Company Information for SSE RENEWABLES UK LIMITED
MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SSE RENEWABLES UK LIMITED | ||
Legal Registered Office | ||
MILLENNIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ Other companies in BT2 | ||
Previous Names | ||
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Company Number | NI048447 | |
---|---|---|
Company ID Number | NI048447 | |
Date formed | 2003-10-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 00:39:24 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
JAMES ISAAC SMITH |
||
JEREMY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD SMITH |
Director | ||
PETER SYMONS DONALDSON |
Director | ||
COLIN CLARKE NICOL |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
PAMELA WALSH |
Director | ||
CAOIMHE MARY GIBLIN |
Director | ||
FINLAY ALEXANDER MCCUTCHEON |
Director | ||
ANDREW BENJAMIN GREER |
Director | ||
FRASER MCGREGOR ALEXANDER |
Director | ||
PAMELA WALSH |
Director | ||
STEPHEN WHEELER |
Director | ||
JOHN GILLARD |
Director | ||
NICOLA DWYER |
Director | ||
CRESCENT TRUST CO |
Company Secretary | ||
DONAL FRANCIS FLYNN |
Director | ||
SIMON MURRAY HEYES |
Director | ||
JAMES ISAAC SMITH |
Director | ||
CYPHER SERVICES LIMITED |
Company Secretary | ||
PAUL CYRIL DOWLING |
Director | ||
LOUIS FITZGERALD |
Director | ||
KEVIN HEGARTY |
Director | ||
EDWARD O'CONNOR |
Director | ||
SENAN MURPHY |
Director | ||
STEPHEN VINCENT CROSS |
Director | ||
ANDREW JAMES SMALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSE HORNSEA LIMITED | Director | 2018-03-15 | CURRENT | 2002-06-24 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2004-02-06 | Active | |
SSE RENEWABLES LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-31 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2017-03-24 | CURRENT | 1992-11-13 | Active | |
COIRE GLAS HYDRO PUMPED STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SSE SHETLAND POWER GENERATION LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-09-01 | CURRENT | 2008-10-22 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-09-01 | CURRENT | 2016-03-07 | Active | |
KEADBY GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1992-07-08 | Active | |
MEDWAY POWER LIMITED | Director | 2016-07-06 | CURRENT | 1990-09-07 | Active | |
SSE GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1988-10-31 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2013-03-19 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
GRIFFIN WIND FARM LIMITED | Director | 2013-03-19 | CURRENT | 2003-03-05 | Active | |
SSE VIKING LIMITED | Director | 2013-01-11 | CURRENT | 2006-12-06 | Active | |
SSE CALLIACHAR LIMITED | Director | 2013-01-11 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SSE TODDLEBURN LIMITED | Director | 2013-01-11 | CURRENT | 2003-11-11 | Active | |
KEADBY WIND FARM LIMITED | Director | 2013-01-11 | CURRENT | 2009-03-19 | Active | |
GREENCOAT WALNEY HOLDCO LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ISLAY OFFSHORE WINDS LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2009-05-22 | CURRENT | 2007-03-15 | Active | |
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2005-11-04 | Dissolved 2017-01-03 | |
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2000-11-03 | Dissolved 2017-01-10 | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2008-06-26 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GREATER GABBARD OFFSHORE WINDS LIMITED | Director | 2018-03-23 | CURRENT | 2003-12-05 | Active | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2017-06-01 | CURRENT | 2007-03-15 | Active | |
KEADBY WIND FARM LIMITED | Director | 2017-06-01 | CURRENT | 2009-03-19 | Active | |
SSE TODDLEBURN LIMITED | Director | 2016-06-01 | CURRENT | 2003-11-11 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
AIRTRICITY UK WINDFARM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-13 | Dissolved 2017-05-02 | |
SSE RENEWABLES HOLDINGS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-17 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-04 | Active | |
GRIFFIN WIND FARM LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-05 | Active | |
SSE GENERATION LIMITED | Director | 2016-01-01 | CURRENT | 1988-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROSALIND FUTTER | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE HARLEY | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH | ||
Director's details changed for Mr Annant Shah on 2023-03-23 | ||
Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23 | ||
Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23 | ||
DIRECTOR APPOINTED MR DANIEL MARK PEARSON | ||
DIRECTOR APPOINTED MR DANIEL MARK PEARSON | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA LETA MALONE | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DOWNES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
DIRECTOR APPOINTED STEPHEN WHEELER | ||
AP01 | DIRECTOR APPOINTED STEPHEN WHEELER | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANNANT SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED ELAINE HARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM 3rd Floor Millennium House 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2019-11-01 | |
AP03 | Appointment of Mr Bernard Michael O'connor as company secretary on 2019-08-07 | |
TM02 | Termination of appointment of Sally Fairbairn on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 2018-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ | |
CH01 | Director's details changed for Mr James Isaac Smith on 2016-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SYMONS DONALDSON | |
AP01 | DIRECTOR APPOINTED JEREMY WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE NICOL | |
AP03 | Appointment of Sally Fairbairn as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM Millenium House 25 Great Victoria Street Belfast BT2 7AQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE MARY GIBLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED COLIN CLARKE NICOL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
AR01 | 06/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 04/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLARD | |
AR01 | 06/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO | |
AP01 | DIRECTOR APPOINTED NICOLA DWYER | |
AR01 | 06/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAMELA WALSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 20/01/2011 | |
AP01 | DIRECTOR APPOINTED STEPHEN WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN | |
AP01 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009 | |
RES15 | CHANGE OF NAME 15/03/2010 | |
CERTNM | COMPANY NAME CHANGED BESSY BELL WINDFARM (N.I.) LIMITED CERTIFICATE ISSUED ON 30/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009 | |
AR01 | 27/10/09 FULL LIST | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 27/10/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/10/07 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |