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Sse Renewables Uk Limited

NI048447

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 27/10/2003

Previously known as

Bessy Bell Windfarm (N.I.) Limited · until 30/03/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

35130
Distribution of electricity

Officers

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

Robert Bryce

director · Since 01/09/2024

British · Scotland · Age 48

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland · Age 47

Jane Elizabeth Dunne

director · Since 14/10/2024

Irish · Ireland · Age 46

Stuart Peter Hood

director · Since 01/11/2024

British · Scotland · 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

Former

Stephen Vincent Cross

director · Resigned 02/12/2003

Andrew James Small

director · Resigned 02/12/2003

Senan Murphy

director · Resigned 05/12/2007

Edward O'Connor

director · Resigned 01/02/2008

Kevin Hegarty

director · Resigned 04/02/2008

Louis Fitzgerald

director · Resigned 15/02/2008

Paul Cyril Dowling

director · Resigned 29/09/2008

Cypher Services Limited

corporate secretary · Resigned 03/11/2008

James Isaac Smith

director · Resigned 01/08/2009

Simon Murray Heyes

director · Resigned 01/08/2009

Donal Francis Flynn

director · Resigned 28/07/2010

Crescent Trust Co

corporate secretary · Resigned 02/12/2011

Nicola Dwyer

director · Resigned 16/12/2011

John Gillard

director · Resigned 27/04/2012

Andrew Benjamin Greer

director · Resigned 25/02/2013

Fraser Mcgregor Alexander

director · Resigned 25/02/2013

Stephen Wheeler

director · Resigned 25/02/2013

Pamela Walsh

director · Resigned 25/02/2013

Finlay Alexander Mccutcheon

director · Resigned 05/07/2013

Caoimhe Mary Giblin

director · Resigned 22/09/2014

Pamela Walsh

director · Resigned 24/10/2014

Lawrence John Vincent Donnelly

secretary · Resigned 01/12/2014

Colin Clarke Nicol

director · Resigned 12/12/2014

Peter Symons Donaldson

director · Resigned 31/12/2015

Paul Richard Smith

director · Resigned 31/05/2016

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

Jeremy Williamson

director · Resigned 01/04/2022

John Anthony Downes

director · Resigned 01/04/2022

Annant Shah

director · Resigned 24/07/2023

Barry O'Regan

director · Resigned 02/10/2023

Elaine Harley

director · Resigned 02/10/2023

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

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

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

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 line1Millennium House
2026-06-11

MILLENNIUM HOUSE

post townBelfast
2026-06-11

BELFAST

statusactive
2026-06-11

Active