Sse Renewables Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Wilson, Steven Andrew · Director appointed 2025-08-27
• Berry, Kerry Stacey · Director appointed 2025-03-03
• Hill, Gayle Catherine · Director appointed 2025-03-03
• Hood, Stuart Peter · Director appointed 2024-11-01
• Dunne, Jane Elizabeth · Director appointed 2024-10-14
• Donald, Heather Lindsay · Director appointed 2024-09-01
• Bryce, Robert · Director appointed 2024-09-01
• Futter, Rosalind Charlotte, Mrs. · Director appointed 2024-01-17
• Wheeler, Stephen · Director appointed 2022-01-01
• O'connor, Bernard Michael · Secretary appointed 2019-08-07
• Pearson, Daniel Mark · Director appointed 2023-03-21 resigned 2025-10-21
• Wallace Lockhart, Kate Johanna · Director appointed 2025-03-03 resigned 2025-09-19
• Cooley, Paul Gerald · Director appointed 2015-02-03 resigned 2025-08-27
• Malone, Alexandra Leta · Director appointed 2022-04-01 resigned 2025-07-07
• O'regan, Barry · Director appointed 2020-02-13 resigned 2023-10-02
• Harley, Elaine · Director appointed 2020-02-13 resigned 2023-10-02
• Shah, Annant · Director appointed 2021-09-15 resigned 2023-07-24
• Williamson, Jeremy · Director appointed 2020-02-13 resigned 2022-04-01
• Downes, John Anthony · Director appointed 2020-02-13 resigned 2022-04-01
• Honeyman, Alexander Hughes · Director appointed 2020-02-13 resigned 2021-12-31
• Fairbairn, Sally · Secretary appointed 2014-12-01 resigned 2019-08-07
• Mccutcheon, Finlay Alexander · Director appointed 2012-11-05 resigned 2017-05-17
• Smith, James Isaac · Director appointed 2012-11-05 resigned 2015-02-03
• Donnelly, Lawrence John Vincent · Secretary appointed 2012-10-31 resigned 2014-12-01
• Giblin, Caoimhe Mary · Director appointed 2012-11-05 resigned 2014-09-22
• Donnelly, Lawrence John Vincent · Director appointed 2012-10-31 resigned 2012-11-05

People with significant control (1)

• Sse Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-18 Full accounts (paper) AA Accounts
• 2025-10-21 Termination director company with name termination date TM01 Officers
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-08-27 Termination director company with name termination date TM01 Officers
• 2025-08-27 Appointment of director AP01 Officers
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-03-04 Appointment of director AP01 Officers
• 2025-03-04 Appointment of director AP01 Officers
• 2025-03-04 Appointment of director AP01 Officers
• 2024-12-13 Full accounts (paper) AA Accounts
• 2024-11-22 Appointment of director AP01 Officers
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.