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Companies/SC648240

Sse Renewables International Holdings Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-27 · No cessation recorded

Source record 115119758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
BO
Bernard O ConnorCurrent director
Appointed 2026-06-01
+17 others
TB
Thomas Faerch BrostromCurrent director
Appointed 2026-06-01
DP
Daniel PearsonCurrent director
Appointed 2026-06-01
RF
Rosalind FutterCurrent director
Appointed 2024-01-17 · 2 yrs · Finance Director
+40 others
SW
Stephen WheelerCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+42 others
BO
Bernard O ConnorCurrent secretary
Appointed 2019-11-27 · 6 yrs
+46 others
Show 20 historical appointments
SW
Steven Andrew WilsonResigned director
Resigned 2025-08-27 · Company Director
KB
Kerry Stacey BerryResigned director
Resigned 2025-03-03 · 1 yr · Director
GH
Gayle Catherine HillResigned director
Resigned 2025-03-03 · 1 yr · Director
KW
Resigned 2025-03-03 · Director
SH
Stuart HoodResigned director
Resigned 2024-11-01 · 1 yr · Commercial Manager
JD
Jane DunneResigned director
Resigned 2024-10-14 · 1 yr · Director
HD
Heather DonaldResigned director
Resigned 2024-09-01 · 1 yr · Director
RB
Robert BryceResigned director
Resigned 2024-09-01 · 1 yr · Company Director
AM
Alexandra MaloneResigned director
Resigned 2023-03-23 · 2 yrs · Company Director
DP
Daniel PearsonResigned director
Resigned 2023-03-21 · 2 yrs · Director
FM
Finlay MccutcheonResigned director
Resigned 2022-03-10 · 2 yrs · Company Director
AS
Annant ShahResigned director
Resigned 2021-09-15 · 1 yr · Company Director
JD
John DownesResigned director
Resigned 2020-12-31 · 1 yr · Company Director
EH
Elaine HarleyResigned director
Resigned 2020-12-31 · 2 yrs · Hr Partner
BO
Barry O ReganResigned director
Resigned 2020-12-31 · 2 yrs · Company Director
AH
Alexander HoneymanResigned director
Resigned 2020-12-31 · Head Of Project Development
JW
Jeremy WilliamsonResigned director
Resigned 2020-12-31 · 1 yr · Company Director
PC
Paul CooleyResigned director
Resigned 2020-12-31 · 4 yrs · Engineer
JS
James SmithResigned director
Resigned 2019-11-27 · 2 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active