Sse Renewables International Holdings Limited

SC648240

active

Private Limited Company

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, 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 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 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