SSE RENEWABLES HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sse Renewables Holdings (uk) Limited. The company was founded 22 years ago and was given the registration number NI043239. The firm's registered office is in BELFAST. You can find them at Millennium House, 25 Great Victoria Street, Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SSE RENEWABLES HOLDINGS (UK) LIMITED
Company Number	:	NI043239
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2002
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	07 August 2019	Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	03 February 2015	Active
111, Buckingham Palace Road, London, England, SW1W 0SR	Director	17 January 2024	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	01 April 2022	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 April 2022	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	21 March 2023	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	01 January 2022	Active
One Spencer Dock, North Wall Quay, Dublin 1,	Secretary	03 November 2008	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	02 December 2011	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	01 December 2014	Active
50 Bedford Street, Belfast, BT2 7FW	Corporate Secretary	17 May 2002	Active
Inveralmond House, 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ	Director	15 February 2008	Active
16 Harbourside Kip Village, Inverkip, PA16 0BF	Director	03 November 2005	Active
34 Divert Road, Gourock, PA19 1DT	Director	03 November 2005	Active
Clunie Power Station, Pitlochry, United Kingdom, PH16 5NF	Director	19 March 2013	Active
Weston, Carrick Brook, Eadestown, Naas,	Director	25 August 2003	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, Ireland,	Director	20 May 2011	Active
32 Stillorgan Grove, Blackrock, Dublin,	Director	01 December 2005	Active
32 Stillorgan Grove, Blackrock, Dublin,	Director	17 May 2002	Active
3 Whitebeam Avenue, Clonskeagh, Dublin 14,	Director	05 December 2007	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	19 October 2010	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	28 July 2010	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
8 Turretbank Road, Creiff, Perthshire, PH7 4LN	Director	01 July 2008	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
Brugh Na Carraige, Glenalua, Killiney,	Director	01 December 2005	Active
35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Dublin 18,	Director	11 March 2008	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	25 February 2013	Active
2 Cranford, Terenure Road, Dublin 6n,	Director	05 July 2004	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	19 March 2013	Active
52 The Palms, Roebuck Road, Clonskeagh,	Director	17 May 2002	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	13 February 2020	Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR	Director	15 September 2021	Active

People with Significant Control

Sse Renewables Onshore Windfarm Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SSE RENEWABLES HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement