SSE RENEWABLES HOLDINGS (UK) LIMITED
BELFAST AIRTRICITY HOLDINGS (UK) LIMITED


Company number NI043239
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 17-25 GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on 21 September 2016. The most likely internet sites of SSE RENEWABLES HOLDINGS (UK) LIMITED are www.sserenewablesholdingsuk.co.uk, and www.sse-renewables-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sse Renewables Holdings Uk Limited is a Private Limited Company. The company registration number is NI043239. Sse Renewables Holdings Uk Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Sse Renewables Holdings Uk Limited is Millennium House 17 25 Great Victoria Street Belfast Northern Ireland Bt2 7aq. . 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. WILLIAMSON, Jeremy is a Director of the company. Secretary CRESCENT TRUST CO has been resigned. Secretary CS CYPHER SERVICES LIMITED has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director BAKER, Alan has been resigned. Director COWIE, Steve has been resigned. Director DONALDSON, Peter Symons has been resigned. Director DOWLING, Paul Cyril has been resigned. Director DWYER, Nicola has been resigned. Director FITZGERALD, Louis has been resigned. Director FITZGERALD, Louis has been resigned. Director FLYNN, Donal Francis has been resigned. Director GARDNER, David has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director HEYES, Simon Murray has been resigned. Director LAVERY, John has been resigned. Director MCADAM, Martin has been resigned. Director MURPHY, Senan Joseph has been resigned. Director NICOL, Colin Clarke has been resigned. Director O'CONNOR, Edward has been resigned. Director SMITH, James Isaac has been resigned. Director SMITH, Paul Richard has been resigned. Director WALSH, Pamela has been resigned. Director WHEELER, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
COOLEY, Paul Gerald
Appointed Date: 03 February 2015
55 years old
Director
MCCUTCHEON, Finlay Alexander
Appointed Date: 25 February 2013
48 years old
Director
WILLIAMSON, Jeremy
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
CRESCENT TRUST CO
Resigned: 02 December 2011
Appointed Date: 03 November 2008
Secretary
CS CYPHER SERVICES LIMITED
Resigned: 03 November 2008
Appointed Date: 17 May 2002
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 02 December 2011
Director
ALEXANDER, Fraser Mcgregor
Resigned: 25 February 2013
Appointed Date: 15 February 2008
62 years old
Director
BAKER, Alan
Resigned: 11 March 2008
Appointed Date: 03 November 2005
59 years old
Director
COWIE, Steve
Resigned: 05 June 2008
Appointed Date: 03 November 2005
61 years old
Director
DONALDSON, Peter Symons
Resigned: 31 December 2015
Appointed Date: 19 March 2013
64 years old
Director
DOWLING, Paul Cyril
Resigned: 28 January 2011
Appointed Date: 25 August 2003
60 years old
Director
DWYER, Nicola
Resigned: 17 July 2012
Appointed Date: 20 May 2011
46 years old
Director
FITZGERALD, Louis
Resigned: 21 November 2005
Appointed Date: 01 December 2005
77 years old
Director
FITZGERALD, Louis
Resigned: 21 November 2005
Appointed Date: 17 May 2002
77 years old
Director
FLYNN, Donal Francis
Resigned: 28 July 2010
Appointed Date: 05 December 2007
52 years old
Director
GARDNER, David
Resigned: 12 October 2012
Appointed Date: 19 October 2010
62 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 28 July 2010
49 years old
Director
HEYES, Simon Murray
Resigned: 19 October 2010
Appointed Date: 01 July 2008
62 years old
Director
LAVERY, John
Resigned: 15 February 2008
Appointed Date: 01 December 2005
69 years old
Director
MCADAM, Martin
Resigned: 01 July 2008
Appointed Date: 11 March 2008
64 years old
Director
MURPHY, Senan Joseph
Resigned: 05 December 2007
Appointed Date: 05 July 2004
57 years old
Director
NICOL, Colin Clarke
Resigned: 12 December 2014
Appointed Date: 19 March 2013
65 years old
Director
O'CONNOR, Edward
Resigned: 01 February 2008
Appointed Date: 17 May 2002
78 years old
Director
SMITH, James Isaac
Resigned: 03 February 2015
Appointed Date: 01 July 2008
63 years old
Director
SMITH, Paul Richard
Resigned: 31 May 2016
Appointed Date: 01 July 2008
63 years old
Director
WALSH, Pamela
Resigned: 24 October 2014
Appointed Date: 28 January 2011
59 years old
Director
WHEELER, Stephen
Resigned: 19 March 2013
Appointed Date: 01 October 2010
52 years old

Persons With Significant Control

Sse Renewables Onshore Windfarm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE RENEWABLES HOLDINGS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on 21 September 2016
09 Jun 2016
Termination of appointment of Paul Richard Smith as a director on 31 May 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 109 more events
17 May 2002
Incorporation
17 May 2002
Decln complnce reg new co
17 May 2002
Articles
17 May 2002
Memorandum
17 May 2002
Pars re dirs/sit reg off

SSE RENEWABLES HOLDINGS (UK) LIMITED Charges

23 December 2009
Charge over shares
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Dong Walney (UK) Limited
Description: The charges are given:. (A) to the noteholder. (B) to…
8 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 8 October 2009
Persons entitled: Cfr 34 Limited
Description: All monies mortgage debenture. By way of fixed charge…
23 January 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 8 October 2009
Persons entitled: Cfr 34 Limited
Description: Deed of debenture – all monies. (A) by way of fixed charge…
20 December 2005
Debenture
Delivered: 5 January 2006
Status: Satisfied on 19 November 2009
Persons entitled: Cfr 34 Limited
Description: Deed of debenture - all monies. (A) by way of fixed charge…
19 December 2005
Mortgage or charge
Delivered: 5 January 2006
Status: Satisfied on 31 March 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Shares pledge-all monies. Two fully paid ordinary shares of…
1 September 2004
Mortgage or charge
Delivered: 8 September 2004
Status: Satisfied on 27 January 2006
Persons entitled: Barclays Bank PLC
Description: All monies charge over shares fixed charge in favour of…
16 March 2004
Mortgage or charge
Delivered: 1 April 2004
Status: Satisfied on 8 October 2009
Persons entitled: Dublin 2 Scotti Company LTD
Description: All monies deed of debenture the estate and interest in all…
9 September 2003
Mortgage or charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies share pledge the two shares of Œ1 each in the…

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