SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Overview

Company Name	SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI049557
Jurisdiction	Northern Ireland
Date of Creation	Feb 06, 2004

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 ONSHORE WINDFARM HOLDINGS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SSE RENEWABLES ONSHORE WINDFARM HOLDINGS 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 ONSHORE WINDFARM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SSE RENEWABLES GROUP (UK) LIMITED	Dec 15, 2009	Dec 15, 2009
AIRTRICITY GROUP (UK) LIMITED	Mar 12, 2004	Mar 12, 2004
CFR 26 LIMITED	Feb 06, 2004	Feb 06, 2004

What are the latest accounts for SSE RENEWABLES ONSHORE WINDFARM HOLDINGS 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 ONSHORE WINDFARM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	22 pages	AA

Dec 22, 2025	legacy	288 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 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	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 Gayle Catherine Hill 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

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	22 pages	AA

Dec 20, 2024	legacy	343 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

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

Jan 31, 2024	Appointment of Rosalind Futter as a director on Jan 17, 2024	2 pages	AP01

Jan 30, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	23 pages	AA

View All Filings

Who are the officers of SSE RENEWABLES ONSHORE WINDFARM HOLDINGS 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				261240620001
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	328167660001
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				165186880001
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				193203940001
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				144432630001
CYPHER SERVICES LIMITED 50 Bedford Street Belfast BT2 7FW	Feb 06, 2004	Nov 03, 2008	Secretary	50 Bedford Street Belfast BT2 7FW				144432520001
BAKER, Alan 16 Harbourside Kip Village PA16 0BF Inverkip Scotland	Nov 24, 2005	Mar 11, 2008	Director	16 Harbourside Kip Village PA16 0BF Inverkip Scotland	Scotland	Scottish	1966-11	103351610001
COOLEY, Paul Gerald Waterloo Street G2 6AY Glasgow 1 Scotland	Feb 03, 2015	Apr 01, 2023	Director	Waterloo Street G2 6AY Glasgow 1 Scotland	Scotland	Irish	1971-1	193554150002
COWIE, Steve 34 Divert Road Gourock Scotland	Nov 24, 2005	Jun 05, 2008	Director	34 Divert Road Gourock Scotland		English	1964-5	144432550001
CROSS, Stephen Vincent 16 Creevy Road Crossgar BT30 9HX Co Down	Feb 06, 2004	Mar 12, 2004	Director	16 Creevy Road Crossgar BT30 9HX Co Down	Northern Ireland	British	1968-10	143197260001
DOWLING, Paul Cyril Carrick Brook, Eadestown Naas Weston Co. Kildare Ireland	Sep 29, 2008	Jan 28, 2011	Director	Carrick Brook, Eadestown Naas Weston Co. Kildare Ireland	Ireland	Irish	1965-2	111811130002
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
EBBAGE, Jennifer Ann 21 Hampton Manor Belfast BT7 3EL	Feb 06, 2004	Mar 12, 2004	Director	21 Hampton Manor Belfast BT7 3EL	Northern Ireland	British	1966-9	145737650001
ENNIS, Mark 26 Old Cultra Road Holywood BT18 0AE County Down Northern Ireland	Nov 24, 2005	Mar 15, 2013	Director	26 Old Cultra Road Holywood BT18 0AE County Down Northern Ireland	Northern Ireland	British	1956-4	144432560001
FITZGERALD, Louis 32 Stillorgan Grove Blackrock Dublin Ireland	Mar 12, 2004	Feb 15, 2008	Director	32 Stillorgan Grove Blackrock Dublin Ireland		Irish	1948-11	144432490001
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
GARDNER, David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 19, 2010	Oct 12, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-5	126262860001
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
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
HEYES, Simon Murray 8 Turretbank Road Creiff PH7 4LN Perthshire Scotland	Sep 29, 2008	Oct 19, 2010	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
MCADAM, Martin 35 Glen Lawn Drive, The Park Cabinteely, Dublin Dublin 18 Ireland	Mar 11, 2008	Jul 31, 2008	Director	35 Glen Lawn Drive, The Park Cabinteely, Dublin Dublin 18 Ireland		Irish	1961-7	144432600001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Renewables Limited

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc435847

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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