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Sse Renewables International Holdings Limited

Sse Renewables International Holdings Limited is an active company incorporated on 27 November 2019 with the registered office located in Perth, Perth and Kinross. Sse Renewables International Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC648240
Private limited company
Scottish Company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (7 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Same address since incorporation
Telephone
01738 456000
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 Mar 1974
Director • Irish • Lives in Ireland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tealing Solar Park Limited
Heather Lindsay Donald, Paul Gerald Cooley, and 11 more are mutual people.
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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 Renewables Offshore Windfarm Holdings Limited
Paul Gerald Cooley, Heather Lindsay Donald, and 11 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£400K
Increased by £300K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776.9M
Increased by £65.8M (+9%)
Total Liabilities
-£840M
Increased by £114.2M (+16%)
Net Assets
-£63.1M
Decreased by £48.4M (+329%)
Debt Ratio (%)
108%
Increased by 6.05% (+6%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Nov 2025
Daniel Mark Pearson Resigned
18 Days Ago on 21 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
4 Months Ago on 7 Jul 2025
Kerry Stacey Berry Appointed
8 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
8 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
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 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 Gayle Catherine Hill 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 Kate Johanna Wallace Lockhart as a director on 3 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Repayment History
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