SSE RENEWABLES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SSE RENEWABLES HOLDINGS (UK) LIMITED
COMPANY NUMBER
NI043239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2002
(22 years and 7 months old)
WEBSITE
http://airtricity.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/05/2002
15/12/2009
AIRTRICITY HOLDINGS (UK) LIMITED
BELFAST
BT2 7AQ
Telephone: 02890437470
TPS: No
Millennium House
17 Great Victoria Street
BELFAST
BT2 7AQ
Telephone: 90437470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SSE RENEWABLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIMS TIDAL ARRAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816765) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
Credit Risk Overview
Want to learn more about SSE RENEWABLES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSE RENEWABLES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE RENEWABLES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - Present (9 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 27 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816765) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 04/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 03/07/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 05/02/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 28/07/2023 | Barry O'Regan (922429863) has left the board |
| 05/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 25/04/2022 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 21/04/2022 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 20/04/2022 | John Anthony Downes (911688549) has left the board |
| 20/04/2022 | Jeremy Williamson (920394244) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | James Isaac Smith (913014362) has left the board |
| 03/02/2022 | New Board Member Stephen Wheeler (914354029) Appointed |
| 17/01/2022 | Alexander Hughes Honeyman (921316304) has left the board |
| 28/11/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Annant Shah (928756890) Appointed |
| 14/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member James Isaac Smith (913014362) Appointed |
| 24/02/2020 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 24/02/2020 | New Board Member John Anthony Downes (911688549) Appointed |
| 24/02/2020 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 24/02/2020 | New Board Member Barry O'Regan (926736652) Appointed |
| 24/02/2020 | New Board Member Elaine Harley (926734150) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 09/08/2019 | Sally Fairbairn (919320395) has left the board |
| 09/08/2019 | New Company Secretary Bernard Michael O'Connor (926124057) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 19/05/2017 | Finlay Alexander McCutcheon (916744461) has left the board |
| 23/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 13/01/2016 | Peter Symons Donaldson (913145621) has left the board |
| 13/01/2016 | New Board Member Jeremy Williamson (920394244) Appointed |
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