| Company Name | SSE Renewables Poland Holdings Limited |
|---|---|
| Director | Paul Gerald Cooley |
| Company Status | Active |
| Company Number | SC723844 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2022(2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Gerald Cooley |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Waterloo Street Glasgow G2 6AY Scotland |
| Secretary Name | Mr Bernard Michael O'Connor |
|---|---|
| Status | Current |
| Appointed | 21 February 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 24 November 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (13 pages) |
| 24 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 21 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (351 pages) |
| 26 June 2023 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 26 June 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 20 February 2023 with updates (5 pages) |
| 8 April 2022 | Statement of capital following an allotment of shares on 8 April 2022
|
| 5 April 2022 | Statement of capital following an allotment of shares on 21 February 2022
|
| 28 March 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 21 February 2022 | Incorporation Statement of capital on 2022-02-21
|