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Company

SSE Toddleburn Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  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. Paul Gerald Cooley 2020–2025 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. Jeremy Williamson 2016–2022 Director View profile
  11. James Isaac Smith 2013–2022 Director View profile
  12. Caoimhe Mary Giblin 2013–2014 Director View profile
  13. Colin Clarke Nicol 2013–2014 Director View profile
  14. Brandon James Rennet 2010–2013 Director View profile
  15. Paul Richard Smith 2007–2013 Director View profile
  16. Dr Antony Gavin Dominic Brydon 2007–2010 Director View profile
  17. Donald Hardie Brown 2003–2007 Director View profile
  18. Sally Fairbairn 2014–2019 Secretary View profile
  19. Lawrence John Vincent Donnelly 2007–2014 Secretary View profile
  20. James Scott Brown 2003–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/2003

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

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
SC259104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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