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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 13 years ago.
Status
Active
Active since 8 years ago
Company No
SC436251
Private limited company
Scottish Company
Age
13 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Same address since incorporation
Telephone
0330 3035063
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1978
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Irish • Lives in Ireland • Born in Feb 1973
Director • Irish • Lives in Ireland • Born in Mar 1980
Director • Commercial Manager • British • Lives in Scotland • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Bryce, Heather Lindsay Donald, and 6 more are mutual people.
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Kerry Stacey Berry, Robert Bryce, and 6 more are mutual people.
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Sse Renewables Holdings (UK) Limited
Steven Andrew Wilson, Robert Bryce, and 6 more are mutual people.
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Sse Renewables Services (UK) Limited
Steven Andrew Wilson, Robert Bryce, and 6 more are mutual people.
Active
Sse Renewables UK Limited
Kerry Stacey Berry, Steven Andrew Wilson, and 6 more are mutual people.
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Sse Renewables Onshore Windfarm Holdings Limited
Steven Andrew Wilson, Robert Bryce, and 6 more are mutual people.
Active
Griffin Wind Farm Limited
Steven Andrew Wilson, Robert Bryce, and 6 more are mutual people.
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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
£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%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 3 Jan 2026
Daniel Mark Pearson Resigned
2 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Kate Johanna Wallace Lockhart Resigned
3 Months Ago on 19 Sep 2025
Paul Gerald Cooley Resigned
4 Months Ago on 27 Aug 2025
Mr Steven Andrew Wilson Appointed
4 Months Ago on 27 Aug 2025
Alexandra Leta Malone Resigned
6 Months Ago on 7 Jul 2025
Kerry Stacey Berry Appointed
10 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
10 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
10 Months Ago on 3 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Jan 2026
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
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 27 Aug 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
Repayment History
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