SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
COMPANY NUMBER
NI049557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/02/2004
(20 years and 10 months old)
WEBSITE
airtricity.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2009
08/03/2016
SSE RENEWABLES GROUP (UK) LIMITED
View all previous names
BELFAST
BT2 7AQ
48-50 Bedford Street
Belfast
BT2 7FW
Millennium House
17 Great Victoria Street
BELFAST
BT2 7AQ
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 ONSHORE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BHLARAIDH WIND FARM LIMITED | Active - Accounts Filed | 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 (932816766) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
Credit Risk Overview
Want to learn more about SSE RENEWABLES ONSHORE WINDFARM 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 ONSHORE WINDFARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE RENEWABLES ONSHORE WINDFARM 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 |
|---|---|---|---|---|
|
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 |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 27 Past: 2 |
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 |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816766) 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 |
| 07/01/2024 | New Accounts filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 18/04/2023 | Paul Gerald Cooley (919355415) has left the board |
| 18/04/2023 | 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 |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 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 | Jeremy Williamson (920394244) has left the board |
| 20/04/2022 | John Anthony Downes (911688549) has left the board |
| 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 |
| 22/12/2021 | New Accounts filed |
| 01/10/2021 | 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 Barry O'Regan (926735266) Appointed |
| 24/02/2020 | New Board Member Elaine Harley (926734150) Appointed |
| 24/02/2020 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 24/02/2020 | New Board Member Jeremy Williamson (920394244) Appointed |
| 24/02/2020 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 24/02/2020 | New Board Member John Anthony Downes (911688549) 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 (919320394) has left the board |
| 09/08/2019 | New Company Secretary Bernard Michael O'Connor (926124062) 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 |
| 11/07/2017 | Stephen Wheeler (914354029) has left the board |
| 07/06/2017 | New Board Member James Isaac Smith (913014362) Appointed |
| 03/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 13/06/2016 | Paul Richard Smith (906206744) has left the board |
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