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Sse Renewables Holdings (Uk) Limited

NI043239

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MILLENNIUM HOUSE, BELFAST, BT2 7AQ
Incorporated 17/05/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Bernard Michael O'Connor

secretary · Since 07/08/2019

Stephen Wheeler

director · Since 01/01/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 42 other boards

Mrs. Rosalind Charlotte Futter

director · Since 17/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Robert Bryce

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 35 other boards

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Jane Elizabeth Dunne

director · Since 14/10/2024

DIRECTOR

IRISH · IRELAND · Age 46

Stuart Peter Hood

director · Since 01/11/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 46

Also on 41 other boards

Gayle Catherine Hill

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 40 other boards

Kerry Stacey Berry

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 53 other boards

Mr Steven Andrew Wilson

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 41 other boards

Persons with Significant Control

Sse Renewables Onshore Windfarm Holdings Limited

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

Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ

Reg: Ni049557 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DONG WALNEY (UK) LIMITED

Created 23/12/2009Registered 06/01/2010
charge
satisfied

CFR 34 LIMITED

Created 08/12/2006Registered 21/12/2006Satisfied 08/10/2009
charge
satisfied

CFR 34 LIMITED

Created 23/01/2006Registered 09/02/2006Satisfied 08/10/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 19/12/2005Registered 05/01/2006Satisfied 31/03/2011
charge
satisfied

CFR 34 LIMITED

Created 20/12/2005Registered 05/01/2006Satisfied 19/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2004Registered 08/09/2004Satisfied 27/01/2006
charge
satisfied

SCOTTI COMPANY LTD · DUBLIN 2

Created 16/03/2004Registered 01/04/2004Satisfied 08/10/2009
charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2003Registered 12/09/2003