SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

NI049557
MILLENNIUM HOUSE 25 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AQ

People & Contacts

Contact Details
Registered Address MILLENNIUM HOUSE
25 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND

BT2 7AQ
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CFR 26 LIMITED 06 Feb 2004 - 18 Mar 2004
SSE RENEWABLES GROUP (UK) LIMITED 18 Mar 2004 - 08 Mar 2016
People

Current directors

MR BERNARD MICHAEL O'CONNOR

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 07 Aug 2019

Appointment Type: C

Other Appointments: None

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MRS ALEXANDRA LETA MALONE

Birthdate: Nov 1983

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL MARK PEARSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 21 Mar 2023

Appointment Type: D

Other Appointments: None

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STEPHEN WHEELER

Birthdate: Jan 1973

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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ROSALIND FUTTER

Birthdate: Apr 1978

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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HEATHER LINDSAY DONALD

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR ROBERT BRYCE

Birthdate: May 1978

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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JANE ELIZABETH DUNNE

Birthdate: Feb 1980

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN D18W688

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CRESCENT TRUST CO

Birthdate: N/A

Nationality:

Address: ONE SPENCER DOCK NORTH WALL QUAY IRELAND

Date Appointed: 03 Nov 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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CYPHER SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 50 BEDFORD STREET BELFAST BT27FW

Date Appointed: 06 Feb 2004

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 02 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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SALLY FAIRBAIRN

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Dec 2014

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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ALAN BAKER

Birthdate: Oct 1966

Nationality: SCOTTISH

Address: 16 HARBOURSIDE KIP VILLAGE SCOTLAND PA160BF

Date Appointed: 24 Nov 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 03 Feb 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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STEVE COWIE

Birthdate: Apr 1964

Nationality: ENGLISH

Address: 34 DIVERT ROAD GOUROCK

Date Appointed: 24 Nov 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VINCENT CROSS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 16 CREEVY ROAD CROSSGAR BT309HX

Date Appointed: 06 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL CYRIL DOWLING

Birthdate: Jan 1965

Nationality: IRISH

Address: WESTON CARRICK BROOK, EADESTOWN CO. KILDARE

Date Appointed: 29 Sep 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY DOWNES

Birthdate: Apr 1970

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 13 Feb 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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NICOLA DWYER

Birthdate: Jan 1979

Nationality: IRISH

Address: AIRTRICITY HOUSE RAVENSCROFT OFFICE PARK SANDYFORD 18

Date Appointed: 20 May 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JENNIFER ANN EBBAGE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 21 HAMPTON MANOR BELFAST BT73EL

Date Appointed: 06 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MARK ENNIS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 26 OLD CULTRA ROAD HOLYWOOD NORTHERN IRELAND BT180AE

Date Appointed: 24 Nov 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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LOUIS FITZGERALD

Birthdate: Oct 1948

Nationality: IRISH

Address: 32 STILLORGAN GROVE BLACKROCK IRELAND

Date Appointed: 12 Mar 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DONAL FRANCIS FLYNN

Birthdate: Oct 1973

Nationality: IRISH

Address: 3 WHITEBEAM AVENUE CLONSKEAGH

Date Appointed: 05 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID GARDNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 19 Oct 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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CAOIMHE MARY GIBLIN

Birthdate: Jul 1976

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 28 Jul 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN GILLARD

Birthdate: Aug 1980

Nationality: IRISH

Address: 152 LORETTO AVENUE RATHFARNHAM

Date Appointed: 16 Dec 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ELAINE HARLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 13 Feb 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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SIMON MURRAY HEYES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 TURRETBANK ROAD CREIFF SCOTLAND PH74LN

Date Appointed: 29 Sep 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ALEXANDER HUGHES HONEYMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 13 Feb 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MARTIN MCADAM

Birthdate: Jun 1961

Nationality: IRISH

Address: 35 GLEN LAWN DRIVE, THE PARK CABINTEELY, DUBLIN IRELAND

Date Appointed: 11 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 13 Feb 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR FRASER MCGREGOR ALEXANDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: GREEN YETTS DOUNE ROAD PERTHSHIRE FK159HR

Date Appointed: 15 Feb 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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SENAN MURPHY

Birthdate: Dec 1968

Nationality: IRISH

Address: 2 CRANFORD TERENURE WEST

Date Appointed: 18 Aug 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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EDWARD O'CONNOR

Birthdate: Apr 1946

Nationality: IRISH

Address: 52 THE PALMS ROEBUCK ROAD DUBLIN

Date Appointed: 12 Mar 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR BARRY O'REGAN

Birthdate: Oct 1977

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 13 Feb 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ANNANT SHAH

Birthdate: Mar 1982

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 15 Sep 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jun 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Sep 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD SMITH

Birthdate: Dec 1962

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 15 Mar 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN WHEELER

Birthdate: Jan 1973

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 01 Oct 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 13 Feb 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Apr 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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