• UK
  • SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

Company Information

Company registration number
SC436251
Company Status
LIVE
Country
United Kingdom
Registered Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ UK

Management

Managing Directors
COOLEY, Paul Gerald
HARLEY, Elaine
MALONE, Alexandra Leta
PEARSON, Daniel Mark
WHEELER, Stephen
Company secretaries
O'CONNOR, Bernard Michael

Company Details

Type of Business
ltd
Incorporated
2012-11-06
Age Of Company
2012-11-06 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Sse Renewables Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-10-12
Last Date: 2022-09-28

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED Company Description

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC436251. Its current trading status is "live". It was registered 2012-11-06. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Inveralmond House .
More information

Get SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sse Renewables Offshore Windfarm Holdings Limited - Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

2012-11-06 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-24) - CH01

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • termination-director-company-with-name-termination-date (2023-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-21) - AP01

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  • confirmation-statement-with-no-updates (2022-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • accounts-with-accounts-type-full (2021-04-12) - AA

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • confirmation-statement-with-no-updates (2021-10-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-08-07) - TM02

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • accounts-with-accounts-type-full (2019-02-07) - AA

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-08-07) - AP03

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  • confirmation-statement-with-updates (2018-09-28) - CS01

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  • change-person-director-company-with-change-date (2018-09-06) - CH01

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-01) - AA

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • accounts-with-accounts-type-dormant (2015-12-10) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • capital-allotment-shares (2013-04-11) - SH01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • change-account-reference-date-company-current-extended (2012-11-14) - AA01

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  • incorporation-company (2012-11-06) - NEWINC

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  • termination-director-company-with-name (2012-11-15) - TM01

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