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Sse Renewables Offshore Windfarm Holdings Limited

Sse Renewables Offshore Windfarm Holdings Limited is an active company incorporated on 6 November 2012 with the registered office located in Perth, Perth and Kinross. Sse Renewables Offshore Windfarm Holdings Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
SC436251
Private limited company
Scottish Company
Age
12 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Sse Renewables Offshore Windfarm Holdings Limited
Contact Update Details
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Same address since incorporation
Telephone
0330 3035063
Email
Unreported
Website
Sse.com
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Steven Andrew Wilson
Director • British • Lives in Scotland • Born in Feb 1975
Alexandra Leta Malone
Director • British • Lives in England • Born in Dec 1983
Heather Lindsay Donald
Director • British • Lives in UK • Born in Jul 1978
Stuart Peter Hood
Director • Commercial Manager • British • Lives in UK • Born in May 1980
Kerry Stacey Berry
Director • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keadby Wind Farm Limited
Heather Lindsay Donald, Steven Andrew Wilson, and 11 more are mutual people.
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Tealing Solar Park Limited
Heather Lindsay Donald, Paul Gerald Cooley, and 11 more are mutual people.
Active
Sse Renewables Holdings (UK) Limited
Paul Gerald Cooley, Heather Lindsay Donald, and 11 more are mutual people.
Active
Sse Renewables UK Limited
Heather Lindsay Donald, Paul Gerald Cooley, and 11 more are mutual people.
Active
Griffin Wind Farm Limited
Heather Lindsay Donald, Steven Andrew Wilson, and 11 more are mutual people.
Active
Sse Toddleburn Limited
Heather Lindsay Donald, Paul Gerald Cooley, and 11 more are mutual people.
Active
Sse Renewables Limited
Paul Gerald Cooley, Heather Lindsay Donald, and 11 more are mutual people.
Active
Sse Beatrice Offshore Windfarm Holdings Limited
Heather Lindsay Donald, Paul Gerald Cooley, and 11 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£1.21B
Increased by £192.7M (+19%)
Total Liabilities
-£969.2M
Increased by £263.2M (+37%)
Net Assets
£238.3M
Decreased by £70.5M (-23%)
Debt Ratio (%)
80%
Increased by 10.69% (+15%)
See 10 Year Full Financials
Latest Activity
Daniel Mark Pearson Resigned
7 Days Ago on 21 Oct 2025
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Kate Johanna Wallace Lockhart Resigned
1 Month Ago on 19 Sep 2025
Paul Gerald Cooley Resigned
2 Months Ago on 27 Aug 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
7 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
7 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
7 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
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Get Credit Report
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Documents
Termination of appointment of Daniel Mark Pearson as a director on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 7 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 Paul Gerald Cooley 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 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
Appointment of Gayle Catherine Hill as a director on 3 March 2025
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
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Repayment History
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