020 | New Board Member Jeremy Williamson (920394244) Appointed |
| 24/02/2020 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 24/02/2020 | New Board Member Barry O'Regan (926734661) Appointed |
| 24/02/2020 | New Board Member Elaine Harley (926734150) Appointed |
| 12/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Company Secretary Bernard Michael O'Connor (926123799) Appointed |
| 09/08/2019 | Sally Fairbairn (919320182) has left the board |
| 03/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member James Isaac Smith (913014362) Appointed |
| 03/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 16/02/2015 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 16/02/2015 | Paul Gerald Cooley (919482597) has left the board |
| 11/02/2015 | James Isaac Smith (913014362) has left the board |
| 11/02/2015 | New Board Member Paul Gerald Cooley (919482597) Appointed |
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