Sse Renewables UK Limited

ActiveNI048447 Private limited company
Incorporated
27 October 2003 (23 years)
Previously known as
Bessy Bell Windfarm (N.I.) Limited (until 30 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
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
9 February 2027
Last conf. stmt
26 January 2026

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
Resigned Cooley, Paul Gerald as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
7 July 2025
Resigned Malone, Alexandra Leta as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
1 November 2024
Appointed Hood, Stuart Peter as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Bryce, Robert as Director
1 September 2024
Appointed Donald, Heather Lindsay 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
2 October 2023
Resigned O'Regan, Barry as Director
24 July 2023
Resigned Shah, Annant as Director
21 March 2023
Appointed Pearson, Daniel Mark as Director
1 April 2022
Resigned Williamson, Jeremy as Director
1 April 2022
Appointed Malone, Alexandra Leta 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 Cooley, Paul Gerald as Director
13 February 2020
Appointed Mccutcheon, Finlay Alexander as Director
13 February 2020
Appointed Harley, Elaine as Director
13 February 2020
Appointed O'Regan, Barry as Director
13 February 2020
Appointed Honeyman, Alexander Hughes as Director
7 August 2019
Appointed O'Connor, Bernard Michael as Secretary
7 August 2019
Resigned Fairbairn, Sally as Secretary
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
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
5 July 2013
Resigned Mccutcheon, Finlay Alexander as Director
5 July 2013
Appointed Walsh, Pamela as Director
19 March 2013
Appointed Nicol, Colin Clarke as Director
25 February 2013
Resigned Greer, Andrew Benjamin as Director
25 February 2013
Resigned Wheeler, Stephen, Mr. as Director
25 February 2013
Resigned Mcgregor Alexander, Fraser as Director
25 February 2013
Appointed Smith, James Isaac as Director
25 February 2013
Resigned Walsh, Pamela as Director
25 February 2013
Appointed Mccutcheon, Finlay Alexander as Director
27 April 2012
Resigned Gillard, John as Director
16 December 2011
Appointed Gillard, John as Director
16 December 2011
Resigned Dwyer, Nicola as Director
2 December 2011
Resigned Crescent Trust Co as Corporate Secretary
2 December 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
20 May 2011
Appointed Dwyer, Nicola as Director
28 January 2011
Appointed Walsh, Pamela 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
1 August 2009
Resigned Heyes, Simon Murray as Director
1 August 2009
Resigned Smith, James Isaac as Director
1 August 2009
Appointed Smith, Paul Richard as Director
1 August 2009
Appointed Donaldson, Peter Symons as Director
3 November 2008
Resigned Cypher Services Limited as Corporate Secretary
3 November 2008
Appointed Crescent Trust Co as Corporate Secretary
29 September 2008
Appointed Heyes, Simon Murray as Director
29 September 2008
Appointed Smith, James Isaac as Director
29 September 2008
Resigned Dowling, Paul Cyril as Director
15 February 2008
Appointed Mcgregor Alexander, Fraser as Director
15 February 2008
Resigned Fitzgerald, Louis as Director
4 February 2008
Resigned Hegarty, Kevin as Director
1 February 2008
Resigned O'Connor, Edward as Director
5 December 2007
Resigned Murphy, Senan as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
18 August 2005
Appointed Murphy, Senan as Director
18 August 2005
Appointed Greer, Andrew Benjamin as Director
18 August 2005
Appointed Dowling, Paul Cyril as Director
18 August 2005
Appointed Hegarty, Kevin as Director
2 December 2003
Appointed O'Connor, Edward as Director
2 December 2003
Appointed Fitzgerald, Louis as Director
2 December 2003
Resigned Cross, Stephen Vincent as Director
2 December 2003
Resigned Small, Andrew James as Director
27 October 2003
Appointed Cross, Stephen Vincent as Director
27 October 2003
Appointed Small, Andrew James as Director
27 October 2003
Appointed 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

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
26 January 2026Confirmation statement with no updates26 January 2026
23 December 2025Other filing
23 December 2025Other filing
Show all recent filings

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