SSE Renewables International Holdings Limited

Company Name	SSE Renewables International Holdings Limited
Company Status	Active
Company Number	SC648240
Category	Private Limited Company
Incorporation Date	27 November 2019(4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Bernard Michael O'Connor
Status	Current
Appointed	27 November 2019(same day as company formation)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2020(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2022(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Daniel Mark Pearson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mrs Alexandra Leta Malone
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Rosalind Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(4 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Alexander Hughes Honeyman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Head Of Project Development
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr John Anthony Downes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Jeremy Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mrs Elaine Harley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2023)
Role	Hr Partner
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Barry O'Regan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2020(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr Annant Shah
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sse 111 Buckingham Palace Road London SW1W 0SR

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

25 January 2024	Appointment of Rosalind Futter as a director on 17 January 2024 (2 pages)
18 December 2023	Full accounts made up to 31 March 2023 (32 pages)
14 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
16 October 2023	Termination of appointment of Elaine Harley as a director on 2 October 2023 (1 page)
11 October 2023	Termination of appointment of Barry O'regan as a director on 2 October 2023 (1 page)
26 July 2023	Termination of appointment of Annant Shah as a director on 24 July 2023 (1 page)
24 May 2023	Director's details changed for Mr Annant Shah on 23 March 2023 (2 pages)
23 May 2023	Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023 (2 pages)
23 May 2023	Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023 (2 pages)
3 April 2023	Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023 (2 pages)
23 March 2023	Appointment of Mrs Alexandra Leta Malone as a director on 23 March 2023 (2 pages)
9 January 2023	Full accounts made up to 31 March 2022 (24 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of John Anthony Downes as a director on 1 April 2022 (1 page)
14 April 2022	Termination of appointment of Jeremy Williamson as a director on 1 April 2022 (1 page)
17 March 2022	Appointment of Mr Finlay Alexander Mccutcheon as a director on 10 March 2022 (2 pages)
15 February 2022	Termination of appointment of James Isaac Smith as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Stephen Wheeler as a director on 1 January 2022 (2 pages)
13 January 2022	Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021 (1 page)
8 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
27 September 2021	Appointment of Mr Annant Shah as a director on 15 September 2021 (2 pages)
31 August 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
27 January 2021	Appointment of Alexander Hughes Honeyman as a director on 31 December 2020 (2 pages)
27 January 2021	Appointment of Barry O'regan as a director on 31 December 2020 (2 pages)
27 January 2021	Appointment of Mr John Anthony Downes as a director on 31 December 2020 (2 pages)
27 January 2021	Appointment of Elaine Harley as a director on 31 December 2020 (2 pages)
27 January 2021	Appointment of Mr. Jeremy Williamson as a director on 31 December 2020 (2 pages)
27 January 2021	Appointment of Mr Paul Gerald Cooley as a director on 31 December 2020 (2 pages)
27 January 2021	Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020 (1 page)
13 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
11 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 December 2019	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
27 November 2019	Incorporation Statement of capital on 2019-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

SSE Renewables International Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland