SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

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

This company is commonly known as Sse Renewables Onshore Windfarm Holdings Limited. The company was founded 20 years ago and was given the registration number NI049557. 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 35110 - Production of electricity.

Company Information

Name	:	SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
Company Number	:	NI049557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2004
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	35110 - Production of electricity

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
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	06 February 2004	Active
16 Harbourside, Kip Village, Inverkip, PA16 0BF	Director	24 November 2005	Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	03 February 2015	Active
34 Divert Road, Gourock, Scotland,	Director	24 November 2005	Active
16 Creevy Road, Crossgar, Co Down, BT30 9HX	Director	06 February 2004	Active
Weston, Carrick Brook, Eadestown, Naas, Ireland,	Director	29 September 2008	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
Airtricity House, Ravenscroft Office Park, Sandyford, Dublin, Ireland,	Director	20 May 2011	Active
21 Hampton Manor, Belfast, BT7 3EL	Director	06 February 2004	Active
26 Old Cultra Road, Holywood, County Down, BT18 0AE	Director	24 November 2005	Active
32 Stillorgan Grove, Blackrock, Dublin,	Director	12 March 2004	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
152, Loretto Avenue, Rathfarnham, Dublin 14, Ireland,	Director	16 December 2011	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	Active
8 Turretbank Road, Creiff, Perthshire, PH7 4LN	Director	29 September 2008	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	13 February 2020	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
Green Yetts, Doune Road, Dunblane, FK15 9HR	Director	15 February 2008	Active
2 Cranford, Terenure West, Dublin,	Director	18 August 2005	Active
52 The Palms, Roebuck Road, Clonskeagh,	Director	12 March 2004	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
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	01 June 2017	Active

People with Significant Control

Sse Renewables Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement