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Sse Renewables Solar & Battery Holdings Limited

13561962

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 12/08/2021

Previously known as

Sse De Battery Holdco Limited · until 13/07/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bernard Michael O'Connor

secretary · Since 24/11/2023

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland · Age 47

Jane Elizabeth Dunne

director · Since 14/10/2024

Irish · Ireland · Age 46

Gayle Catherine Hill

director · Since 03/03/2025

British · Scotland · Age 52

Kerry Stacey Berry

director · Since 03/03/2025

British · England · Age 44

Steven Andrew Wilson

director · Since 27/08/2025

British · Scotland · Age 51

Stephen Wheeler

director · Since 19/02/2026

Irish · Ireland · Age 53

Robert Bryce

director · Since 19/02/2026

British · Scotland · Age 48

Rosalind Charlotte Futter

director · Since 19/02/2026

British · England · Age 48

Stuart Peter Hood

director · Since 19/02/2026

British · Scotland · Age 46

Former

Nathan Sanders

director · Resigned 01/06/2022

Mohammed Shehzad Khalid

secretary · Resigned 04/04/2023

Scott Keelor Anderson

director · Resigned 24/11/2023

Graham Atkinson

secretary · Resigned 24/11/2023

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Richard Genille Cave-Bigley

director · Resigned 14/10/2024

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Persons with Significant Control

Sse Renewables Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc435847 · Companies House · Private Company Limited By Shares

Notified 24/11/2023

Former PSCs

Sse Utility Solutions Limited

Ceased 24/11/2023

Change History

officer appointedWILSON, Steven Andrew
2026-06-11
officer appointedFUTTER, Rosalind Charlotte, Mrs.
2026-06-11
officer appointedHILL, Gayle Catherine
2026-06-11
officer appointedHOOD, Stuart Peter
2026-06-11
officer appointedWHEELER, Stephen
2026-06-11
officer appointedO'CONNOR, Bernard Michael
2026-06-11
officer appointedBERRY, Kerry Stacey
2026-06-11
officer appointedBRYCE, Robert
2026-06-11
officer appointedDONALD, Heather Lindsay
2026-06-11
officer appointedDUNNE, Jane Elizabeth
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1No.1 Forbury Place
2026-06-11

NO.1 FORBURY PLACE

post townReading
2026-06-11

READING

statusactive
2026-06-11

Active