ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sse Renewables Poland Holdings Limited

Sse Renewables Poland Holdings Limited is an active company incorporated on 21 February 2022 with the registered office located in Perth, Perth and Kinross. Sse Renewables Poland Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC723844
Private limited company
Scottish Company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (7 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (2 months remaining)
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in Northern Ireland • Born in Mar 1990
Director • Irish • Lives in Scotland • Born in Jan 1971
Director • British • Lives in Scotland • Born in Nov 1977
Sse Renewables International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sse Generation Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Keadby Wind Farm Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Tealing Solar Park Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Sse Renewables Holdings (UK) Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Sse Renewables UK Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Griffin Wind Farm Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Sse Toddleburn Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Sse Renewables Limited
Paul Gerald Cooley and Finlay Alexander McCutcheon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Gerald Cooley Resigned
1 Month Ago on 11 Aug 2025
Mr Bernard Michael O'connor Appointed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Dec 2024
Finlay Alexander Mccutcheon Resigned
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Nov 2023
Mr Finlay Alexander Mccutcheon Appointed
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Accounting Period Extended
3 Years Ago on 28 Mar 2022
Get Credit Report
Discover Sse Renewables Poland Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Paul Gerald Cooley as a director on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Bernard Michael O'connor as a director on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
Submitted on 1 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 8 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 24 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year