ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Same address since incorporation
Telephone
0330 3035063
Email
Unreported
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1977
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Irish • Lives in Ireland • Born in Mar 1980
Director • British • Lives in Scotland • Born in Jan 1991
Director • Irish • Lives in Ireland • Born in Feb 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Keadby Wind Farm Limited
Daniel Mark Pearson, Kerry Stacey Berry, and 11 more are mutual people.
Active
Tealing Solar Park Limited
Daniel Mark Pearson, Mrs Rosalind Charlotte Futter, and 11 more are mutual people.
Active
Sse Renewables Holdings (UK) Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 11 more are mutual people.
Active
Sse Renewables UK Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 11 more are mutual people.
Active
Griffin Wind Farm Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 11 more are mutual people.
Active
Sse Toddleburn Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 11 more are mutual people.
Active
Sse Renewables Limited
Mrs Rosalind Charlotte Futter, Kerry Stacey Berry, and 11 more are mutual people.
Active
Sse Beatrice Offshore Windfarm Holdings Limited
Kerry Stacey Berry, Mrs Rosalind Charlotte Futter, and 11 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
£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
Paul Gerald Cooley Resigned
11 Days Ago on 27 Aug 2025
Mr Steven Andrew Wilson Appointed
11 Days Ago on 27 Aug 2025
Alexandra Leta Malone Resigned
2 Months Ago on 7 Jul 2025
Kerry Stacey Berry Appointed
6 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
6 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Stuart Peter Hood Appointed
10 Months Ago on 1 Nov 2024
Jane Elizabeth Dunne Appointed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Get Credit Report
Discover Sse Renewables Offshore Windfarm Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year