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Home > Scotland > SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
Company Information for

SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,
Company Registration Number
SC436255
Private Limited Company
Active

Company Overview

About Sse Beatrice Offshore Windfarm Holdings Ltd
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED was founded on 2012-11-06 and has its registered office in Perth. The organisation's status is listed as "Active". Sse Beatrice Offshore Windfarm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
 
Legal Registered Office
INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in PH1
 
Filing Information
Company Number SC436255
Company ID Number SC436255
Date formed 2012-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 07:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
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Company Officers of SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALLY FAIRBAIRN
 Company Secretary 2014-12-01
PAUL GERALD COOLEY
 Director 2015-02-03
FINLAY ALEXANDER MCCUTCHEON
 Director 2012-11-14
JAMES ISAAC SMITH
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ISAAC SMITH
 Director 2012-11-14 2015-02-03
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2012-11-06 2014-12-01
CAOIMHE MARY GIBLIN
 Director 2012-11-14 2014-09-22
LAWRENCE JOHN VINCENT DONNELLY
 Director 2012-11-06 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERALD COOLEY ISLAY OFFSHORE WINDS LIMITED Director 2017-06-01 CURRENT 2009-05-29 Active
PAUL GERALD COOLEY SSE VIKING LIMITED Director 2017-06-01 CURRENT 2006-12-06 Active
PAUL GERALD COOLEY SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
PAUL GERALD COOLEY BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Director 2016-04-22 CURRENT 2016-03-07 Active
PAUL GERALD COOLEY SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active - Proposal to Strike off
PAUL GERALD COOLEY SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2012-11-06 Active
PAUL GERALD COOLEY SSE RENEWABLES HOLDINGS (UK) LIMITED Director 2015-02-03 CURRENT 2002-05-17 Active
PAUL GERALD COOLEY SSE RENEWABLES SERVICES (UK) LIMITED Director 2015-02-03 CURRENT 2002-05-23 Active
PAUL GERALD COOLEY SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Director 2015-02-03 CURRENT 2004-02-06 Active
PAUL GERALD COOLEY SSE RENEWABLES LIMITED Director 2015-02-03 CURRENT 2012-10-31 Active
PAUL GERALD COOLEY DOGGERBANK PROJECT 5 BIZCO LIMITED Director 2015-01-01 CURRENT 2012-01-18 Dissolved 2016-03-29
PAUL GERALD COOLEY DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-01-01 CURRENT 2012-01-18 Dissolved 2016-03-29
PAUL GERALD COOLEY BEATRICE OFFSHORE WINDFARM LIMITED Director 2014-12-11 CURRENT 2008-10-22 Active
FINLAY ALEXANDER MCCUTCHEON SSE ENERGY SUPPLY LIMITED Director 2017-05-12 CURRENT 1999-04-22 Active
FINLAY ALEXANDER MCCUTCHEON BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
FINLAY ALEXANDER MCCUTCHEON BEATRICE OFFSHORE WINDFARM LIMITED Director 2014-12-11 CURRENT 2008-10-22 Active
JAMES ISAAC SMITH SSE HORNSEA LIMITED Director 2018-03-15 CURRENT 2002-06-24 Active
JAMES ISAAC SMITH SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
JAMES ISAAC SMITH SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active
JAMES ISAAC SMITH SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
JAMES ISAAC SMITH SSE RENEWABLES SERVICES (UK) LIMITED Director 2017-06-01 CURRENT 2002-05-23 Active
JAMES ISAAC SMITH SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Director 2017-06-01 CURRENT 2004-02-06 Active
JAMES ISAAC SMITH SSE RENEWABLES LIMITED Director 2017-06-01 CURRENT 2012-10-31 Active
JAMES ISAAC SMITH SSEPG (OPERATIONS) LIMITED Director 2017-03-24 CURRENT 1992-11-13 Active
JAMES ISAAC SMITH COIRE GLAS HYDRO PUMPED STORAGE LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JAMES ISAAC SMITH SSE SHETLAND POWER GENERATION LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
JAMES ISAAC SMITH BEATRICE OFFSHORE WINDFARM LIMITED Director 2016-09-01 CURRENT 2008-10-22 Active
JAMES ISAAC SMITH BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED Director 2016-09-01 CURRENT 2016-03-07 Active
JAMES ISAAC SMITH KEADBY GENERATION LIMITED Director 2016-07-06 CURRENT 1992-07-08 Active
JAMES ISAAC SMITH MEDWAY POWER LIMITED Director 2016-07-06 CURRENT 1990-09-07 Active
JAMES ISAAC SMITH SSE GENERATION LIMITED Director 2016-07-06 CURRENT 1988-10-31 Active
JAMES ISAAC SMITH GRIFFIN WIND FARM (HOLDINGS) LIMITED Director 2013-03-19 CURRENT 2008-11-03 Dissolved 2017-01-03
JAMES ISAAC SMITH GRIFFIN WIND FARM LIMITED Director 2013-03-19 CURRENT 2003-03-05 Active
JAMES ISAAC SMITH SSE RENEWABLES UK LIMITED Director 2013-02-25 CURRENT 2003-10-27 Active
JAMES ISAAC SMITH SSE VIKING LIMITED Director 2013-01-11 CURRENT 2006-12-06 Active
JAMES ISAAC SMITH SSE CALLIACHAR LIMITED Director 2013-01-11 CURRENT 2003-09-04 Active - Proposal to Strike off
JAMES ISAAC SMITH SSE TODDLEBURN LIMITED Director 2013-01-11 CURRENT 2003-11-11 Active
JAMES ISAAC SMITH KEADBY WIND FARM LIMITED Director 2013-01-11 CURRENT 2009-03-19 Active
JAMES ISAAC SMITH GREENCOAT WALNEY HOLDCO LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
JAMES ISAAC SMITH ISLAY OFFSHORE WINDS LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
JAMES ISAAC SMITH SLIEVE DIVENA WIND FARM NO. 2 LIMITED Director 2009-05-22 CURRENT 2007-03-15 Active
JAMES ISAAC SMITH INVERCASSLEY WINDFARM (SCOTLAND) LIMITED Director 2008-09-29 CURRENT 2005-11-04 Dissolved 2017-01-03
JAMES ISAAC SMITH AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED Director 2008-09-29 CURRENT 2000-11-03 Dissolved 2017-01-10
JAMES ISAAC SMITH RENEWABLE ENERGY PARTNERS LIMITED Director 2008-06-26 CURRENT 2006-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-07Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-22DIRECTOR APPOINTED STUART PETER HOOD
2024-10-14DIRECTOR APPOINTED JANE ELIZABETH DUNNE
2024-10-01CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-09-02DIRECTOR APPOINTED HEATHER LINDSAY DONALD
2024-09-02DIRECTOR APPOINTED MR ROBERT BRYCE
2024-07-01APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON
2024-01-25DIRECTOR APPOINTED ROSALIND FUTTER
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ELAINE HARLEY
2023-10-12CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-26APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH
2023-05-24Director's details changed for Mr Annant Shah on 2023-03-23
2023-05-24Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23
2023-05-23Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23
2023-04-03DIRECTOR APPOINTED MR DANIEL MARK PEARSON
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH
2022-02-01DIRECTOR APPOINTED STEPHEN WHEELER
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-27AP01DIRECTOR APPOINTED MR ANNANT SHAH
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-02-20AP01DIRECTOR APPOINTED ELAINE HARLEY
2020-01-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-08-07TM02Termination of appointment of Sally Fairbairn on 2019-08-07
2019-08-07AP03Appointment of Mr Bernard Michael O'connor as company secretary on 2019-08-07
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-06CH01Director's details changed for Paul Gerald Cooley on 2018-08-01
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-06-01AP01DIRECTOR APPOINTED MR JAMES ISAAC SMITH
2017-05-17CH01Director's details changed for Mr Finlay Alexander Mccutcheon on 2017-05-17
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-02-09AP01DIRECTOR APPOINTED PAUL GERALD COOLEY
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH
2014-12-04AP03Appointment of Sally Fairbairn as company secretary on 2014-12-01
2014-12-04TM02Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MARY GIBLIN
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-29CH01Director's details changed for Caoimhe Mary Giblin on 2013-07-29
2013-04-11SH0113/03/13 STATEMENT OF CAPITAL GBP 101
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONNELLY
2012-11-14AP01DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
2012-11-14AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-14AP01DIRECTOR APPOINTED FINLAY ALEXANDER MCCUTCHEON
2012-11-14AP01DIRECTOR APPOINTED MR JAMES ISAAC SMITH
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
Trademarks
We have not found any records of SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 3AQ