SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
Company details
- Registered name
- SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
- Company number
- SC436255
- Registered office
- INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Director resigned | DUNNE, Jane Elizabeth | — |
| 21/10/2025 | Director resigned | PEARSON, Daniel Mark | — |
| 19/09/2025 | Director resigned | WALLACE LOCKHART, Kate Johanna | — |
| 27/08/2025 | Director resigned | COOLEY, Paul Gerald | — |
| 27/08/2025 | Director appointed | — | WILSON, Steven Andrew |
| 07/07/2025 | Director resigned | MALONE, Alexandra Leta | — |
| 03/03/2025 | Director appointed | — | WALLACE LOCKHART, Kate Johanna |
| 03/03/2025 | Director appointed | — | HILL, Gayle Catherine |
| 03/03/2025 | Director appointed | — | BERRY, Kerry Stacey |
| 01/11/2024 | Director appointed | — | HOOD, Stuart Peter |
| 14/10/2024 | Director appointed | — | DUNNE, Jane Elizabeth |
| 01/09/2024 | Director appointed | — | DONALD, Heather Lindsay |
| 01/09/2024 | Director appointed | — | BRYCE, Robert |
| 17/05/2024 | Director resigned | MCCUTCHEON, Finlay Alexander | — |
| 17/01/2024 | Director appointed | — | FUTTER, Rosalind Charlotte, Mrs. |
| 02/10/2023 | Director resigned | HARLEY, Elaine | — |
| 24/07/2023 | Director resigned | SHAH, Annant | — |
| 17/07/2023 | Director resigned | O'REGAN, Barry | — |
| 21/03/2023 | Director appointed | — | PEARSON, Daniel Mark |
| 01/04/2022 | Director resigned | WILLIAMSON, Jeremy | — |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED (SC436255)
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED is a private limited company incorporated on 6 November 2012 and registered in the United Kingdom under company number SC436255. Its registered office is at INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 28 active officers are on record , and the person with significant control is Sse Renewables Offshore Windfarm Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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