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Company

Beatrice Offshore Windfarm Limited

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

Network

The large node is Beatrice Offshore Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Michelle Gallagher 2025-2025 Director View profile
  2. Dr Egan Douglas Archer 2024-2025 Director View profile
  3. Robert Bryce 2022-2025 Director View profile
  4. Joseph Stephen Brewster 2021-2023 Director View profile
  5. Nathan John Wakefield 2021-2023 Director View profile
  6. Robert Dow Mcmurray 2021-2022 Director View profile
  7. Mads Skovgaard Andersen 2020-2021 Director View profile
  8. Sarah Ann Pirie 2019-2021 Director View profile
  9. Jeremy Williamson 2019-2022 Director View profile
  10. Richard Peter Escott 2019-2025 Director View profile
  11. Arjan Mathieu Meijer 2019-2021 Director View profile
  12. John Moreland Reddish 2018-2019 Director View profile
  13. Zhang Song 2018-2019 Director View profile
  14. Adam Blake 2017-2018 Director View profile
  15. Hugh Morgan 2017-2017 Director View profile
  16. Soren Toftgaard 2017-2021 Director View profile
  17. Andrew Raymond Donaldson 2016-2018 Director View profile
  18. James Isaac Smith 2016-2019 Director View profile
  19. Hehua Zhang 2016-2017 Director View profile
  20. Pablo Gomez-Acebo 2015-2016 Director View profile
  21. Paul Gerald Cooley 2014-2022 Director View profile
  22. Michael John William Seaton 2014-2016 Director View profile
  23. Christina Grumstrup Sorensen 2014-2020 Director View profile
  24. Torsten Lodberg Smed 2014-2017 Director View profile
  25. Antonio Perez Collar 2014-2015 Director View profile
  26. Julio Cortezon Santaclara 2011-2014 Director View profile
  27. Ronald Bonnar 2010-2016 Director View profile
  28. Joel Bonnar Staadecker 2010-2011 Director View profile
  29. Peter George Raftery 2009-2011 Director View profile
  30. Colin Thomas Lawrie 2008-2009 Director View profile
  31. D.W. Director 1 Limited 2008-2009 Corporate-director View profile
  32. D.W. Company Services Limited 2008-2009 Corporate-director View profile
  33. Sarah Fahy 2024-2026 Secretary View profile
  34. Suzanne Ruth May 2021-2024 Secretary View profile
  35. Matthew George Day 2018-2021 Secretary View profile
  36. Noel Thomas George Crilley 2017-2018 Secretary View profile
  37. Paul Joseph Murphy 2011-2017 Secretary View profile
  38. Lawrence John Vincent Donnelly 2009-2011 Secretary View profile
  39. D.W. Company Services Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2008

Ownership

Owned by (2) 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. Beatrice Offshore Windfarm Limited is controlled by Beatrice Offshore Windfarm Holdco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Beatrice Offshore Windfarm Holdco Limited is controlled by SSE Beatrice Offshore Windfarm Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSE Beatrice Offshore Windfarm Holdings Limited is controlled by SSE Renewables Offshore Windfarm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSE Renewables Offshore 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
  5. 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.

7 directors on the board

2.9y median 3.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 56Finance 44Construction 10Business services 7Professional services 7Property 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
SC350248
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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