SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
SC648240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/2019
(5years old)
WEBSITE
https://www.sse.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3AQ
Inveralmond House
200 Dunkeld Road
PERTH
PH1 3AQ
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 LIMITED | Active - Accounts Filed | View Report |
| SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SSE RENEWABLES INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE RENEWABLES INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
31/12/2020 - Present (3 years and 11 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 |
|
21/03/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 20 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816763) Appointed |
| 04/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 03/07/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 29/01/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 25/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 13/10/2023 | Barry O'Regan (922429863) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 20/04/2023 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 05/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 27/03/2023 | New Board Member Alexandra Leta Malone (930706403) Appointed |
| 16/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 18/04/2022 | John Anthony Downes (911688549) has left the board |
| 18/04/2022 | Jeremy Williamson (920394244) has left the board |
| 21/03/2022 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 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 |
| 29/09/2021 | New Board Member Annant Shah (928756890) Appointed |
| 28/06/2021 | New Board Member Barry O'Regan (916028166) Appointed |
| 29/01/2021 | New Board Member John Anthony Downes (911688549) Appointed |
| 29/01/2021 | New Board Member Barry O'Regan (927902604) Appointed |
| 29/01/2021 | New Board Member Elaine Harley (926734150) Appointed |
| 29/01/2021 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 29/01/2021 | New Board Member Jeremy Williamson (920394244) Appointed |
| 29/01/2021 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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