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Company · Belfast

SSE Renewables Onshore Windfarm Holdings Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is SSE Renewables Onshore Windfarm Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Kate Johanna Wallace Lockhart 2025-2025 Director View profile
  2. Daniel Mark Pearson 2023-2025 Director View profile
  3. Alexandra Leta Malone 2022-2025 Director View profile
  4. Annant Shah 2021-2023 Director View profile
  5. Jeremy Williamson 2020-2022 Director View profile
  6. Barry O'Regan 2020-2023 Director View profile
  7. Alexander Hughes Honeyman 2020-2021 Director View profile
  8. John Anthony Downes 2020-2022 Director View profile
  9. Elaine Harley 2020-2023 Director View profile
  10. James Isaac Smith 2017-2022 Director View profile
  11. Paul Gerald Cooley 2015-2023 Director View profile
  12. Paul Richard Smith 2013-2016 Director View profile
  13. John Gillard 2011-2012 Director View profile
  14. Nicola Dwyer 2011-2011 Director View profile
  15. David Gardner 2010-2012 Director View profile
  16. Caoimhe Mary Giblin 2010-2014 Director View profile
  17. Simon Murray Heyes 2008-2010 Director View profile
  18. Paul Cyril Dowling 2008-2011 Director View profile
  19. Martin Mcadam 2008-2008 Director View profile
  20. Fraser Mcgregor Alexander 2008-2013 Director View profile
  21. Donal Francis Flynn 2007-2010 Director View profile
  22. Mark Ennis 2005-2013 Director View profile
  23. Steve Cowie 2005-2008 Director View profile
  24. Alan Baker 2005-2008 Director View profile
  25. Senan Murphy 2005-2007 Director View profile
  26. Louis Fitzgerald 2004-2008 Director View profile
  27. Edward O'Connor 2004-2008 Director View profile
  28. Stephen Vincent Cross 2004-2004 Director View profile
  29. Jennifer Ann Ebbage 2004-2004 Director View profile
  30. Sally Fairbairn 2014-2019 Secretary View profile
  31. Lawrence John Vincent Donnelly 2011-2014 Secretary View profile
  32. Crescent Trust CO 2008-2011 Corporate-secretary View profile
  33. Cypher Services Limited 2004-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
06/02/2004
Registered office
Belfast
Previous names
SSE Renewables Group (UK) Limited (until 08/03/2016)
Airtricity Group (UK) Limited (until 15/12/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SSE Renewables Onshore Windfarm Holdings Limited is controlled by SSE Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSE Renewables Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

2y median 1.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 227Construction 81Finance 49Professional services 18Business services 15Property 10Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI049557
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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