Sse Renewables Solar & Battery Holdings Limited is a private limited company located at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors and 1 secretary.
Director Finlay M., appointed on 24 November 2023. Director Richard C., appointed on 01 June 2022.
Switching the focus to secretaries, we can name: Bernard O., appointed on 24 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a change of name on 2023-07-13 and their previous name was Sse De Battery Holdco Limited.
The latest confirmation statement was sent on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | No.1 Forbury Place |
| Office Address2 | 43 Forbury Road |
| Town | Reading |
| Post code | RG1 3JH |
| Country of origin | United Kingdom |
| Registration Number | 13561962 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 24 November 2023
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 01 June 2022
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Sse Renewables Limited from Perth, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sse Utility Solutions Limited that put Reading, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sse Renewables Limited
Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc435847 |
| Notified on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sse Utility Solutions Limited
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06894120 |
| Notified on | 12 August 2021 |
| Ceased on | 24 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sse De Battery Holdco | July 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 10th, January 2024 |
other | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy