SSE Renewables Onshore Windfarm Holdings Limited
Company NI049557 Active
Connected board network
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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
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
Left in the last 12 months
- Daniel Mark Pearson Director · appointed 2023 · resigned 2025
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Generation Limited 9 shared directors
- SSE Viking Limited 9 shared directors
- Keadby Wind Farm Limited 9 shared directors
- Tealing Solar Park Limited 9 shared directors
- SSE Battery Salisbury Limited 9 shared directors
- BY-Pass Farm Solar Limited 9 shared directors
Deterministic, from public records.
Company details
| Number | NI049557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2004 |
| Address | MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- SSE Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Griffin Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clyde Windfarm (Scotland) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SSE Toddleburn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI058373
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keadby Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Renewables UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Renewables Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stronelairg Wind Farm Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-06 - Dunmaglass Wind Farm Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-06 - SSE Renewables Wind Farms (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - Bhlaraidh Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - Strathy Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 - SC663031
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 - Viking Energy Wind Farm LLP
25-50% voting (LLP) · notified 2021-03-01 - SSE Viking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - SC746891
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 - Aberarder Wind Farm (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Bhlaraidh Extension Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - Slieve Divena Wind Farm NO. 2 Limited ceased 2020-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Steven Andrew Wilson Director · appointed 2025
- Kerry Stacey Berry Director · appointed 2025
- Gayle Catherine Hill Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Stephen Wheeler Director · appointed 2022
- Bernard Michael O'Connor Secretary · appointed 2019
Show 33 former officers
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
- Daniel Mark Pearson Director · appointed 2023 · resigned 2025
- Alexandra Leta Malone Director · appointed 2022 · resigned 2025
- Annant Shah Director · appointed 2021 · resigned 2023
- Jeremy Williamson Director · appointed 2020 · resigned 2022
- Barry O'Regan Director · appointed 2020 · resigned 2023
- Alexander Hughes Honeyman Director · appointed 2020 · resigned 2021
- John Anthony Downes Director · appointed 2020 · resigned 2022
- Elaine Harley Director · appointed 2020 · resigned 2023
- James Isaac Smith Director · appointed 2017 · resigned 2022
- Paul Gerald Cooley Director · appointed 2015 · resigned 2023
- Sally Fairbairn Secretary · appointed 2014 · resigned 2019
- Paul Richard Smith Director · appointed 2013 · resigned 2016
- John Gillard Director · appointed 2011 · resigned 2012
- Lawrence John Vincent Donnelly Secretary · appointed 2011 · resigned 2014
- Nicola Dwyer Director · appointed 2011 · resigned 2011
- David Gardner Director · appointed 2010 · resigned 2012
- Caoimhe Mary Giblin Director · appointed 2010 · resigned 2014
- Crescent Trust CO Corporate-secretary · appointed 2008 · resigned 2011
- Simon Murray Heyes Director · appointed 2008 · resigned 2010
- Paul Cyril Dowling Director · appointed 2008 · resigned 2011
- Martin Mcadam Director · appointed 2008 · resigned 2008
- Fraser Mcgregor Alexander Director · appointed 2008 · resigned 2013
- Donal Francis Flynn Director · appointed 2007 · resigned 2010
- Mark Ennis Director · appointed 2005 · resigned 2013
- Steve Cowie Director · appointed 2005 · resigned 2008
- Alan Baker Director · appointed 2005 · resigned 2008
- Senan Murphy Director · appointed 2005 · resigned 2007
- Louis Fitzgerald Director · appointed 2004 · resigned 2008
- Edward O'Connor Director · appointed 2004 · resigned 2008
- Stephen Vincent Cross Director · appointed 2004 · resigned 2004
- Jennifer Ann Ebbage Director · appointed 2004 · resigned 2004
- Cypher Services Limited Corporate-secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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