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Sse Renewables Services (Uk) Limited

NI043294

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ
Incorporated 23/05/2002

Previously known as

Sse Renewables Developments (Uk) Limited · until 24/08/2020
Airtricity Developments (Uk) Limited · until 15/12/2009
Airtricity Developments (Northern Ireland) Limited · until 30/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

35110
Production of electricity
82990
Other business support service activities

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

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · 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

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

Bernard Michael O'Connor

secretary · Since 07/08/2019

Stephen Wheeler

director · Since 01/01/2022

Irish · Ireland · Age 53

Rosalind Charlotte Futter

director · Since 17/01/2024

British · England · Age 48

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland · Age 48

Robert Bryce

director · Since 01/09/2024

British · Scotland · Age 48

Jane Elizabeth Dunne

director · Since 14/10/2024

Irish · Ireland · Age 46

Stuart Peter Hood

director · Since 01/11/2024

British · Scotland · Age 46

Kerry Stacey Berry

director · Since 03/03/2025

British · England · Age 44

Gayle Catherine Hill

director · Since 03/03/2025

British · Scotland · Age 52

Steven Andrew Wilson

director · Since 27/08/2025

British · Scotland · Age 51

Former

James Isaac Smith

director · Resigned 03/02/2015

Peter Symons Donaldson

director · Resigned 31/12/2015

Paul Richard Smith

director · Resigned 31/05/2016

Yvonne Burke

director · Resigned 08/11/2016

Finlay Alexander Mccutcheon

director · Resigned 17/05/2017

Sally Fairbairn

secretary · Resigned 07/08/2019

Finlay Alexander Mccutcheon

director · Resigned 31/12/2020

Alexander Hughes Honeyman

director · Resigned 31/12/2021

James Isaac Smith

director · Resigned 01/02/2022

John Anthony Downes

director · Resigned 01/04/2022

Annant Shah

director · Resigned 24/07/2023

Elaine Harley

director · Resigned 02/10/2023

Barry O'Regan

director · Resigned 02/10/2023

Finlay Alexander Mccutcheon

director · Resigned 03/05/2024

Alexandra Leta Malone

director · Resigned 07/07/2025

Paul Gerald Cooley

director · Resigned 27/08/2025

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Daniel Mark Pearson

director · Resigned 21/10/2025

Jane Elizabeth Dunne

director · Resigned 23/07/2026

Persons with Significant Control

Sse Renewables Holdings (Uk) Limited

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

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

Reg: Ni043239 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 27/06/2019Registered 16/07/2019Satisfied 22/03/2022
Charge
satisfied

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 27/06/2019Registered 16/07/2019Satisfied 22/03/2022
Charge
satisfied

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 27/06/2019Registered 16/07/2019Satisfied 22/03/2022

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Millennium House
2026-06-24

MILLENNIUM HOUSE

post townBelfast
2026-06-24

BELFAST