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SSE RENEWABLES UK LIMITED

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

This company is commonly known as Sse Renewables Uk Limited. The company was founded 20 years ago and was given the registration number NI048447. 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 35130 - Distribution of electricity.

Company Information

Name:SSE RENEWABLES UK LIMITED
Company Number:NI048447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35130 - Distribution 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 InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary07 August 2019Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director13 February 2020Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director17 January 2024Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR

Director01 April 2022Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director01 April 2022Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR

Director21 March 2023Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director01 January 2022Active
One Spencer Dock, North Wall Quay, Dublin 1,

Secretary03 November 2008Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary02 December 2011Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary01 December 2014Active
50 Bedford Street, Belfast, BT2 7FW

Corporate Secretary27 October 2003Active
16 Creevy Road, Crossgar, Co Down, BT30 9HX

Director27 October 2003Active
Clunie Power Station, Pitlochry, United Kingdom, PH16 5NF

Director01 August 2009Active
Weston, Carrick Brook, Eadestown, Naas,

Director18 August 2005Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director13 February 2020Active
Airtricity House, Ravenscroft Office Park, Sandyford, Dublin, Ireland,

Director20 May 2011Active
32 Stillorgan Grove, Blackrock, Co Dublin,

Director02 December 2003Active
3 Whitebeam Avenue, Clonskeagh, Dublin 14,

Director05 December 2007Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director28 July 2010Active
152, Loretto Avenue, Rathfarnham, Dublin 14, Ireland,

Director16 December 2011Active
23 Copperfield, Hammond Road, Upper Ballinderry, BT28 2RW

Director18 August 2005Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director13 February 2020Active
213 Ecclesville Road, Dungoran, Fintona, BT78 2PE

Director18 August 2005Active
8 Turretbank Road, Creiff, Perthshire, PH7 4LN

Director29 September 2008Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director13 February 2020Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director13 February 2020Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director25 February 2013Active
Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR

Director15 February 2008Active
2 Cranford, Terenure West, County Dublin,

Director18 August 2005Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director19 March 2013Active
52 The Palms, Roebuck Road, Clonskeagh,

Director02 December 2003Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director13 February 2020Active
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR

Director15 September 2021Active
59 Rosses Lane, The Rosses, Tullygarley, BT42 2SB

Director27 October 2003Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director25 February 2013Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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