SSE TODDLEBURN LIMITED - PERTH
Company Profile | Company Filings |
Overview
SSE TODDLEBURN LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE TODDLEBURN LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: SC259104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE TODDLEBURN LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: SC259104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE TODDLEBURN LIMITED - PERTH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PERTHSHIRE
PH1 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
I & H BROWN TODDLEBURN LIMITED (until 03/01/2008)
I & H BROWN TODDLEBURN LIMITED (until 03/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA LETA MALONE | Dec 1983 | British | Director | 2022-04-01 | CURRENT |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2022-04-01 | CURRENT |
MR DANIEL MARK PEARSON | Jul 1976 | British | Director | 2023-03-21 | CURRENT |
STEPHEN WHEELER | Feb 1973 | Irish | Director | 2022-01-01 | CURRENT |
MR BERNARD MICHAEL O'CONNOR | Secretary | 2019-08-07 | CURRENT | ||
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2020-02-13 | CURRENT |
ROSALIND FUTTER | May 1978 | British | Director | 2024-01-17 | CURRENT |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2020-02-13 UNTIL 2021-12-31 | RESIGNED |
MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2016-06-01 UNTIL 2022-04-01 | RESIGNED |
JAMES SCOTT BROWN | Dec 1957 | British | Secretary | 2003-11-11 UNTIL 2007-12-20 | RESIGNED |
SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2019-08-07 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 2007-12-20 UNTIL 2014-12-01 | RESIGNED |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2007-12-20 UNTIL 2013-01-11 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2013-01-11 UNTIL 2022-02-01 | RESIGNED |
MR ANNANT SHAH | Apr 1982 | British | Director | 2021-09-15 UNTIL 2023-07-24 | RESIGNED |
BRANDON JAMES RENNET | Nov 1972 | British | Director | 2010-03-02 UNTIL 2013-01-11 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2020-02-13 UNTIL 2023-07-17 | RESIGNED |
MR COLIN CLARKE NICOL | Nov 1960 | British | Director | 2013-01-11 UNTIL 2014-12-12 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2020-02-13 UNTIL 2020-12-31 | RESIGNED |
ANTONY GAVIN DOMINIC BRYDON | Oct 1967 | British | Director | 2007-12-20 UNTIL 2010-03-02 | RESIGNED |
CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2013-01-11 UNTIL 2014-09-22 | RESIGNED |
MR JOHN ANTHONY DOWNES | May 1970 | British | Director | 2020-02-13 UNTIL 2022-04-01 | RESIGNED |
JAMES SCOTT BROWN | Dec 1957 | British | Director | 2003-11-11 UNTIL 2007-12-17 | RESIGNED |
DONALD HARDIE BROWN | Apr 1966 | British | Director | 2003-11-11 UNTIL 2007-12-20 | RESIGNED |
ELAINE HARLEY | Oct 1969 | British | Director | 2020-02-13 UNTIL 2023-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Renewables Onshore Windfarm Holdings Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |