SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

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18 officers / 23 resignations

WALLACE LOCKHART, Kate Johanna

Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY

Role ACTIVE: director

Date of birth: January 1991

Appointed on: 3 March 2025

Nationality: British

Occupation: Director

: Source data

BERRY, Kerry Stacey

Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY

Role ACTIVE: director

Date of birth: June 1982

Appointed on: 3 March 2025

Nationality: British

Occupation: Director

: Source data

HILL, Gayle Catherine

Correspondence address: 200 Ashgrove West, Aberdeen, Scotland, AB16 5NW

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 3 March 2025

Nationality: British

Occupation: Director

: Source data

HOOD, Stuart Peter

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: May 1980

Appointed on: 1 November 2024

Nationality: British

Occupation: Commercial Manager

: Source data

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

Occupation: Director

: Source data

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

Occupation: Finance Director

: Source data

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

Occupation: Director

: Source data

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

Resigned on: 7 July 2025

Nationality: British

Occupation: Company Director

: Source data

MCCUTCHEON, Finlay Alexander

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: November 1977

Appointed on: 1 April 2022

Resigned on: 17 May 2024

Nationality: British

Occupation: Company Director

: Source data

SHAH, Annant

Correspondence address: Sse 111 Buckingham Palace Road, London, England, SW1W 0SR

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 15 September 2021

Resigned on: 24 July 2023

Nationality: British

Occupation: Company Director

: Source data

HONEYMAN, Alexander Hughes

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: February 1960

Appointed on: 13 February 2020

Resigned on: 31 December 2021

Nationality: British

Occupation: Head Of Project Development

: Source data

DOWNES, John Anthony

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: May 1970

Appointed on: 13 February 2020

Resigned on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

O'REGAN, Barry

Correspondence address: Red Oak South South County Business Park, Leopardstown, Dublin, Ireland, 18

Role ACTIVE: director

Date of birth: November 1977

Appointed on: 13 February 2020

Resigned on: 1 April 2023

Nationality: Irish

Occupation: Company Director

: Source data

WILLIAMSON, Jeremy

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: April 1966

Appointed on: 13 February 2020

Resigned on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

HARLEY, Elaine

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 13 February 2020

Resigned on: 2 October 2023

Nationality: British

Occupation: Hr Partner

: Source data

SMITH, James Isaac

Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Role ACTIVE: director

Date of birth: March 1962

Appointed on: 1 June 2017

Resigned on: 1 February 2022

Nationality: British

Occupation: Engineer

: Source data

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

Resigned on: 1 April 2023

Nationality: Irish

Occupation: Engineer

: Source data

FAIRBAIRN, SALLY

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

Role ACTIVE: Secretary

Appointed on: 1 December 2014

Nationality: NATIONALITY UNKNOWN

WHEELER, Stephen

Correspondence address: Red Oak South South County Business Park, Leopardstown, Dublin, Ireland, 18

Role RESIGNED: director

Date of birth: February 1973

Appointed on: 1 January 2022

Nationality: Irish

Occupation: Company Director

: Source data

SMITH, PAUL RICHARD

Correspondence address: GRAMPIAN HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3GH

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 15 March 2013

Resigned on: 31 May 2016

Nationality: BRITISH

Occupation: CHARTERED ENGINEER

GILLARD, JOHN

Correspondence address: 152 LORETTO AVENUE, RATHFARNHAM, DUBLIN 14, IRELAND

Role RESIGNED: Director

Date of birth: September 1980

Appointed on: 16 December 2011

Resigned on: 27 April 2012

Nationality: IRISH

Occupation: CHARTERED ACCOUNTANT

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

Nationality: NATIONALITY UNKNOWN

DWYER, NICOLA

Correspondence address: AIRTRICITY HOUSE RAVENSCROFT OFFICE PARK, SANDYFORD, DUBLIN, 18, IRELAND

Role RESIGNED: Director

Date of birth: February 1979

Appointed on: 20 May 2011

Resigned on: 16 December 2011

Nationality: IRISH

Occupation: GROUP FINANCIAL CONTROLLER

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

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

Occupation: ACCOUNTANT

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

Nationality: NATIONALITY UNKNOWN

SMITH, JAMES ISAAC

Correspondence address: INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ

Role RESIGNED: Director

Date of birth: March 1962

Appointed on: 29 September 2008

Resigned on: 3 February 2015

Nationality: BRITISH

Occupation: DIRECTOR OF OFFSHORE & EUROPE

HEYES, SIMON MURRAY

Correspondence address: 8 TURRETBANK ROAD, CREIFF, PERTHSHIRE, SCOTLAND, PH7 4LN

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 29 September 2008

Resigned on: 19 October 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DOWLING, PAUL CYRIL

Correspondence address: WESTON, CARRICK BROOK, EADESTOWN, NAAS, CO. KILDARE, IRELAND

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 29 September 2008

Resigned on: 28 January 2011

Nationality: IRISH

Occupation: DIRECTOR

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: 31 July 2008

Nationality: IRISH

Occupation: COMPANY DIRECTOR

MCGREGOR ALEXANDER, FRASER

Correspondence address: GREEN YETTS, DOUNE ROAD, DUNBLANE, PERTHSHIRE, FK15 9HR

Role RESIGNED: Director

Date of birth: April 1963

Appointed on: 15 February 2008

Resigned on: 25 February 2013

Nationality: BRITISH

Occupation: CHARTERED 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

Occupation: ACCOUNTANT

COWIE, STEVE

Correspondence address: 34 DIVERT ROAD, GOUROCK, SCOTLAND

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 24 November 2005

Resigned on: 5 June 2008

Nationality: ENGLISH

Occupation: COMPANY DIRECTOR

BAKER, ALAN

Correspondence address: 16 HARBOURSIDE, KIP VILLAGE, INVERKIP, SCOTLAND, PA16 0BF

Role RESIGNED: Director

Date of birth: November 1966

Appointed on: 24 November 2005

Resigned on: 11 March 2008

Nationality: SCOTTISH

Occupation: COMPANY DIRECTOR

ENNIS, MARK

Correspondence address: 26 OLD CULTRA ROAD, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 0AE

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 24 November 2005

Resigned on: 15 March 2013

Nationality: BRITISH

Occupation: DIRECTOR

MURPHY, SENAN

Correspondence address: 2 CRANFORD, TERENURE WEST, DUBLIN

Role RESIGNED: Director

Date of birth: January 1969

Appointed on: 18 August 2005

Resigned on: 5 December 2007

Nationality: IRISH

Occupation: COMPANY DIRECTOR

FITZGERALD, LOUIS

Correspondence address: 32 STILLORGAN GROVE, BLACKROCK, DUBLIN, IRELAND

Role RESIGNED: Director

Date of birth: November 1948

Appointed on: 12 March 2004

Resigned on: 15 February 2008

Nationality: IRISH

Occupation: ACCOUNTANT

O'CONNOR, EDWARD

Correspondence address: 52 THE PALMS, ROEBUCK ROAD, CLONSKEAGH, DUBLIN

Role RESIGNED: Director

Date of birth: May 1946

Appointed on: 12 March 2004

Resigned on: 1 February 2008

Nationality: IRISH

Occupation: COMPANY DIRECTOR

CROSS, STEPHEN VINCENT

Correspondence address: 16 CREEVY ROAD, CROSSGAR, CO DOWN, BT30 9HX

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 February 2004

Resigned on: 12 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

CYPHER SERVICES LIMITED

Correspondence address: 50 BEDFORD STREET, BELFAST, BT2 7FW

Role RESIGNED: Secretary

Appointed on: 6 February 2004

Resigned on: 3 November 2008

Nationality: NATIONALITY UNKNOWN

EBBAGE, JENNIFER ANN

Correspondence address: 21 HAMPTON MANOR, BELFAST, BT7 3EL

Role RESIGNED: Director

Date of birth: September 1966

Appointed on: 6 February 2004

Resigned on: 12 March 2004

Nationality: BRITISH

Occupation: SOLICITOR

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