Sse Renewables Poland Holdings Limited

SC723844

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 21/02/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Bernard Michael O'Connor

secretary · Since 21/02/2022

Also on 14 other boards

Mr Bernard Michael O'Connor

director · Since 11/08/2025

COMPANY SECRETARY

BRITISH · NORTHERN IRELAND · Age 36

Also on 14 other boards

Bernard Michael O'Connor

secretary · Since 21/02/2022

Bernard Michael O'Connor

director · Since 11/08/2025

British · Northern Ireland · Age 36

Former

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Paul Gerald Cooley

director · Resigned 11/08/2025

Persons with Significant Control

Sse Renewables International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc648240 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/02/2022

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Inveralmond House

2026-06-24

INVERALMOND HOUSE

post town → Perth

2026-06-24

PERTH