SSE RENEWABLES WIND FARMS (UK) LIMITED - PERTH


Company Profile Company Filings

Overview

SSE RENEWABLES WIND FARMS (UK) LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
SSE RENEWABLES WIND FARMS (UK) LIMITED was incorporated 4 years ago on 13/02/2020 and has the registered number: SC654502. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SSE RENEWABLES WIND FARMS (UK) LIMITED - PERTH

This company is listed in the following categories:
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
PH1 3AQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WHEELER Feb 1973 Irish Director 2022-01-01 CURRENT
MR DANIEL MARK PEARSON Jul 1976 British Director 2023-03-21 CURRENT
MRS ALEXANDRA LETA MALONE Dec 1983 British Director 2022-04-01 CURRENT
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2022-04-01 CURRENT
BERNARD MICHAEL O'CONNOR Secretary 2020-02-13 CURRENT
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2020-02-13 UNTIL 2020-12-31 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2020-02-13 UNTIL 2023-04-01 RESIGNED
MR ANNANT SHAH Apr 1982 British Director 2021-09-15 UNTIL 2023-07-24 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2020-02-13 UNTIL 2022-02-01 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2020-02-13 UNTIL 2022-04-01 RESIGNED
ALEXANDER HUGHES HONEYMAN Feb 1960 British Director 2020-02-13 UNTIL 2021-12-31 RESIGNED
ELAINE HARLEY Oct 1969 British Director 2020-02-13 UNTIL 2023-10-02 RESIGNED
MR JOHN ANTHONY DOWNES May 1970 British Director 2020-02-13 UNTIL 2022-04-01 RESIGNED
PAUL GERALD COOLEY Jan 1971 Irish Director 2020-02-13 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Renewables Onshore Windfarm Holdings Limited 2020-02-13 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSE GENERATION LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
OVO (S) GAS LIMITED BRISTOL ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
KEADBY WIND FARM LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERWICK BANK A LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BERWICK BANK C LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BERWICK BANK HOLDINGS A LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
BERWICK BANK HOLDINGS C LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SSE RENEWABLES (GALLOPER) NO.2 LIMITED SWINDON ENGLAND Dissolved... FULL 99999 - Dormant Company
SSE RENEWABLES (GALLOPER) NO.1 LIMITED SWINDON ENGLAND Dissolved... FULL 74990 - Non-trading company
DOGGERBANK PROJECT 5A SSER LIMITED READING Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 5B SSER LIMITED READING Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 6A SSER LIMITED READING Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 6B SSER LIMITED READING Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 6 BIZCO LIMITED READING Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 5 BIZCO LIMITED READING Dissolved... DORMANT 43120 - Site preparation
SSE RENEWABLES SERVICES (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GRIFFIN WIND FARM LIMITED PERTH Active FULL 35110 - Production of electricity
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BHLARAIDH WIND FARM LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
STRATHY WIND FARM LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SSE THERMAL GENERATION (SCOTLAND) LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
BERWICK BANK WIND FARM LIMITED PERTH SCOTLAND Active DORMANT 35110 - Production of electricity
SSE RENEWABLES POLAND HOLDINGS LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SSEN DISTRIBUTION LIMITED PERTH SCOTLAND Active DORMANT 35130 - Distribution of electricity
ABERARDER WIND FARM (SCOTLAND) LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity