SR

SSE RENEWABLES LIMITED

Active

Company number SC435847

Perth · Incorporated 31 October 2012

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Last updated on 14 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2013

Company overview

**SSE Renewables Limited** is an active private limited company incorporated in Scotland on 31 October 2012. It is registered at Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, and is wholly owned and controlled by SSE plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is that of a holding company (SIC 64202). It has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts, made up to 31 March 2025, were filed on 18 December 2025 and are due by 31 December 2026. The latest confirmation statement was made up to 28 September 2025.

Current officers comprise two directors: Stephen Wheeler (Irish, appointed 1 January 2022) and Mrs Rosalind Charlotte Futter (British, appointed 17 January 2024), together with secretary Bernard Michael O’Connor (appointed 7 August 2019). A director’s appointment was terminated on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sse Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Incorporation Company
Incorporation
31 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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