Company Information for

SSE RENEWABLES HOLDINGS (UK) LIMITED

MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,

Company Registration Number

NI043239

Private Limited Company

Active

About Sse Renewables Holdings (uk) Ltd

SSE RENEWABLES HOLDINGS (UK) LIMITED was founded on 2002-05-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Sse Renewables Holdings (uk) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SSE RENEWABLES HOLDINGS (UK) LIMITED
Legal Registered Office
MILLENNIUM HOUSE
25 GREAT VICTORIA STREET
BELFAST
BT2 7AQ
Other companies in BT2
Previous Names
AIRTRICITY HOLDINGS (UK) LIMITED
15/12/2009

Filing Information

Company NumberNI043239
Date formed2002-05-17
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 00:24:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Fairbairn Company Secretary 2014-12-01
Paul Gerald Cooley Director ENGINEER 2015-02-03 IRELAND
Jeremy Williamson Director COMPANY DIRECTOR 2016-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Finlay Alexander Mccutcheon Director 2013-02-25 2017-05-17
Paul Richard Smith Director 2008-07-01 2016-05-31
Peter Symons Donaldson Director 2013-03-19 2015-12-31
James Isaac Smith Director 2008-07-01 2015-02-03
Colin Clarke Nicol Director 2013-03-19 2014-12-12
Lawrence John Vincent Donnelly Company Secretary 2011-12-02 2014-12-01
Pamela Walsh Director 2011-01-28 2014-10-24
Caoimhe Mary Giblin Director 2010-07-28 2014-09-22
Stephen Wheeler Director 2010-10-01 2013-03-19
Fraser Mcgregor Alexander Director 2008-02-15 2013-02-25
David Gardner Director 2010-10-19 2012-10-12
Nicola Dwyer Director 2011-05-20 2012-07-17
Crescent Trust Co Company Secretary 2008-11-03 2011-12-02
Paul Cyril Dowling Director 2003-08-25 2011-01-28
Simon Murray Heyes Director 2008-07-01 2010-10-19
Donal Francis Flynn Director 2007-12-05 2010-07-28
Cs Cypher Services Limited Company Secretary 2002-05-17 2008-11-03
Martin Mcadam Director 2008-03-11 2008-07-01
Steve Cowie Director 2005-11-03 2008-06-05
Alan Baker Director 2005-11-03 2008-03-11
John Lavery Director 2005-12-01 2008-02-15
Edward O'connor Director 2002-05-17 2008-02-01
Senan Joseph Murphy Director 2004-07-05 2007-12-05
Louis Fitzgerald Director 2002-05-17 2005-11-21
Louis Fitzgerald Director 2005-12-01 2005-11-21

Related Directorships for Paul Gerald Cooley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gerald Cooley ISLAY OFFSHORE WINDS LIMITEDDirector 2017-06-01 CURRENT 2009-05-29 Active
Paul Gerald Cooley SSE VIKING LIMITEDDirector 2017-06-01 CURRENT 2006-12-06 Active
Paul Gerald Cooley SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
Paul Gerald Cooley BEATRICE OFFSHORE WINDFARM HOLDCO LIMITEDDirector 2016-04-22 CURRENT 2016-03-07 Active
Paul Gerald Cooley SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2012-11-06 Active - Proposal to Strike off
Paul Gerald Cooley SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2012-11-06 Active
Paul Gerald Cooley SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2012-11-06 Active
Paul Gerald Cooley SSE RENEWABLES SERVICES (UK) LIMITEDDirector 2015-02-03 CURRENT 2002-05-23 Active
Paul Gerald Cooley SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2004-02-06 Active
Paul Gerald Cooley SSE RENEWABLES LIMITEDDirector 2015-02-03 CURRENT 2012-10-31 Active
Paul Gerald Cooley DOGGERBANK PROJECT 5 BIZCO LIMITEDDirector 2015-01-01 CURRENT 2012-01-18 Dissolved 2016-03-29
Paul Gerald Cooley DOGGERBANK PROJECT 6 BIZCO LIMITEDDirector 2015-01-01 CURRENT 2012-01-18 Dissolved 2016-03-29
Paul Gerald Cooley BEATRICE OFFSHORE WINDFARM LIMITEDDirector 2014-12-11 CURRENT 2008-10-22 Active

Related Directorships for Jeremy Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Williamson GREATER GABBARD OFFSHORE WINDS LIMITEDDirector 2018-03-23 CURRENT 2003-12-05 Active
Jeremy Williamson RENEWABLE ENERGY PARTNERS LIMITEDDirector 2017-06-01 CURRENT 2006-03-07 Active - Proposal to Strike off
Jeremy Williamson SLIEVE DIVENA WIND FARM NO. 2 LIMITEDDirector 2017-06-01 CURRENT 2007-03-15 Active
Jeremy Williamson KEADBY WIND FARM LIMITEDDirector 2017-06-01 CURRENT 2009-03-19 Active
Jeremy Williamson SSE TODDLEBURN LIMITEDDirector 2016-06-01 CURRENT 2003-11-11 Active
Jeremy Williamson GRIFFIN WIND FARM (HOLDINGS) LIMITEDDirector 2016-01-01 CURRENT 2008-11-03 Dissolved 2017-01-03
Jeremy Williamson AIRTRICITY UK WINDFARM HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2005-09-13 Dissolved 2017-05-02
Jeremy Williamson SSE RENEWABLES UK LIMITEDDirector 2016-01-01 CURRENT 2003-10-27 Active
Jeremy Williamson CLYDE WINDFARM (SCOTLAND) LIMITEDDirector 2016-01-01 CURRENT 2005-03-04 Active
Jeremy Williamson GRIFFIN WIND FARM LIMITEDDirector 2016-01-01 CURRENT 2003-03-05 Active
Jeremy Williamson SSE GENERATION LIMITEDDirector 2016-01-01 CURRENT 1988-10-31 Active