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Sse Renewables International Holdings Limited

SC648240

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Incorporated 27/11/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Bernard Michael O'Connor

secretary · Since 27/11/2019

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 48

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

Mr Bernard Michael O'Connor

director · Since 01/06/2026

BRITISH · NORTHERN IRELAND · Age 36

Bernard Michael O'Connor

secretary · Since 27/11/2019

Stephen Wheeler

director · Since 01/01/2022

Irish · Ireland · Age 53

Rosalind Charlotte Futter

director · Since 17/01/2024

British · England · Age 48

Thomas Faerch Brostrom

director · Since 01/06/2026

Danish · England · Age 46

Daniel Mark Pearson

director · Since 01/06/2026

British · England · Age 50

Former

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

Jeremy Williamson

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 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

Robert Bryce

director · Resigned 01/06/2026

Heather Lindsay Donald

director · Resigned 01/06/2026

Jane Elizabeth Dunne

director · Resigned 01/06/2026

Stuart Peter Hood

director · Resigned 01/06/2026

Gayle Catherine Hill

director · Resigned 01/06/2026

Kerry Stacey Berry

director · Resigned 01/06/2026

Steven Andrew Wilson

director · Resigned 01/06/2026

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 · Limited Company

Notified 27/11/2019

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Inveralmond House
2026-06-24

INVERALMOND HOUSE

post townPerth
2026-06-24

PERTH