Active
Company Information for SSE RENEWABLES HOLDINGS (UK) LIMITED
MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,
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Company Registration Number
NI043239
Private Limited Company
Active |
Company Name | ||
---|---|---|
SSE RENEWABLES HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
MILLENNIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ Other companies in BT2 | ||
Previous Names | ||
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Company Number | NI043239 | |
---|---|---|
Company ID Number | NI043239 | |
Date formed | 2002-05-17 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 00:24:22 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
PAUL GERALD COOLEY |
||
JEREMY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINLAY ALEXANDER MCCUTCHEON |
Director | ||
PAUL RICHARD SMITH |
Director | ||
PETER SYMONS DONALDSON |
Director | ||
JAMES ISAAC SMITH |
Director | ||
COLIN CLARKE NICOL |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
PAMELA WALSH |
Director | ||
CAOIMHE MARY GIBLIN |
Director | ||
STEPHEN WHEELER |
Director | ||
FRASER MCGREGOR ALEXANDER |
Director | ||
DAVID GARDNER |
Director | ||
NICOLA DWYER |
Director | ||
CRESCENT TRUST CO |
Company Secretary | ||
PAUL CYRIL DOWLING |
Director | ||
SIMON MURRAY HEYES |
Director | ||
DONAL FRANCIS FLYNN |
Director | ||
CS CYPHER SERVICES LIMITED |
Company Secretary | ||
MARTIN MCADAM |
Director | ||
STEVE COWIE |
Director | ||
ALAN BAKER |
Director | ||
JOHN LAVERY |
Director | ||
EDWARD O'CONNOR |
Director | ||
SENAN JOSEPH MURPHY |
Director | ||
LOUIS FITZGERALD |
Director | ||
LOUIS FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLAY OFFSHORE WINDS LIMITED | Director | 2017-06-01 | CURRENT | 2009-05-29 | Active | |
SSE VIKING LIMITED | Director | 2017-06-01 | CURRENT | 2006-12-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-03-07 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2015-02-03 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2004-02-06 | Active | |
SSE RENEWABLES LIMITED | Director | 2015-02-03 | CURRENT | 2012-10-31 | Active | |
DOGGERBANK PROJECT 5 BIZCO LIMITED | Director | 2015-01-01 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
DOGGERBANK PROJECT 6 BIZCO LIMITED | Director | 2015-01-01 | CURRENT | 2012-01-18 | Dissolved 2016-03-29 | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2014-12-11 | CURRENT | 2008-10-22 | Active | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2018-03-23 | CURRENT | 2003-12-05 | Active | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2017-06-01 | CURRENT | 2007-03-15 | Active | |
KEADBY WIND FARM LIMITED | Director | 2017-06-01 | CURRENT | 2009-03-19 | Active | |
SSE TODDLEBURN LIMITED | Director | 2016-06-01 | CURRENT | 2003-11-11 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
AIRTRICITY UK WINDFARM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Dissolved 2017-05-02 | |
SSE RENEWABLES UK LIMITED | Director | 2016-01-01 | CURRENT | 2003-10-27 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-04 | Active | |
GRIFFIN WIND FARM LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-05 | Active | |
SSE GENERATION LIMITED | Director | 2016-01-01 | CURRENT | 1988-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ROSALIND FUTTER | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE HARLEY | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH | ||
Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23 | ||
Director's details changed for Mr Annant Shah on 2023-03-23 | ||
Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23 | ||
DIRECTOR APPOINTED MR DANIEL MARK PEARSON | ||
DIRECTOR APPOINTED MR DANIEL MARK PEARSON | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | ||
DIRECTOR APPOINTED STEPHEN WHEELER | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANNANT SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED ELAINE HARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 3rd Floor Millennium House 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2019-11-01 | |
TM02 | Termination of appointment of Sally Fairbairn on 2019-08-07 | |
AP03 | Appointment of Mr Bernard Michael O'connor as company secretary on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2018-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
CH01 | Director's details changed for Paul Gerald Cooley on 2018-08-01 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SYMONS DONALDSON | |
AP01 | DIRECTOR APPOINTED JEREMY WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE NICOL | |
AP03 | Appointment of Sally Fairbairn as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM MILLENIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WALSH / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED PETER SYMONS DONALDSON | |
AP01 | DIRECTOR APPOINTED COLIN CLARKE NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WALSH / 13/03/2013 | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER | |
AR01 | 06/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DWYER | |
AR01 | 06/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 01/10/2009 | |
RES01 | ADOPT ARTICLES 26/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO | |
AP01 | DIRECTOR APPOINTED NICOLA DWYER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 06/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING | |
AP01 | DIRECTOR APPOINTED PAMELA WALSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES | |
AP01 | DIRECTOR APPOINTED STEPHEN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN | |
AP01 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010 | |
AR01 | 06/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES15 | CHANGE OF NAME 16/11/2009 | |
CERTNM | COMPANY NAME CHANGED AIRTRICITY HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
371A(NI) | 17/05/09 ANNUAL RETURN FORM | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 17/05/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | DONG WALNEY (UK) LIMITED | |
DEBENTURE | Satisfied | CFR 34 LIMITED | |
DEBENTURE | Satisfied | CFR 34 LIMITED | |
DEBENTURE | Satisfied | CFR 34 LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | DUBLIN 2 | |
MORTGAGE OR CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SSE RENEWABLES HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |