Company information:
Sse Islay Offshore Windfarm Holdings Limited (No: SC436256)
Address: INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Status: Active - Proposal to Strike off
Incorporated: 11-Jun-2012
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 10-Dec-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL GERALD COOLEY ( DOB: Jan-1971 From: Feb-2015 )
Current Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Jun-2017 )
Current Secretary: SALLY FAIRBAIRN ( From: Dec-2014 )
Resigned Director: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Nov-2012 To: Nov-2012 )
Resigned Director: CAOIMHE MARY GIBLIN ( From: Nov-2012 To: Sep-2014 )
Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977 From: Nov-2012 To: May-2017 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Nov-2012 To: Feb-2015 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Nov-2012 To: Dec-2014 )
Persons of Significant Control:
Sse Renewables Offshore Windfarm Holdings Limited, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)