SSE EWERBY SOLAR HOLDCO LIMITED
Overview
| Company Name | SSE EWERBY SOLAR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14939987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSE EWERBY SOLAR HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SSE EWERBY SOLAR HOLDCO LIMITED located?
| Registered Office Address | No. 1 Forbury Place 43 Forbury Road RG1 3JH Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSE EWERBY SOLAR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SSE EWERBY SOLAR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for SSE EWERBY SOLAR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Gayle Catherine Hill as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kerry Stacey Berry as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Richard Genille Cave-Bigley as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Heather Lindsay Donald as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sse De Battery Holdco Limited as a person with significant control on Jul 13, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Scott Keelor Anderson as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Finlay Alexander Mccutcheon as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SSE EWERBY SOLAR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 310221380001 | |||||||
| BERRY, Kerry Stacey | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | United Kingdom | British | Director | 333007370001 | ||||
| DONALD, Heather Lindsay | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | United Kingdom | British | Director | 326675940001 | ||||
| DUNNE, Jane Elizabeth | Director | South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland | Ireland | Irish | Director | 328165660001 | ||||
| HILL, Gayle Catherine | Director | AB16 5NW Aberdeen 200 Ashgrove West Scotland | Scotland | British | Director | 333007360001 | ||||
| WALLACE LOCKHART, Kate Johanna | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | Scotland | British | Director | 333007350001 | ||||
| WILSON, Steven Andrew | Director | G2 6AY Glasgow One Waterloo Street Scotland | Scotland | British | Company Director | 323678250001 | ||||
| ANDERSON, Scott Keelor | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Accountant | 204396790001 | ||||
| CAVE-BIGLEY, Richard Genille | Director | 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place England | England | British | Company Director | 296669910001 | ||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 167444610002 |
Who are the persons with significant control of SSE EWERBY SOLAR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Renewables Solar & Battery Holdings Limited | Jun 16, 2023 | Forbury Place 43 Forbury Road RG1 3JH Reading No. 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0