• UK
  • SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED - Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, United Kingdom

Company Information

Company registration number
NI049557
Company Status
LIVE
Country
United Kingdom
Registered Address
Millennium House
25 Great Victoria Street
Belfast
BT2 7AQ
Northern Ireland
Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland UK

Management

Managing Directors
MALONE, Alexandra Leta
PEARSON, Daniel Mark
FUTTER, Rosalind
Company secretaries
O'CONNOR, Bernard Michael

Company Details

Type of Business
ltd
Incorporated
2004-02-06
Age Of Company
2004-02-06 20 years
SIC/NACE
35110

Ownership

Beneficial Owners
Sse Renewables Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SSE RENEWABLES GROUP (UK) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-06
Annual Return
Due Date: 2025-01-30
Last Date: 2024-01-16

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Company Description

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI049557. Its current trading status is "live". It was registered 2004-02-06. It was previously called SSE RENEWABLES GROUP (UK) LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-06.It can be contacted at Millennium House .
More information

Get SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sse Renewables Onshore Windfarm Holdings Limited - Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ, United Kingdom

2004-02-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • change-person-director-company-with-change-date (2023-05-24) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-14) - TM01

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  • confirmation-statement-with-no-updates (2023-01-26) - CS01

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  • legacy (2023-12-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-22) - AA

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  • legacy (2023-12-22) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-10-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • legacy (2023-12-22) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • appoint-person-director-company-with-name-date (2022-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-18) - TM01

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  • accounts-with-accounts-type-full (2021-04-07) - AA

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • confirmation-statement-with-no-updates (2021-01-28) - CS01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • accounts-with-accounts-type-full (2019-12-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-08-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-07) - TM02

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  • confirmation-statement-with-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01

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  • change-person-director-company-with-change-date (2018-09-06) - CH01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-05) - AP01

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  • accounts-with-accounts-type-full (2017-12-06) - AA

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • certificate-change-of-name-company (2016-03-08) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • accounts-with-accounts-type-full (2014-10-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • change-person-director-company-with-change-date (2013-08-01) - CH01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • appoint-person-director-company-with-name (2013-03-18) - AP01

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  • termination-director-company (2013-03-15) - TM01

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  • termination-director-company-with-name (2013-03-15) - TM01

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  • termination-director-company-with-name (2013-02-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • termination-director-company-with-name (2012-01-20) - TM01

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  • statement-of-companys-objects (2012-07-17) - CC04

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • termination-director-company-with-name (2012-05-18) - TM01

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • termination-director-company-with-name (2012-10-26) - TM01

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  • change-person-director-company-with-change-date (2012-06-29) - CH01

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  • resolution (2012-07-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • termination-secretary-company-with-name (2011-12-08) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-09) - AP03

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  • termination-director-company-with-name (2011-03-09) - TM01

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  • change-person-director-company-with-change-date (2011-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • accounts-with-accounts-type-full (2010-11-16) - AA

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  • appoint-person-director-company-with-name (2010-11-08) - AP01

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  • termination-director-company-with-name (2010-11-08) - TM01

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • termination-director-company-with-name (2010-08-12) - TM01

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  • appoint-person-director-company-with-name (2010-08-12) - AP01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • legacy (2009-03-02) - 371S(NI)

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  • legacy (2009-09-08) - AC(NI)

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  • change-of-name-notice (2009-12-15) - CONNOT

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  • certificate-change-of-name-company (2009-12-15) - CERTNM

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  • legacy (2008-01-23) - 296(NI)

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  • legacy (2008-04-07) - 296(NI)

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  • legacy (2008-04-09) - 371SR(NI)

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  • legacy (2008-04-09) - 296(NI)

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  • legacy (2008-05-15) - 296(NI)

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  • legacy (2008-11-06) - 296(NI)

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  • legacy (2008-02-20) - 296(NI)

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  • legacy (2008-11-18) - 296(NI)

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  • legacy (2008-11-28) - AC(NI)

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  • legacy (2008-11-28) - 295(NI)

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  • legacy (2008-11-28) - 296(NI)

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  • legacy (2007-10-16) - AC(NI)

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  • legacy (2007-02-15) - 371S(NI)

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  • legacy (2006-01-11) - 296(NI)

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  • legacy (2006-01-12) - 233(NI)

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  • legacy (2006-09-27) - AC(NI)

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  • legacy (2006-03-09) - 371S(NI)

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  • legacy (2005-01-07) - 98-2(NI)

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  • legacy (2005-01-07) - AGREE(NI)

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  • legacy (2005-02-15) - 371S(NI)

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  • legacy (2005-10-05) - 296(NI)

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  • legacy (2005-07-28) - 233(NI)

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  • legacy (2005-07-28) - AC(NI)

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  • legacy (2004-03-12) - CNRES(NI)

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  • legacy (2004-06-29) - 296(NI)

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  • legacy (2004-03-12) - UDM+A(NI)

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  • legacy (2004-02-06) - G23(NI)

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  • legacy (2004-02-06) - G21(NI)

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  • legacy (2004-02-06) - MEM(NI)

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  • legacy (2004-02-06) - ARTS(NI)

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