Active
Company Information for SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SSE RENEWABLES ONSHORE WINDFARM HOLDINGS 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 | NI049557 | |
---|---|---|
Company ID Number | NI049557 | |
Date formed | 2004-02-06 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 07:06:02 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
PAUL GERALD COOLEY |
||
JAMES ISAAC SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WHEELER |
Director | ||
PAUL RICHARD SMITH |
Director | ||
JAMES ISAAC SMITH |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
CAOIMHE MARY GIBLIN |
Director | ||
MARK ENNIS |
Director | ||
FRASER MCGREGOR ALEXANDER |
Director | ||
DAVID GARDNER |
Director | ||
JOHN GILLARD |
Director | ||
NICOLA DWYER |
Director | ||
CRESCENT TRUST CO |
Company Secretary | ||
PAUL CYRIL DOWLING |
Director | ||
SIMON MURRAY HEYES |
Director | ||
DONAL FRANCIS FLYNN |
Director | ||
CYPHER SERVICES LIMITED |
Company Secretary | ||
MARTIN MCADAM |
Director | ||
STEVE COWIE |
Director | ||
ALAN BAKER |
Director | ||
LOUIS FITZGERALD |
Director | ||
EDWARD O'CONNOR |
Director | ||
SENAN MURPHY |
Director | ||
STEPHEN VINCENT CROSS |
Director | ||
JENNIFER ANN EBBAGE |
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 HOLDINGS (UK) LIMITED | Director | 2015-02-03 | CURRENT | 2002-05-17 | Active | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2015-02-03 | CURRENT | 2002-05-23 | 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 | |
SSE HORNSEA LIMITED | Director | 2018-03-15 | CURRENT | 2002-06-24 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-31 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2017-03-24 | CURRENT | 1992-11-13 | Active | |
COIRE GLAS HYDRO PUMPED STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SSE SHETLAND POWER GENERATION LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-09-01 | CURRENT | 2008-10-22 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-09-01 | CURRENT | 2016-03-07 | Active | |
KEADBY GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1992-07-08 | Active | |
MEDWAY POWER LIMITED | Director | 2016-07-06 | CURRENT | 1990-09-07 | Active | |
SSE GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1988-10-31 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2013-03-19 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
GRIFFIN WIND FARM LIMITED | Director | 2013-03-19 | CURRENT | 2003-03-05 | Active | |
SSE RENEWABLES UK LIMITED | Director | 2013-02-25 | CURRENT | 2003-10-27 | Active | |
SSE VIKING LIMITED | Director | 2013-01-11 | CURRENT | 2006-12-06 | Active | |
SSE CALLIACHAR LIMITED | Director | 2013-01-11 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SSE TODDLEBURN LIMITED | Director | 2013-01-11 | CURRENT | 2003-11-11 | Active | |
KEADBY WIND FARM LIMITED | Director | 2013-01-11 | CURRENT | 2009-03-19 | Active | |
GREENCOAT WALNEY HOLDCO LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ISLAY OFFSHORE WINDS LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2009-05-22 | CURRENT | 2007-03-15 | Active | |
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2005-11-04 | Dissolved 2017-01-03 | |
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2000-11-03 | Dissolved 2017-01-10 | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2008-06-26 | CURRENT | 2006-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
DIRECTOR APPOINTED STUART PETER HOOD | ||
DIRECTOR APPOINTED JANE ELIZABETH DUNNE | ||
DIRECTOR APPOINTED HEATHER LINDSAY DONALD | ||
DIRECTOR APPOINTED MR ROBERT BRYCE | ||
APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | ||
DIRECTOR APPOINTED ROSALIND FUTTER | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE HARLEY | ||
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 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD COOLEY | ||
DIRECTOR APPOINTED MR DANIEL MARK PEARSON | ||
DIRECTOR APPOINTED MR DANIEL MARK PEARSON | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA LETA MALONE | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
DIRECTOR APPOINTED STEPHEN WHEELER | ||
AP01 | DIRECTOR APPOINTED STEPHEN WHEELER | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
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 ALEXANDER HUGHES HONEYMAN | |
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 | |
AP03 | Appointment of Mr Bernard Michael O'connor as company secretary on 2019-08-07 | |
TM02 | Termination of appointment of Sally Fairbairn on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
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 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
AP01 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 102 | |
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 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed sse renewables group (uk) LIMITED\certificate issued on 08/03/16 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GERALD COOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM Millenium House 25 Great Victoria Street Belfast BT2 7AQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MARY GIBLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM 2Nd Floor 83-85 Great Victoria Street Belfast Northern Ireland BT2 7AF | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 06/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD SMITH | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER | |
AR01 | 06/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENNIS / 29/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLARD | |
AR01 | 06/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DWYER | |
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 PAUL DOWLING | |
AP01 | DIRECTOR APPOINTED NICOLA DWYER | |
AR01 | 06/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING | |
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 | |
RES15 | CHANGE OF NAME 16/11/2009 | |
CERTNM | COMPANY NAME CHANGED AIRTRICITY GROUP (UK) LIMITED CERTIFICATE ISSUED ON 15/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 06/02/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
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 | |
371SR(NI) | 06/02/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 06/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 06/02/06 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SSE RENEWABLES ONSHORE WINDFARM HOLDINGS 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. |