Sse Renewables Poland Holdings Limited is a private limited company registered at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. Incorporated on 2022-02-21, this 2-year-old company is run by 2 directors and 1 secretary.
Director Finlay M., appointed on 26 June 2023. Director Paul C., appointed on 21 February 2022.
As far as secretaries are concerned, we can mention: Bernard O., appointed on 21 February 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-20 and the date for the subsequent filing is 2024-03-05.
| Office Address | Inveralmond House |
| Office Address2 | 200 Dunkeld Road |
| Town | Perth |
| Post code | PH1 3AQ |
| Country of origin | United Kingdom |
| Registration Number | SC723844 |
| Date of Incorporation | Mon, 21st Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 21st Nov 2023 (167 days after) |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 21 February 2022
Position: Secretary
Appointed: 21 February 2022
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Sse Renewables International Holdings Limited from Perth, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sse Renewables International Holdings 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 | Uk Register Of Companies |
| Registration number | Sc648240 |
| Notified on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 20th February 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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