SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC436251

Incorporation date

06/11/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (288 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

21/10/2025

Termination of appointment of Daniel Mark Pearson as a director on 2025-10-21

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Kate Johanna Wallace Lockhart as a director on 2025-09-19

View PDF (1 pages)

27/08/2025

Appointment of Mr Steven Andrew Wilson as a director on 2025-08-27

View PDF (2 pages)

27/08/2025

Termination of appointment of Paul Gerald Cooley as a director on 2025-08-27

View PDF (1 pages)

07/07/2025

Termination of appointment of Alexandra Leta Malone as a director on 2025-07-07

View PDF (1 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (343 pages)

22/11/2024

Appointment of Stuart Peter Hood as a director on 2024-11-01

View PDF (2 pages)

14/10/2024

Appointment of Jane Elizabeth Dunne as a director on 2024-10-14

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Heather Lindsay Donald as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Robert Bryce as a director on 2024-09-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-05-17

View PDF (1 pages)

25/01/2024

Appointment of Rosalind Futter as a director on 2024-01-17

View PDF (2 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (351 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

16/10/2023

Termination of appointment of Elaine Harley as a director on 2023-10-02

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

11/10/2023

Termination of appointment of Barry O'regan as a director on 2023-10-02

View PDF (1 pages)

26/07/2023

Termination of appointment of Annant Shah as a director on 2023-07-24

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Annant Shah on 2023-03-23

View PDF (2 pages)

24/05/2023

Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23

View PDF (2 pages)

03/04/2023

Appointment of Mr Daniel Mark Pearson as a director on 2023-03-21

View PDF (2 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Futter, Rosalind	Director	17/01/2024 - Present	36
Shah, Annant	Director	15/09/2021 - 24/07/2023	40
Berry, Kerry Stacey	Director	03/03/2025 - Present	70
Williamson, Jeremy	Director	13/02/2020 - 01/04/2022	32
Giblin, Caoimhe Mary	Director	14/11/2012 - 22/09/2014	39

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/2012 with the registered office located at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED is currently Active. It was registered on 06/11/2012 .

Where is SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED located?

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED is registered at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ.

What does SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED do?

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.