SSE RENEWABLES LIMITED
PERTH

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Company number SC435847
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200, DUNKELD ROAD, PERTH, PH1 3AQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SSE RENEWABLES LIMITED are www.sserenewables.co.uk, and www.sse-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sse Renewables Limited is a Private Limited Company. The company registration number is SC435847. Sse Renewables Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Sse Renewables Limited is Inveralmond House 200 Dunkeld Road Perth Ph1 3aq. . FAIRBAIRN, Sally is a Secretary of the company. COOLEY, Paul Gerald is a Director of the company. MCCUTCHEON, Finlay Alexander is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
COOLEY, Paul Gerald
Appointed Date: 03 February 2015
54 years old
Director
MCCUTCHEON, Finlay Alexander
Appointed Date: 05 November 2012
47 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 31 October 2012
Director
DONNELLY, Lawrence John Vincent
Resigned: 05 November 2012
Appointed Date: 31 October 2012
70 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 05 November 2012
49 years old
Director
SMITH, James Isaac
Resigned: 03 February 2015
Appointed Date: 05 November 2012
63 years old

Persons With Significant Control

Sse Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE RENEWABLES LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 101
09 Feb 2015
Appointment of Paul Gerald Cooley as a director on 3 February 2015
...
... and 10 more events
05 Nov 2012
Appointment of Caoimhe Mary Giblin as a director
05 Nov 2012
Appointment of Finlay Alexander Mccutcheon as a director
05 Nov 2012
Appointment of Mr James Isaac Smith as a director
05 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
31 Oct 2012
Incorporation

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