BERWICK BANK WIND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berwick Bank Wind Holdings Limited. The company was founded 14 years ago and was given the registration number 07294660. The firm's registered office is in READING. You can find them at No.1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BERWICK BANK WIND HOLDINGS LIMITED
Company Number	:	07294660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	21 January 2021	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	25 October 2018	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	17 January 2024	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	01 April 2022	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	01 January 2022	Active
One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY	Secretary	19 January 2017	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	14 June 2018	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	26 December 2014	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Secretary	22 August 2014	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	24 June 2010	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	31 October 2019	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	27 July 2010	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	28 January 2014	Active
Taurusavenue 155, Hoofddorp, Netherlands, 2132LS	Director	14 July 2016	Active
Flat 47, St. Georges Court, Gloucester Road, London, SW7 4QZ	Director	24 June 2010	Active
Flamenco 5, Nieuw Vennep, Netherlands,	Director	29 June 2010	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	31 December 2020	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	30 July 2012	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 August 2012	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	31 December 2020	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	13 February 2015	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	31 December 2020	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	17 January 2018	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	03 December 2014	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	29 January 2013	Active
5th Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU	Director	11 February 2014	Active
18, Little Green Lane, Farnham, GU9 8TB	Director	27 August 2010	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 April 2022	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	25 October 2018	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	01 May 2015	Active
Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF	Director	20 October 2017	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	31 December 2020	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	21 March 2023	Active
55, Vastern Road, Reading, RG1 8BU	Director	29 June 2010	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	15 February 2017	Active

People with Significant Control

Sse Renewables Offshore Windfarm Holdings Limited
Notified on	:	01 June 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sse Renewables Services (Uk) Limited
Notified on	:	27 June 2019
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Seagreen Wind Energy Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERWICK BANK WIND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement