Sse Renewables Wind Farms (UK) Limited PERTH


Sse Renewables Wind Farms (UK) Limited is a private limited company that can be found at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. Incorporated on 2020-02-13, this 4-year-old company is run by 5 directors and 1 secretary.
Director Rosalind F., appointed on 17 January 2024. Director Daniel P., appointed on 21 March 2023. Director Finlay M., appointed on 01 April 2022.
Moving on to secretaries, we can mention: Bernard O., appointed on 13 February 2020.
The company is officially classified as "production of electricity" (SIC: 35110).
The last confirmation statement was sent on 2023-02-12 and the date for the following filing is 2024-02-26. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sse Renewables Wind Farms (UK) Limited Address / Contact

Office Address Inveralmond House
Office Address2 200 Dunkeld Road
Town Perth
Post code PH1 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC654502
Date of Incorporation Thu, 13th Feb 2020
Industry Production of electricity
End of financial Year 31st March
Company age 4 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 Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Rosalind F.

Position: Director

Appointed: 17 January 2024

Daniel P.

Position: Director

Appointed: 21 March 2023

Finlay M.

Position: Director

Appointed: 01 April 2022

Alexandra M.

Position: Director

Appointed: 01 April 2022

Stephen W.

Position: Director

Appointed: 01 January 2022

Bernard O.

Position: Secretary

Appointed: 13 February 2020

Annant S.

Position: Director

Appointed: 15 September 2021

Resigned: 24 July 2023

Elaine H.

Position: Director

Appointed: 13 February 2020

Resigned: 02 October 2023

Alexander H.

Position: Director

Appointed: 13 February 2020

Resigned: 31 December 2021

Paul C.

Position: Director

Appointed: 13 February 2020

Resigned: 01 April 2023

John D.

Position: Director

Appointed: 13 February 2020

Resigned: 01 April 2022

Finlay M.

Position: Director

Appointed: 13 February 2020

Resigned: 31 December 2020

Jeremy W.

Position: Director

Appointed: 13 February 2020

Resigned: 01 April 2022

James S.

Position: Director

Appointed: 13 February 2020

Resigned: 01 February 2022

Barry O.

Position: Director

Appointed: 13 February 2020

Resigned: 01 April 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Sse Renewables Onshore Windfarm Holdings Limited from Belfast, Northern Ireland. This PSC is classified as "a limited company", 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.

Sse Renewables Onshore Windfarm Holdings Limited

Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni049557
Notified on 13 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Resolution
New director was appointed on 17th January 2024
filed on: 25th, January 2024
Free Download (2 pages)

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