SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED - PERTH


Company Profile Company Filings

Overview

SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED is a Private Limited Company from PERTH and has the status: Dissolved - no longer trading.
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: SC436256. The accounts status is DORMANT.

SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED - PERTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ISAAC SMITH Mar 1962 British Director 2017-06-01 CURRENT
PAUL GERALD COOLEY Jan 1971 Irish Director 2015-02-03 CURRENT
SALLY FAIRBAIRN Secretary 2014-12-01 CURRENT
MR JAMES ISAAC SMITH Mar 1962 British Director 2012-11-14 UNTIL 2015-02-03 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2012-11-14 UNTIL 2017-05-17 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2012-11-14 UNTIL 2014-09-22 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Director 2012-11-06 UNTIL 2012-11-14 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2012-11-06 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Renewables Offshore Windfarm Holdings Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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