Introduction
Watch Company
S
SSE RENEWABLES WIND FARMS (UK) LIMITED
SSE RENEWABLES WIND FARMS (UK) LIMITED is an active company incorporated on 13 February 2020 with the registered office located in Perth. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SSE RENEWABLES WIND FARMS (UK) LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
SC654502
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Inveralmond House 200 Dunkeld Road Perth, PH1 3AQ,
36 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
34
Officers
0
Ownership
0
Accounts
Officers
23
10 Active
13 Resigned
Name
Role
Appointed
Status
O'CONNOR, Bernard Michael
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 13 Feb 2020
O'CONNOR, Bernard Michael
200 Dunkeld Road, PerthPH1 3AQ
Secretary
13 Feb 2020
Active
BERRY, Kerry Stacey
ActiveGlasgowG2 6AY
Born June 1982
Director
Appointed 03 Mar 2025
BERRY, Kerry Stacey
GlasgowG2 6AY
Born June 1982
Director
03 Mar 2025
Active
BRYCE, Robert
Active200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
Appointed 01 Sept 2024
BRYCE, Robert
200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
01 Sept 2024
Active
DONALD, Heather Lindsay
ActiveGlasgowG2 6AY
Born July 1978
Director
Appointed 01 Sept 2024
DONALD, Heather Lindsay
GlasgowG2 6AY
Born July 1978
Director
01 Sept 2024
Active
DUNNE, Jane Elizabeth
ActiveSouth County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
Appointed 14 Oct 2024
DUNNE, Jane Elizabeth
South County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
14 Oct 2024
Active
FUTTER, Rosalind Charlotte, Mrs.
Active111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
Appointed 17 Jan 2024
FUTTER, Rosalind Charlotte, Mrs.
111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
17 Jan 2024
Active
HILL, Gayle Catherine
ActiveAberdeenAB16 5NW
Born March 1974
Director
Appointed 03 Mar 2025
HILL, Gayle Catherine
AberdeenAB16 5NW
Born March 1974
Director
03 Mar 2025
Active
HOOD, Stuart Peter
Active200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
Appointed 01 Nov 2024
HOOD, Stuart Peter
200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
01 Nov 2024
Active
WHEELER, Stephen
ActiveSouth County Business Park, Dublin18
Born February 1973
Director
Appointed 01 Jan 2022
WHEELER, Stephen
South County Business Park, Dublin18
Born February 1973
Director
01 Jan 2022
Active
WILSON, Steven Andrew
ActiveGlasgowG2 6AY
Born February 1975
Director
Appointed 27 Aug 2025
WILSON, Steven Andrew
GlasgowG2 6AY
Born February 1975
Director
27 Aug 2025
Active
COOLEY, Paul Gerald
ResignedWaterloo Street, GlasgowG2 6AY
Born January 1971
Director
Appointed 13 Feb 2020
Resigned 01 Apr 2023
COOLEY, Paul Gerald
Waterloo Street, GlasgowG2 6AY
Born January 1971
Director
13 Feb 2020
Resigned 01 Apr 2023
Resigned
DOWNES, John Anthony
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born May 1970
Director
Appointed 13 Feb 2020
Resigned 01 Apr 2022
DOWNES, John Anthony
200 Dunkeld Road, PerthPH1 3AQ
Born May 1970
Director
13 Feb 2020
Resigned 01 Apr 2022
Resigned
HARLEY, Elaine
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born October 1969
Director
Appointed 13 Feb 2020
Resigned 02 Oct 2023
HARLEY, Elaine
200 Dunkeld Road, PerthPH1 3AQ
Born October 1969
Director
13 Feb 2020
Resigned 02 Oct 2023
Resigned
HONEYMAN, Alexander Hughes
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born February 1960
Director
Appointed 13 Feb 2020
Resigned 31 Dec 2021
HONEYMAN, Alexander Hughes
200 Dunkeld Road, PerthPH1 3AQ
Born February 1960
Director
13 Feb 2020
Resigned 31 Dec 2021
Resigned
MALONE, Alexandra Leta
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born December 1983
Director
Appointed 01 Apr 2022
Resigned 07 Jul 2025
MALONE, Alexandra Leta
111 Buckingham Palace Road, LondonSW1W 0SR
Born December 1983
Director
01 Apr 2022
Resigned 07 Jul 2025
Resigned
MCCUTCHEON, Finlay Alexander
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
Appointed 01 Apr 2022
Resigned 17 May 2024
MCCUTCHEON, Finlay Alexander
200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
01 Apr 2022
Resigned 17 May 2024
Resigned
MCCUTCHEON, Finlay Alexander
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
Appointed 13 Feb 2020
Resigned 31 Dec 2020
MCCUTCHEON, Finlay Alexander
200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
13 Feb 2020
Resigned 31 Dec 2020
Resigned
O'REGAN, Barry
ResignedSouth County Business Park, Dublin18
Born November 1977
Director
Appointed 13 Feb 2020
Resigned 01 Apr 2023
O'REGAN, Barry
South County Business Park, Dublin18
Born November 1977
Director
13 Feb 2020
Resigned 01 Apr 2023
Resigned
PEARSON, Daniel Mark
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born July 1976
Director
Appointed 21 Mar 2023
Resigned 21 Oct 2025
PEARSON, Daniel Mark
111 Buckingham Palace Road, LondonSW1W 0SR
Born July 1976
Director
21 Mar 2023
Resigned 21 Oct 2025
Resigned
SHAH, Annant
Resigned111 Buckingham Palace Road, LondonSW1W 0SR
Born April 1982
Director
Appointed 15 Sept 2021
Resigned 24 Jul 2023
SHAH, Annant
111 Buckingham Palace Road, LondonSW1W 0SR
Born April 1982
Director
15 Sept 2021
Resigned 24 Jul 2023
Resigned
SMITH, James Isaac
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born March 1962
Director
Appointed 13 Feb 2020
Resigned 01 Feb 2022
SMITH, James Isaac
200 Dunkeld Road, PerthPH1 3AQ
Born March 1962
Director
13 Feb 2020
Resigned 01 Feb 2022
Resigned
WALLACE LOCKHART, Kate Johanna
ResignedGlasgowG2 6AY
Born January 1991
Director
Appointed 03 Mar 2025
Resigned 19 Sept 2025
WALLACE LOCKHART, Kate Johanna
GlasgowG2 6AY
Born January 1991
Director
03 Mar 2025
Resigned 19 Sept 2025
Resigned
WILLIAMSON, Jeremy
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born April 1966
Director
Appointed 13 Feb 2020
Resigned 01 Apr 2022
WILLIAMSON, Jeremy
200 Dunkeld Road, PerthPH1 3AQ
Born April 1966
Director
13 Feb 2020
Resigned 01 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Great Victoria Street, BelfastBT2 7AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Sse Renewables Onshore Windfarm Holdings Limited
25 Great Victoria Street, BelfastBT2 7AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2020