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SSE Renewables Offshore Windfarm Holdings Limited

Directors

Current

7

Retired

17

Closed

—

Director Details

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 2015 (2 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Bernard Michael O'Connor
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 August 2019 (6 years, 9 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 (9 years, 1 month 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	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 (9 years, 4 months 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	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 (9 years, 4 months 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 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 (10 years, 4 months 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 (11 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Lawrence John Vincent Donnelly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2012 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 14 November 2012)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Lawrence John Vincent Donnelly
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 2012 (same day as company formation)
Appointment Duration	2 years (Resigned 01 December 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ 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	14 November 2012 (1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (Resigned 17 May 2017)
Assigned Occupation	Corporate Manager
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY 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	14 November 2012 (1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 February 2015)
Assigned Occupation	Engineer
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	14 November 2012 (1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (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	Sally Fairbairn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2014 (2 years 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 James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2017 (4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 February 2022)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Simon James Crawford Bailey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2019 (6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 13 February 2020)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Iwan Rees Morgan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2019 (6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 13 February 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Damien McSweeney
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2019 (6 years, 7 months after company formation)
Appointment Duration	7 months (Resigned 23 January 2020)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

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 (7 years, 3 months 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 (7 years, 3 months 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	Mr Jeremy Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2020 (7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 April 2022)
Assigned Occupation	Company Director
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 (7 years, 3 months 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 (7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 October 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 (8 years, 10 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

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