SSE RENEWABLES UK LIMITED

Overview

Company Name	SSE RENEWABLES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI048447
Jurisdiction	Northern Ireland
Date of Creation	Oct 27, 2003

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 RENEWABLES UK LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is SSE RENEWABLES UK LIMITED located?

Registered Office Address	Millennium House 25 Great Victoria Street BT2 7AQ Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of SSE RENEWABLES UK LIMITED?

Previous Company Names
Company Name	From	Until
BESSY BELL WINDFARM (N.I.) LIMITED	Oct 27, 2003	Oct 27, 2003

What are the latest accounts for SSE RENEWABLES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SSE RENEWABLES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for SSE RENEWABLES UK LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	27 pages	AA

Dec 23, 2025	legacy	288 pages	PARENT_ACC

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Oct 21, 2025	Termination of appointment of Daniel Mark Pearson as a director on Oct 21, 2025	1 pages	TM01

Sep 30, 2025	Termination of appointment of Kate Johanna Wallace Lockhart as a director on Sep 19, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025	1 pages	TM01

Aug 27, 2025	Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Kerry Stacey Berry as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Gayle Catherine Hill as a director on Mar 03, 2025	2 pages	AP01

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Jan 16, 2025	legacy	3 pages	GUARANTEE2

Jan 16, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	28 pages	AA

Jan 14, 2025	legacy	3 pages	GUARANTEE2

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Dec 20, 2024	legacy	343 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Nov 22, 2024	Appointment of Stuart Peter Hood as a director on Nov 01, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Mr Robert Bryce as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Heather Lindsay Donald as a director on Sep 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Finlay Alexander Mccutcheon as a director on May 17, 2024	1 pages	TM01

View All Filings

Who are the officers of SSE RENEWABLES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Bernard Michael 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Aug 07, 2019		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				261243940001
BERRY, Kerry Stacey G2 6AY Glasgow 1 Waterloo Street Scotland	Mar 03, 2025		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	England	British	1982-6	333007370001
BRYCE, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1978-6	326688520001
DONALD, Heather Lindsay G2 6AY Glasgow 1 Waterloo Street Scotland	Sep 01, 2024		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	Scotland	British	1978-7	326675940001
DUNNE, Jane Elizabeth South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Oct 14, 2024		Director	South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Ireland	Irish	1980-3	328167670001
FUTTER, Rosalind Charlotte, Mrs. Buckingham Palace Road SW1W 0SR London 111 England	Jan 17, 2024		Director	Buckingham Palace Road SW1W 0SR London 111 England	England	British	1978-5	318544890001
HILL, Gayle Catherine AB16 5NW Aberdeen 200 Ashgrove West Scotland	Mar 03, 2025		Director	AB16 5NW Aberdeen 200 Ashgrove West Scotland	Scotland	British	1974-3	333007360001
HOOD, Stuart Peter 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1980-5	329647650001
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 01, 2022		Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003
WILSON, Steven Andrew G2 6AY Glasgow One Waterloo Street Scotland	Aug 27, 2025		Director	G2 6AY Glasgow One Waterloo Street Scotland	Scotland	British	1975-2	323678250001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 02, 2011	Dec 01, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				165187000001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014	Aug 07, 2019	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193204010001
CRESCENT TRUST CO One Spencer Dock North Wall Quay Dublin 1 Ireland	Nov 03, 2008	Dec 02, 2011	Secretary	One Spencer Dock North Wall Quay Dublin 1 Ireland				144556530001
CYPHER SERVICES LIMITED 50 Bedford Street Belfast BT2 7FW	Oct 27, 2003	Nov 03, 2008	Secretary	50 Bedford Street Belfast BT2 7FW				144556400001
COOLEY, Paul Gerald Waterloo Street G2 6AY Glasgow 1 United Kingdom	Feb 13, 2020	Aug 27, 2025	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	Irish	1971-1	193554150002
CROSS, Stephen Vincent 16 Creevy Road Crossgar BT30 9HX Co Down	Oct 27, 2003	Dec 02, 2003	Director	16 Creevy Road Crossgar BT30 9HX Co Down	Northern Ireland	British	1968-10	143197260001
DONALDSON, Peter Symons PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom	Aug 01, 2009	Dec 31, 2015	Director	PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom	United Kingdom	British	1961-5	131456210001
DOWLING, Paul Cyril Weston, Carrick Brook Eadestown Naas Kildare	Aug 18, 2005	Sep 29, 2008	Director	Weston, Carrick Brook Eadestown Naas Kildare		Irish	1965-2	144556480001
DOWNES, John Anthony 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	116885490002
DWYER, Nicola Ravenscroft Office Park Sandyford Dublin Airtricity House 18 Ireland	May 20, 2011	Dec 16, 2011	Director	Ravenscroft Office Park Sandyford Dublin Airtricity House 18 Ireland	Ireland	Irish	1979-2	160281420001
FITZGERALD, Louis 32 Stillorgan Grove Blackrock Co Dublin	Dec 02, 2003	Feb 15, 2008	Director	32 Stillorgan Grove Blackrock Co Dublin		Irish	1948-11	144556430001
FLYNN, Donal Francis 3 Whitebeam Avenue Clonskeagh Dublin 14	Dec 05, 2007	Jul 28, 2010	Director	3 Whitebeam Avenue Clonskeagh Dublin 14	Ireland	Irish	1973-11	126967800001
GIBLIN, Caoimhe Mary South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jul 28, 2010	Sep 22, 2014	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-8	153460940001
GILLARD, John Loretto Avenue Rathfarnham Dublin 14 152 Ireland	Dec 16, 2011	Apr 27, 2012	Director	Loretto Avenue Rathfarnham Dublin 14 152 Ireland	Ireland	Irish	1980-9	166693070001
GREER, Andrew Benjamin 23 Copperfield Hammond Road BT28 2RW Upper Ballinderry Lisburn	Aug 18, 2005	Feb 25, 2013	Director	23 Copperfield Hammond Road BT28 2RW Upper Ballinderry Lisburn		British	1971-11	144964320001
HARLEY, Elaine 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Oct 02, 2023	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1969-10	267341500001
HEGARTY, Kevin 213 Ecclesville Road Dungoran BT78 2PE Fintona Co Tyrone	Aug 18, 2005	Feb 04, 2008	Director	213 Ecclesville Road Dungoran BT78 2PE Fintona Co Tyrone	Northern Ireland	Irish	1975-5	172671690001
HEYES, Simon Murray 8 Turretbank Road Creiff PH7 4LN Perthshire Scotland	Sep 29, 2008	Aug 01, 2009	Director	8 Turretbank Road Creiff PH7 4LN Perthshire Scotland	United Kingdom	British	1963-10	189332050001
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2021	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	213163040002
MALONE, Alexandra Leta 111 Buckingham Palace Road SW1W 0SR London Sse England	Apr 01, 2022	Jul 07, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1983-12	295018940001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2022	May 17, 2024	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610001
MCCUTCHEON, Finlay Alexander Waterloo Street G2 6AY Glasgow 1 United Kingdom	Feb 25, 2013	Jul 05, 2013	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	British	1977-11	167444610001
MCGREGOR ALEXANDER, Fraser Green Yetts, Doune Road Dunblane FK15 9HR Perthshire Scotland	Feb 15, 2008	Feb 25, 2013	Director	Green Yetts, Doune Road Dunblane FK15 9HR Perthshire Scotland	United Kingdom	British	1963-4	142968090001
MURPHY, Senan 2 Cranford Terenure West County Dublin	Aug 18, 2005	Dec 05, 2007	Director	2 Cranford Terenure West County Dublin		Irish	1969-1	144556450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE RENEWABLES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Renewables Onshore Windfarm Holdings Limited

Apr 06, 2016

25 Great Victoria Street

BT2 7AQ Belfast

Millennium House

Northern Ireland

Legal Form	Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni049557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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