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SSE Renewables Onshore Windfarm Holdings Limited

Directors

Current

6

Retired

33

Closed

—

Director Details

Director Name	Mr Bernard Michael O'Connor
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 August 2019 (15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2022 (17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mrs Alexandra Leta Malone
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Daniel Mark Pearson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 March 2023 (19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Rosalind Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2024 (19 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Jennifer Ann Ebbage
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2004 (same day as company formation)
Appointment Duration	1 month (Resigned 12 March 2004)
Assigned Occupation	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	21 Hampton Manor Belfast BT7 3EL Northern Ireland

Director Name	Mr Stephen Vincent Cross
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2004 (same day as company formation)
Appointment Duration	1 month (Resigned 12 March 2004)
Assigned Occupation	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	16 Creevy Road Crossgar Co Down BT30 9HX Northern Ireland

Director Name	Louis Fitzgerald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2004 (1 month after company formation)
Appointment Duration	3 years, 11 months (Resigned 15 February 2008)
Assigned Occupation	Accountant
Correspondence Address	32 Stillorgan Grove Blackrock Dublin Ireland

Director Name	Edward O'Connor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2004 (1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 February 2008)
Assigned Occupation	Company Director
Correspondence Address	52 The Palms Roebuck Road Clonskeagh Dublin

Director Name	Senan Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2005 (1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 05 December 2007)
Assigned Occupation	Company Director
Correspondence Address	2 Cranford Terenure West Dublin

Director Name	Mr Mark Ennis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2005 (1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 15 March 2013)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	26 Old Cultra Road Holywood County Down BT18 0AE Northern Ireland

Director Name	Alan Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2005 (1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 11 March 2008)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	16 Harbourside Kip Village Inverkip PA16 0BF Scotland

Director Name	Steve Cowie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2005 (1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 05 June 2008)
Assigned Occupation	Company Director
Correspondence Address	34 Divert Road Gourock Scotland

Director Name	Mr Donal Francis Flynn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2007 (3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 July 2010)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	3 Whitebeam Avenue Clonskeagh Dublin 14

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2008 (4 years after company formation)
Appointment Duration	5 years (Resigned 25 February 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Yetts Doune Road Dunblane Perthshire FK15 9HR Scotland

Director Name	Martin McAdam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2008 (4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 July 2008)
Assigned Occupation	Company Director
Correspondence Address	35 Glen Lawn Drive, The Park Cabinteely, Dublin Dublin 18 Ireland

Director Name	Mr Paul Cyril Dowling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2008 (4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 28 January 2011)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Weston Carrick Brook, Eadestown Naas Co. Kildare Ireland

Director Name	Simon Murray Heyes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2008 (4 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 19 October 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Turretbank Road Creiff Perthshire PH7 4LN Scotland

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2008 (4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 03 February 2015)
Assigned Occupation	Director Of Offshore & Europe
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Caoimhe Mary Giblin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2010 (6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 22 September 2014)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	David Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2010 (6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 October 2012)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Nicola Dwyer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2011 (7 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 16 December 2011)
Assigned Occupation	Group Financial Controller
Country of Residence	Ireland
Correspondence Address	Airtricity House Ravenscroft Office Park Sandyford Dublin 18 Ireland

Director Name	Lawrence John Vincent Donnelly
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 2011 (7 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 01 December 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	John Gillard
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2011 (7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 27 April 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	152 Loretto Avenue Rathfarnham Dublin 14 Ireland

Director Name	Sally Fairbairn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2014 (10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 07 August 2019)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2015 (11 years after company formation)
Appointment Duration	8 years, 1 month (Resigned 01 April 2023)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2020 (16 years after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr John Anthony Downes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2020 (16 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 April 2022)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Alexander Hughes Honeyman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2020 (16 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 2021)
Assigned Occupation	Head Of Project Development
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mrs Elaine Harley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2020 (16 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 October 2023)
Assigned Occupation	Hr Partner
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Barry O'Regan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2020 (16 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 April 2023)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr Annant Shah
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2021 (17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 24 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Cypher Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 2004 (same day as company formation)
Appointment Duration	4 years, 9 months (Resigned 03 November 2008)
Corporation	This director is a corporation
Correspondence Address	50 Bedford Street Belfast BT2 7FW Northern Ireland

Director Name	Crescent Trust Co
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 2008 (4 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 02 December 2011)
Corporation	This director is a corporation
Correspondence Address	One Spencer Dock North Wall Quay Dublin 1 Ireland

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