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Company

Beatrice Offshore Windfarm Holdco Limited

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

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

Who leads it

Previous officers 22

  1. Michelle Gallagher 2025-2025 Director View profile
  2. Robert Bryce 2022-2025 Director View profile
  3. Joseph Stephen Brewster 2022-2023 Director View profile
  4. Nathan John Wakefield 2021-2023 Director View profile
  5. Mads Skovgaard Andersen 2020-2021 Director View profile
  6. Jeremy Williamson 2019-2022 Director View profile
  7. Richard Peter Escott 2019-2025 Director View profile
  8. Zhang Song 2018-2020 Director View profile
  9. Li Xinlu 2018-2022 Director View profile
  10. Soren Toftgaard 2017-2021 Director View profile
  11. Andrew Raymond Donaldson 2016-2018 Director View profile
  12. James Isaac Smith 2016-2019 Director View profile
  13. Hehua Zhang 2016-2018 Director View profile
  14. Christina Grumstrup Sorensen 2016-2020 Director View profile
  15. Torsten Lodberg Smed 2016-2017 Director View profile
  16. Ronald Bonnar 2016-2016 Director View profile
  17. Paul Gerald Cooley 2016-2022 Director View profile
  18. Pablo Gomez-Acebo 2016-2016 Director View profile
  19. Sarah Fahy 2024-2026 Secretary View profile
  20. Suzanne Ruth May 2021-2024 Secretary View profile
  21. Matthew George Day 2018-2021 Secretary View profile
  22. Noel Thomas George Crilley 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2016

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. 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
  2. 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
  3. 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
  4. 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

3.3y median 3.2y
average tenure
6.2y
longest tenure

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
SC528855
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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