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Sse Renewables Wind Farms (Uk) Limited

SC654502

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Incorporated 13/02/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

35110
Production of electricity

Officers

Bernard Michael O'Connor

secretary · Since 13/02/2020

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 47

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

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

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

Barry O'Regan

director · Resigned 01/04/2023

Paul Gerald Cooley

director · Resigned 01/04/2023

Annant Shah

director · Resigned 24/07/2023

Elaine Harley

director · Resigned 02/10/2023

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Alexandra Leta Malone

director · Resigned 07/07/2025

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 Company

Notified 13/02/2020

Charges1 outstanding

Charge
outstanding

THE RIGHT HONOURABLE NANCY JANE MARIE HEATHCOTE DRUMMOND WILLOUGHBY, BARONESS WILLOUGHBY DE ERE · DAVID LOGAN LAIRD · JAMES FRANCIS MUIR · THE RIGHT HONOURABLE JAMES HUBERT RAMSAY, EARL OF DALHOUSIE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/07/2025Registered 04/08/2025

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Inveralmond House
2026-06-11

INVERALMOND HOUSE

post townPerth
2026-06-11

PERTH

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
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 appointedWILSON, Steven Andrew
2026-06-11