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Sse Renewables Onshore Windfarm Holdings Limited

Sse Renewables Onshore Windfarm Holdings Limited is an active company incorporated on 6 February 2004 with the registered office located in Belfast, County Down. Sse Renewables Onshore Windfarm Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
NI049557
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 6 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Millennium House
25 Great Victoria Street
Belfast
BT2 7AQ
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jul 1978
Director • Commercial Manager • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sse Viking Limited
Daniel Mark Pearson, Mrs Rosalind Charlotte Futter, and 10 more are mutual people.
Active
Keadby Wind Farm Limited
Daniel Mark Pearson, Kerry Stacey Berry, and 10 more are mutual people.
Active
Tealing Solar Park Limited
Daniel Mark Pearson, Mrs Rosalind Charlotte Futter, and 10 more are mutual people.
Active
Sse Renewables Holdings (UK) Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 10 more are mutual people.
Active
Sse Renewables UK Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 10 more are mutual people.
Active
Griffin Wind Farm Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 10 more are mutual people.
Active
Sse Toddleburn Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 10 more are mutual people.
Active
Sse Renewables Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 10 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.6M
Same as previous period
Total Liabilities
-£384.2M
Increased by £48.1M (+14%)
Net Assets
£194.4M
Decreased by £48.1M (-20%)
Debt Ratio (%)
66%
Increased by 8.31% (+14%)
Latest Activity
Daniel Mark Pearson Resigned
12 Days Ago on 21 Oct 2025
Kate Johanna Wallace Lockhart Resigned
1 Month Ago on 19 Sep 2025
Mr Steven Andrew Wilson Appointed
2 Months Ago on 27 Aug 2025
Alexandra Leta Malone Resigned
3 Months Ago on 7 Jul 2025
Kerry Stacey Berry Appointed
8 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
8 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Stuart Peter Hood Appointed
1 Year Ago on 1 Nov 2024
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Documents
Termination of appointment of Daniel Mark Pearson as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Alexandra Leta Malone as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Gayle Catherine Hill as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Kerry Stacey Berry as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Repayment History
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