SSE RENEWABLES SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SSE RENEWABLES SERVICES (UK) LIMITED
COMPANY NUMBER
NI043294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
www.sse.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2009
24/08/2020
SSE RENEWABLES DEVELOPMENTS (UK) LIMITED
View all previous names
BELFAST
BT2 7AQ
1 Waterloo Street
Glasgow
Lanarkshire
G2 6AY
Telephone: 2247248
Millennium House
17 Great Victoria Street
BELFAST
BT2 7AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE RENEWABLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SSE RENEWABLES SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SEAGREEN 1A (HOLDCO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816768) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SSE RENEWABLES SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSE RENEWABLES SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE RENEWABLES SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2008 - Present (16 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 27 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816768) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 17/05/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 05/02/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 09/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 13/10/2023 | Barry O'Regan (922429863) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 05/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 12/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 21/04/2022 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 20/04/2022 | Jeremy Williamson (920394244) has left the board |
| 20/04/2022 | John Anthony Downes (911688549) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | James Isaac Smith (913014362) has left the board |
| 03/02/2022 | New Board Member Stephen Wheeler (914354029) Appointed |
| 17/01/2022 | Alexander Hughes Honeyman (921316304) has left the board |
| 28/11/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Annant Shah (928756890) Appointed |
| 07/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Jeremy Williamson (920394244) Appointed |
| 24/02/2020 | New Board Member John Anthony Downes (911688549) Appointed |
| 24/02/2020 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 24/02/2020 | New Board Member Elaine Harley (926734150) Appointed |
| 24/02/2020 | New Board Member Barry O'Regan (926734957) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 09/08/2019 | New Company Secretary Bernard Michael O'Connor (926123901) Appointed |
| 09/08/2019 | Sally Fairbairn (919320392) has left the board |
| 06/08/2019 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 13/02/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 06/06/2017 | Jeremy Williamson (920394244) has left the board |
| 06/06/2017 | New Board Member James Isaac Smith (913014362) Appointed |
| 19/05/2017 | Finlay Alexander McCutcheon (916744461) has left the board |
| 23/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 17/11/2016 | Yvonne Burke (918153191) has left the board |
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