Sse Renewables Holdings (UK) Limited

ActiveNI043239 Private limited company
Incorporated
17 May 2002 (24 years)
Previously known as
Airtricity Holdings (UK) Limited (until 15 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Millennium House
25 Great Victoria Street
Belfast
BT2 7AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born February 1975 (51)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born June 1982 (44)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 September 2024
Also at Sse Battery Monk Fryston Limited, Seagreen 1A (Holdco) Limited, Coire Glas Hydro Pumped Storage Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 September 2024
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born July 1978 (48)
Director · Appointed 17 January 2024
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 January 2022
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
Irish
Born February 1973 (53)
O'Connor, Bernard Michael
Secretary · Appointed 7 August 2019
Officer history (41 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
21 October 2025
Resigned Pearson, Daniel Mark as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
27 August 2025
Resigned Cooley, Paul Gerald as Director
7 July 2025
Resigned Malone, Alexandra Leta as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
1 November 2024
Appointed Hood, Stuart Peter as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
1 September 2024
Appointed Bryce, Robert as Director
17 May 2024
Resigned Mccutcheon, Finlay Alexander as Director
17 January 2024
Appointed Futter, Rosalind Charlotte, Mrs. as Director
2 October 2023
Resigned Harley, Elaine as Director
24 July 2023
Resigned Shah, Annant as Director
17 July 2023
Resigned O'Regan, Barry as Director
21 March 2023
Appointed Pearson, Daniel Mark as Director
1 April 2022
Appointed Malone, Alexandra Leta as Director
1 April 2022
Resigned Williamson, Jeremy as Director
1 April 2022
Appointed Mccutcheon, Finlay Alexander as Director
1 April 2022
Resigned Downes, John Anthony as Director
1 February 2022
Resigned Smith, James Isaac as Director
1 January 2022
Appointed Wheeler, Stephen as Director
31 December 2021
Resigned Honeyman, Alexander Hughes as Director
15 September 2021
Appointed Shah, Annant as Director
31 December 2020
Resigned Mccutcheon, Finlay Alexander as Director
13 February 2020
Appointed Downes, John Anthony as Director
13 February 2020
Appointed Smith, James Isaac as Director
13 February 2020
Appointed O'Regan, Barry as Director
13 February 2020
Appointed Honeyman, Alexander Hughes as Director
13 February 2020
Appointed Harley, Elaine as Director
13 February 2020
Appointed Mccutcheon, Finlay Alexander as Director
7 August 2019
Appointed O'Connor, Bernard Michael as Secretary
7 August 2019
Resigned Fairbairn, Sally as Secretary
17 May 2017
Resigned Mccutcheon, Finlay Alexander as Director
31 May 2016
Resigned Smith, Paul Richard as Director
1 January 2016
Appointed Williamson, Jeremy as Director
31 December 2015
Resigned Donaldson, Peter Symons as Director
3 February 2015
Appointed Cooley, Paul Gerald as Director
3 February 2015
Resigned Smith, James Isaac as Director
12 December 2014
Resigned Nicol, Colin Clarke as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
24 October 2014
Resigned Walsh, Pamela as Director
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
19 March 2013
Appointed Donaldson, Peter Symons as Director
19 March 2013
Appointed Nicol, Colin Clarke as Director
19 March 2013
Resigned Wheeler, Stephen, Mr. as Director
25 February 2013
Appointed Mccutcheon, Finlay Alexander as Director
25 February 2013
Resigned Alexander, Fraser Mcgregor as Director
12 October 2012
Resigned Gardner, David as Director
17 July 2012
Resigned Dwyer, Nicola as Director
2 December 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
2 December 2011
Resigned Crescent Trust Co as Corporate Secretary
20 May 2011
Appointed Dwyer, Nicola as Director
28 January 2011
Appointed Walsh, Pamela as Director
28 January 2011
Resigned Dowling, Paul Cyril as Director
19 October 2010
Appointed Gardner, David as Director
19 October 2010
Resigned Heyes, Simon Murray as Director
1 October 2010
Appointed Wheeler, Stephen, Mr. as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
3 November 2008
Resigned Cs Cypher Services Limited as Corporate Secretary
3 November 2008
Appointed Crescent Trust Co as Corporate Secretary
1 July 2008
Appointed Smith, Paul Richard as Director
1 July 2008
Resigned Mcadam, Martin as Director
1 July 2008
Appointed Smith, James Isaac as Director
1 July 2008
Appointed Heyes, Simon Murray as Director
5 June 2008
Resigned Cowie, Steve as Director
11 March 2008
Resigned Baker, Alan as Director
11 March 2008
Appointed Mcadam, Martin as Director
15 February 2008
Appointed Alexander, Fraser Mcgregor as Director
15 February 2008
Resigned Lavery, John as Director
1 February 2008
Resigned O'Connor, Edward as Director
5 December 2007
Resigned Murphy, Senan Joseph as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
1 December 2005
Appointed Lavery, John as Director
1 December 2005
Appointed Fitzgerald, Louis as Director
21 November 2005
Resigned Fitzgerald, Louis as Director
21 November 2005
Resigned Fitzgerald, Louis as Director
3 November 2005
Appointed Cowie, Steve as Director
3 November 2005
Appointed Baker, Alan as Director
5 July 2004
Appointed Murphy, Senan Joseph as Director
25 August 2003
Appointed Dowling, Paul Cyril as Director
17 May 2002
Appointed Fitzgerald, Louis as Director
17 May 2002
Appointed O'Connor, Edward as Director
17 May 2002
Appointed Cs Cypher Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni049557

Holdings 1

Companies where Sse Renewables Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
16 January 2026Confirmation statement with no updates16 January 2026
4 January 2026Other filing
4 January 2026Other filing
Show all recent filings

Some other companies at this address

Sse Airtricity Energy Supply (NI) Limited
Sse Airtricity Gas Supply (NI) Limited
Sse Renewables Onshore Windfarm Holdings Limited
Sse Renewables Services (UK) Limited
Sse Renewables UK Limited

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