Sse Renewables Onshore Windfarm Holdings Limited

General information

Name:

Sse Renewables Onshore Windfarm Holdings Ltd

Office Address:

Millennium House 25 Great Victoria Street BT2 7AQ Belfast

Number: NI049557

Incorporation date: 2004-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Belfast under the ID NI049557. It was established in the year 2004. The headquarters of the company is situated at Millennium House 25 Great Victoria Street. The zip code for this address is BT2 7AQ. The company switched its business name already two times. Before 2016 the firm has provided the services it's been known for as Sse Renewables Group (UK) but currently the firm is registered under the name Sse Renewables Onshore Windfarm Holdings Limited. This firm's SIC and NACE codes are 35110 which means Production of electricity. 31st March 2022 is the last time the company accounts were filed.

As for this particular business, a variety of director's obligations have been done by Rosalind F., Daniel P., Alexandra M. and 2 others listed below. Within the group of these five individuals, Stephen W. has managed business the longest, having become a part of directors' team two years ago. In addition, the managing director's responsibilities are backed by a secretary - Bernard O., who was officially appointed by the following business in August 2019.

  • Previous company's names
  • Sse Renewables Onshore Windfarm Holdings Limited 2016-03-08
  • Sse Renewables Group (UK) Limited 2009-12-15
  • Airtricity Group (UK) Limited 2004-02-06

Company staff

Rosalind F.

Role: Director

Appointed: 17 January 2024

Latest update: 2 April 2024

Daniel P.

Role: Director

Appointed: 21 March 2023

Latest update: 2 April 2024

Alexandra M.

Role: Director

Appointed: 01 April 2022

Latest update: 2 April 2024

Finlay M.

Role: Director

Appointed: 01 April 2022

Latest update: 2 April 2024

Stephen W.

Role: Director

Appointed: 01 January 2022

Latest update: 2 April 2024

Bernard O.

Role: Secretary

Appointed: 07 August 2019

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sse Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at 200 Dunkeld Road, PH1 3AQ and was registered as a PSC under the reg no Sc435847.

Sse Renewables Limited
Address: Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc435847
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
20
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