SSE RENEWABLES HOLDINGS (UK) LIMITED

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

SSE RENEWABLES HOLDINGS (UK) LIMITED (company# NI043239) is a company registered with Companies House, United Kingdom. The incorporation date is May 17, 2002. The entity status is Active.

Company Overview

Company Number NI043239
Company Name SSE RENEWABLES HOLDINGS (UK) LIMITED
Registered Address Millennium House
25 Great Victoria Street
Belfast
BT2 7AQ
Northern Ireland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-05-17
Mortgage Charges 8
Mortgage Outstanding 2
Mortgage Satisfied 6

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to January 16, 2016
Next returns due by February 13, 2017
Last confirmation statement made up to January 16, 2020
Next confirmation statement due by January 30, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Sse Renewables Onshore Windfarm Holdings Limited
Millennium House 25 Great Victoria Street
Belfast BT2 7AQ Northern Ireland

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Northern Ireland
Legal authority: United Kingdom (Northern Ireland)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: Ni049557

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FAIRBAIRN, Sally
Secretary (Active)
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ /
1 December 2014
/
COOLEY, Paul Gerald
Director (Active)
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 January 1971 /
3 February 2015
Irish /
Ireland
Engineer
MCCUTCHEON, Finlay Alexander
Director (Active)
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY November 1977 /
25 February 2013
British /
United Kingdom
Corporate Manager
WILLIAMSON, Jeremy
Director (Active)
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ April 1966 /
1 January 2016
British /
Scotland
Company Director
CRESCENT TRUST CO
Secretary (Resigned)
One Spencer Dock, North Wall Quay, Dublin 1, Ireland /
3 November 2008
/
CS CYPHER SERVICES LIMITED
Secretary (Resigned)
50 Bedford Street, Belfast, BT2 7FW /
17 May 2002
/
DONNELLY, Lawrence John Vincent
Secretary (Resigned)
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ /
2 December 2011
/
ALEXANDER, Fraser Mcgregor
Director (Resigned)
Inveralmond House, 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ April 1963 /
15 February 2008
British /
United Kingdom
Chartered Accountant
BAKER, Alan
Director (Resigned)
16 Harbourside Kip Village, Inverkip, PA16 0BF November 1966 /
3 November 2005
Scottish /
Scotland
Company Director
COWIE, Steve
Director (Resigned)
34 Divert Road, Gourock, PA19 1DT May 1964 /
3 November 2005
English /
Company Director
DONALDSON, Peter Symons
Director (Resigned)
Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF May 1961 /
19 March 2013
British /
United Kingdom
Manager
DOWLING, Paul Cyril
Director (Resigned)
Weston, Carrick Brook, Eadestown, Naas, County Kildare February 1965 /
25 August 2003
Irish /
Ireland
Chief Operating Officer
DWYER, Nicola
Director (Resigned)
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, 18, Ireland February 1979 /
20 May 2011
Irish /
Ireland
Group Financial Controller
FITZGERALD, Louis
Director (Resigned)
32 Stillorgan Grove, Blackrock, Dublin November 1948 /
1 December 2005
Irish /
Accountant
FITZGERALD, Louis
Director (Resigned)
32 Stillorgan Grove, Blackrock, Dublin November 1948 /
17 May 2002
Irish /
Accountant
FLYNN, Donal Francis
Director (Resigned)
3 Whitebeam Avenue, Clonskeagh, Dublin 14 November 1973 /
5 December 2007
Irish /
Ireland
Accountant
GARDNER, David
Director (Resigned)
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ May 1963 /
19 October 2010
British /
United Kingdom
Chartered Engineer
GIBLIN, Caoimhe Mary
Director (Resigned)
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 August 1976 /
28 July 2010
Irish /
Ireland
Accountant
HEYES, Simon Murray
Director (Resigned)
8 Turretbank Road, Creiff, Perthshire, Scotland, PH7 4LN October 1963 /
1 July 2008
British /
United Kingdom
Director
LAVERY, John
Director (Resigned)
Brugh Na Carraige, Glenalua, Killiney, Dublin September 1956 /
1 December 2005
Irish /
Solicitor
MCADAM, Martin
Director (Resigned)
35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Dublin 18, Ireland July 1961 /
11 March 2008
Irish /
Compamy Director
MURPHY, Senan Joseph
Director (Resigned)
2 Cranford, Terenure Road, Dublin 6n January 1969 /
5 July 2004
Irish /
Company Director
NICOL, Colin Clarke
Director (Resigned)
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY November 1960 /
19 March 2013
British /
United Kingdom
Engineer
O'CONNOR, Edward
Director (Resigned)
52 The Palms, Roebuck Road, Clonskeagh, Dublin 14 June 1947 /
17 May 2002
Irish /
Ireland
Director
SMITH, James Isaac
Director (Resigned)
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ March 1962 /
1 July 2008
British /
United Kingdom
Power Station Manager
SMITH, Paul Richard
Director (Resigned)
10 Hillpark Green, Edinburgh, Lothian, Scotland, EH4 7TB January 1963 /
1 July 2008
British /
Scotland
Chartered Engineer
WALSH, Pamela
Director (Resigned)
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 August 1966 /
28 January 2011
Irish /
Ireland
Company Director
WHEELER, Stephen
Director (Resigned)
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18, Ireland February 1973 /
1 October 2010
Irish /
Ireland
Company Director

Office Location

Address MILLENNIUM HOUSE
25 GREAT VICTORIA STREET
Post Town BELFAST
Post Code BT2 7AQ
Country NORTHERN IRELAND

Companies in the same location

Entity Name Office Address Incorporation Date
Sse Airtricity Energy Services (ni) Limited Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2013-10-02
Sse Airtricity Gas Supply (ni) Limited Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 1997-08-11
Sse Renewables Uk Limited Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2003-10-27
Sse Renewables Onshore Windfarm Holdings Limited Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2004-02-06
Slieve Divena Wind Farm No. 2 Limited Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2007-03-15
Airtricity Uk Windfarm Holdings Limited Millennium House, 17-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2005-09-13
Sse Airtricity Energy Supply (ni) Limited Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2001-11-17
Sse Renewables Developments (uk) Limited Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2002-05-23

Companies in the same postcode

Entity Name Office Address Incorporation Date
Cme Technology and Support Services Limited 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2011-12-12
Sse Airtricity Gas (ni) Limited 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2012-03-15
The Networks (ni) Ltd C/o Women In Business Ni Ltd Millennium House, 2nd Floor, 17 - 25 Great Victoria Street, Belfast, Antrim, BT2 7AQ, United Kingdom 2011-09-13
Renewable Energy Partners Limited 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland 2006-03-07

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FAIRBAIRN, Sally Secretary (Active) Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ /
1 December 2014
/
COOLEY, Paul Gerald Director (Active) Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 January 1971 /
3 February 2015
Irish /
Ireland
Engineer
MCCUTCHEON, Finlay Alexander Director (Active) 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY November 1977 /
25 February 2013
British /
United Kingdom
Corporate Manager
WILLIAMSON, Jeremy Director (Active) Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ April 1966 /
1 January 2016
British /
Scotland
Company Director
CRESCENT TRUST CO Secretary (Resigned) One Spencer Dock, North Wall Quay, Dublin 1, Ireland /
3 November 2008
/
CS CYPHER SERVICES LIMITED Secretary (Resigned) 50 Bedford Street, Belfast, BT2 7FW /
17 May 2002
/
DONNELLY, Lawrence John Vincent Secretary (Resigned) Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ /
2 December 2011
/
ALEXANDER, Fraser Mcgregor Director (Resigned) Inveralmond House, 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ April 1963 /
15 February 2008
British /
United Kingdom
Chartered Accountant
BAKER, Alan Director (Resigned) 16 Harbourside Kip Village, Inverkip, PA16 0BF November 1966 /
3 November 2005
Scottish /
Scotland
Company Director
COWIE, Steve Director (Resigned) 34 Divert Road, Gourock, PA19 1DT May 1964 /
3 November 2005
English /
Company Director
DONALDSON, Peter Symons Director (Resigned) Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF May 1961 /
19 March 2013
British /
United Kingdom
Manager
DOWLING, Paul Cyril Director (Resigned) Weston, Carrick Brook, Eadestown, Naas, County Kildare February 1965 /
25 August 2003
Irish /
Ireland
Chief Operating Officer
DWYER, Nicola Director (Resigned) Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, 18, Ireland February 1979 /
20 May 2011
Irish /
Ireland
Group Financial Controller
FITZGERALD, Louis Director (Resigned) 32 Stillorgan Grove, Blackrock, Dublin November 1948 /
1 December 2005
Irish /
Accountant
FITZGERALD, Louis Director (Resigned) 32 Stillorgan Grove, Blackrock, Dublin November 1948 /
17 May 2002
Irish /
Accountant
FLYNN, Donal Francis Director (Resigned) 3 Whitebeam Avenue, Clonskeagh, Dublin 14 November 1973 /
5 December 2007
Irish /
Ireland
Accountant
GARDNER, David Director (Resigned) Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ May 1963 /
19 October 2010
British /
United Kingdom
Chartered Engineer
GIBLIN, Caoimhe Mary Director (Resigned) Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 August 1976 /
28 July 2010
Irish /
Ireland
Accountant
HEYES, Simon Murray Director (Resigned) 8 Turretbank Road, Creiff, Perthshire, Scotland, PH7 4LN October 1963 /
1 July 2008
British /
United Kingdom
Director
LAVERY, John Director (Resigned) Brugh Na Carraige, Glenalua, Killiney, Dublin September 1956 /
1 December 2005
Irish /
Solicitor
MCADAM, Martin Director (Resigned) 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Dublin 18, Ireland July 1961 /
11 March 2008
Irish /
Compamy Director
MURPHY, Senan Joseph Director (Resigned) 2 Cranford, Terenure Road, Dublin 6n January 1969 /
5 July 2004
Irish /
Company Director
NICOL, Colin Clarke Director (Resigned) 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY November 1960 /
19 March 2013
British /
United Kingdom
Engineer
O'CONNOR, Edward Director (Resigned) 52 The Palms, Roebuck Road, Clonskeagh, Dublin 14 June 1947 /
17 May 2002
Irish /
Ireland
Director
SMITH, James Isaac Director (Resigned) Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ March 1962 /
1 July 2008
British /
United Kingdom
Power Station Manager
SMITH, Paul Richard Director (Resigned) 10 Hillpark Green, Edinburgh, Lothian, Scotland, EH4 7TB January 1963 /
1 July 2008
British /
Scotland
Chartered Engineer
WALSH, Pamela Director (Resigned) Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 August 1966 /
28 January 2011
Irish /
Ireland
Company Director
WHEELER, Stephen Director (Resigned) Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18, Ireland February 1973 /
1 October 2010
Irish /
Ireland
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Stephen Wheeler Ltd WHEELER, Stephen Secretary (Active) 71 Woodloes Avenue South, Warwick, United Kingdom, CV34 5XN 15 August 2016
Bg Omikron Limited WHEELER, Stephen Director (Active) Shell Centre, London, United Kingdom, SE1 7NA 2 March 2015
DEVELOPMENT ENTERPRISES LIMITED WHEELER, Stephen Director (Active) Gordon Ferguson & Co, Comac House, 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, Scotland, ML1 4YF 1 February 2013
Stevefreight Limited WHEELER, Stephen Director (Active) 35 Nailers Close, Quinton, Birmingham, England, B32 3QR 8 August 2001
STEVE WHEELER ASSOCIATES LIMITED WHEELER, Stephen Director (Active) 52 Fore Street, Callington, Cornwall, United Kingdom, PL17 7AJ 22 December 2017
Sse Airtricity Energy Services (ni) Limited WHEELER, Stephen Director (Active) 26 Ormond Road, Ranelagh, Dublin 6, Ireland 2 October 2013
Autohaus Tyres & Performance Ltd. WHEELER, Stephen Director (Active) Unit 31, Imex Business Centre, Bilston Glen Industral Estate, Loanhead, Midlothian, EH20 9NZ 24 March 2011
Sse Airtricity Gas (ni) Limited WHEELER, Stephen Director (Active) Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 22 June 2012
Wheeler Carpentry Ltd WHEELER, Stephen Director (Active) 155 Nyetimber Lane, Bognor Regis, West Sussex, United Kingdom, PO21 3HS 25 July 2014
Sse Airtricity Gas Supply (ni) Limited WHEELER, Stephen Director (Active) Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 22 June 2012

Competitor

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Post Town BELFAST
Post Code BT2 7AQ
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.