SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-12

2. Directors (9 active)

BERRY, Kerry Stacey

director · appointed 2025-03-03 · born 6/1982 (age 44)

BRYCE, Robert

director · appointed 2024-09-01 · born 6/1978 (age 48)

DONALD, Heather Lindsay

director · appointed 2024-09-01 · born 7/1978 (age 48)

DUNNE, Jane Elizabeth

director · appointed 2024-10-14 · born 3/1980 (age 46)

FUTTER, Rosalind Charlotte, Mrs.

director · appointed 2024-01-17 · born 5/1978 (age 48)

HILL, Gayle Catherine

director · appointed 2025-03-03 · born 3/1974 (age 52)

HOOD, Stuart Peter

director · appointed 2024-11-01 · born 5/1980 (age 46)

WHEELER, Stephen

director · appointed 2022-01-01 · born 2/1973 (age 53)

WILSON, Steven Andrew

director · appointed 2025-08-27 · born 2/1975 (age 51)

3. Shareholders (1 active)

Sse Renewables Offshore Windfarm Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Sse Renewables Offshore Windfarm Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Sse Renewables Offshore Windfarm Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low