Company information:
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)