Sse Beatrice Offshore Windfarm Holdings Limited

ActiveSC436255 Private limited company

Incorporated: 6 November 2012 (14 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Steven Andrew Wilson
Kerry Stacey Berry
Gayle Catherine Hill
all 7 directors
Owned by: Sse Renewables Offshore Windfarm Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website: sse.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wilson, Steven Andrew

Director · Appointed 27 August 2025

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

British

Born February 1975 (51)

Berry, Kerry Stacey

Director · Appointed 3 March 2025

Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies

British

Born June 1982 (44)

Hill, Gayle Catherine

Director · Appointed 3 March 2025

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

British

Born March 1974 (52)

Bryce, Robert

Director · Appointed 1 September 2024

Also at Sse Battery Monk Fryston Limited, Seagreen 1A (Holdco) Limited, Coire Glas Hydro Pumped Storage Limited · more companies

British

Born June 1978 (48)

Donald, Heather Lindsay

Director · Appointed 1 September 2024

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

British

Born July 1978 (48)

Futter, Rosalind Charlotte, Mrs.

Director · Appointed 17 January 2024

Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies

British

Born May 1978 (48)

Wheeler, Stephen

Director · Appointed 1 January 2022

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

Irish

Born February 1973 (53)

O'Connor, Bernard Michael

Secretary · Appointed 7 August 2019

Officer history (20 former)

2 November 2026

Resigned Hood, Stuart Peter as Director

23 July 2026

Resigned Dunne, Jane Elizabeth as Director

21 October 2025

Resigned Pearson, Daniel Mark as Director

19 September 2025

Resigned Wallace Lockhart, Kate Johanna as Director

27 August 2025

Resigned Cooley, Paul Gerald as Director

27 August 2025

Appointed Wilson, Steven Andrew as Director

7 July 2025

Resigned Malone, Alexandra Leta as Director

3 March 2025

Appointed Berry, Kerry Stacey as Director

3 March 2025

Appointed Hill, Gayle Catherine as Director

3 March 2025

Appointed Wallace Lockhart, Kate Johanna as Director

1 November 2024

Appointed Hood, Stuart Peter as Director

14 October 2024

Appointed Dunne, Jane Elizabeth as Director

1 September 2024

Appointed Donald, Heather Lindsay as Director

1 September 2024

Appointed Bryce, Robert as Director

17 May 2024

Resigned Mccutcheon, Finlay Alexander as Director

17 January 2024

Appointed Futter, Rosalind Charlotte, Mrs. as Director

2 October 2023

Resigned Harley, Elaine as Director

24 July 2023

Resigned Shah, Annant as Director

17 July 2023

Resigned O'Regan, Barry as Director

21 March 2023

Appointed Pearson, Daniel Mark as Director

1 April 2022

Appointed Malone, Alexandra Leta as Director

1 April 2022

Appointed Mccutcheon, Finlay Alexander as Director

1 April 2022

Resigned Downes, John Anthony as Director

1 April 2022

Resigned Williamson, Jeremy as Director

1 February 2022

Resigned Smith, James Isaac as Director

1 January 2022

Appointed Wheeler, Stephen as Director

31 December 2021

Resigned Honeyman, Alexander Hughes as Director

15 September 2021

Appointed Shah, Annant as Director

31 December 2020

Resigned Mccutcheon, Finlay Alexander as Director

13 February 2020

Appointed Downes, John Anthony as Director

13 February 2020

Appointed O'Regan, Barry as Director

13 February 2020

Appointed Williamson, Jeremy as Director

13 February 2020

Appointed Honeyman, Alexander Hughes as Director

13 February 2020

Appointed Harley, Elaine as Director

7 August 2019

Appointed O'Connor, Bernard Michael as Secretary

7 August 2019

Resigned Fairbairn, Sally as Secretary

1 June 2017

Appointed Smith, James Isaac as Director

3 February 2015

Appointed Cooley, Paul Gerald as Director

3 February 2015

Resigned Smith, James Isaac as Director

1 December 2014

Appointed Fairbairn, Sally as Secretary

1 December 2014

Resigned Donnelly, Lawrence John Vincent as Secretary

22 September 2014

Resigned Giblin, Caoimhe Mary as Director

14 November 2012

Appointed Giblin, Caoimhe Mary as Director

14 November 2012

Appointed Mccutcheon, Finlay Alexander as Director

14 November 2012

Resigned Donnelly, Lawrence John Vincent as Director

14 November 2012

Appointed Smith, James Isaac as Director

6 November 2012

Appointed Donnelly, Lawrence John Vincent as Director

6 November 2012

Appointed Donnelly, Lawrence John Vincent as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sse Renewables Offshore Windfarm Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc436251

Holdings 1

Companies where Sse Beatrice Offshore Windfarm Holdings Limited is registered as a person with significant control

Beatrice Offshore Windfarm Holdco Limited

Owns 25–50% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 November 2026	Termination of appointment of a director
23 July 2026	Termination of appointment of a director
23 December 2025	Other filing
23 December 2025	Other filing
23 December 2025	Accounts filing