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Sse Renewables Holdings (Uk) Limited (No: NI043239)

Address: MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, BT2 7AQ, NORTHERN IRELAND

Status: Active

Incorporated: 17-May-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: PAUL GERALD COOLEY ( DOB: Jan-1971   From: Feb-2015  )

Current Director: ROSALIND FUTTER ( DOB: May-1978   From: Jan-2024  )

Current Director: ALEXANDRA LETA MALONE ( DOB: Dec-1983   From: Apr-2022  )

Current Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Apr-2022  )

Current Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Apr-2022  )

Current Director: BARRY O'REGAN ( DOB: Nov-1977   From: Feb-2020  )

Current Director: DANIEL MARK PEARSON ( DOB: Jul-1976   From: Mar-2023  )

Current Director: STEPHEN WHEELER ( DOB: Feb-1973   From: Jan-2022  )

Current Secretary: BERNARD MICHAEL O'CONNOR (   From: Aug-2019  )

Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963   From: Feb-2008   To: Feb-2013  )

Resigned Director: ALAN BAKER (   From: Nov-2005   To: Mar-2008  )

Resigned Director: STEVE COWIE (   From: Nov-2005   To: Jun-2008  )

Resigned Director: PETER SYMONS DONALDSON (   From: Mar-2013   To: Dec-2015  )

Resigned Director: PAUL CYRIL DOWLING ( DOB: Feb-1965   From: Aug-2003   To: Jan-2011  )

Resigned Director: JOHN ANTHONY DOWNES ( DOB: May-1970   From: Feb-2020   To: Apr-2022  )

Resigned Director: NICOLA DWYER (   From: May-2011   To: Jul-2012  )

Resigned Director: LOUIS FITZGERALD (   From: May-2002   To: Nov-2005  )

Resigned Director: LOUIS FITZGERALD (   From: Dec-2005   To: Nov-2005  )

Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973   From: Dec-2007   To: Jul-2010  )

Resigned Director: DAVID GARDNER (   From: Oct-2010   To: Oct-2012  )

Resigned Director: CAOIMHE MARY GIBLIN (   From: Jul-2010   To: Sep-2014  )

Resigned Director: ELAINE HARLEY ( DOB: Oct-1969   From: Feb-2020   To: Oct-2023  )

Resigned Director: SIMON MURRAY HEYES ( DOB: Oct-1963   From: Jul-2008   To: Oct-2010  )

Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960   From: Feb-2020   To: Dec-2021  )

Resigned Director: JOHN LAVERY (   From: Dec-2005   To: Feb-2008  )

Resigned Director: MARTIN MCADAM (   From: Mar-2008   To: Jul-2008  )

Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Feb-2013   To: May-2017  )

Resigned Director: SENAN JOSEPH MURPHY (   From: Jul-2004   To: Dec-2007  )

Resigned Director: COLIN CLARKE NICOL ( DOB: Nov-1960   From: Mar-2013   To: Dec-2014  )

Resigned Director: EDWARD O'CONNOR (   From: May-2002   To: Feb-2008  )

Resigned Director: BARRY O'REGAN ( DOB: Nov-1977   From: Feb-2020   To: Jul-2023  )

Resigned Director: ANNANT SHAH ( DOB: Apr-1982   From: Sep-2021   To: Jul-2023  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Jul-2008   To: Feb-2015  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Feb-2020   To: Feb-2022  )

Resigned Director: PAUL RICHARD SMITH (   From: Jul-2008   To: May-2016  )

Resigned Director: PAMELA WALSH (   From: Jan-2011   To: Oct-2014  )

Resigned Director: STEPHEN WHEELER (   From: Oct-2010   To: Mar-2013  )

Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973   From: Oct-2010   To: Mar-2013  )

Resigned Director: JEREMY WILLIAMSON ( DOB: Apr-1966   From: Jan-2016   To: Apr-2022  )

Resigned Secretary: CRESCENT TRUST CO (   From: Nov-2008   To: Dec-2011  )

Resigned Secretary: CS CYPHER SERVICES LIMITED (   From: May-2002   To: Nov-2008  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY (   From: Dec-2011   To: Dec-2014  )

Resigned Secretary: SALLY FAIRBAIRN (   From: Dec-2014   To: Aug-2019  )

Persons of Significant Control:

Sse Renewables Onshore Windfarm Holdings Limited, Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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