Sse Renewables Onshore Windfarm Holdings Limited

ActiveNI049557 Private limited company
Incorporated
6 February 2004 (22 years)
Previously known as
Sse Renewables Group (UK) Limited (until 8 March 2016)
Airtricity Group (UK) Limited (until 15 December 2009)
CFR 26 Limited (until 12 March 2004)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Millennium House
25 Great Victoria Street
Belfast
BT2 7AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 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 (39 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
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
1 April 2023
Resigned Cooley, Paul Gerald as Director
1 April 2023
Resigned O'Regan, Barry as Director
21 March 2023
Appointed Pearson, Daniel Mark as Director
1 April 2022
Appointed Mccutcheon, Finlay Alexander as Director
1 April 2022
Appointed Malone, Alexandra Leta as Director
1 April 2022
Resigned Williamson, Jeremy 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 Honeyman, Alexander Hughes as Director
13 February 2020
Appointed Williamson, Jeremy as Director
13 February 2020
Appointed Harley, Elaine as Director
13 February 2020
Appointed Downes, John Anthony as Director
13 February 2020
Appointed Mccutcheon, Finlay Alexander as Director
13 February 2020
Appointed O'Regan, Barry as Director
7 August 2019
Appointed O'Connor, Bernard Michael as Secretary
7 August 2019
Resigned Fairbairn, Sally as Secretary
1 June 2017
Appointed Smith, James Isaac as Director
1 June 2017
Resigned Wheeler, Stephen as Director
31 May 2016
Resigned Smith, Paul Richard as Director
3 February 2015
Appointed Cooley, Paul Gerald as Director
3 February 2015
Resigned Smith, James Isaac as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
15 March 2013
Resigned Ennis, Mark as Director
15 March 2013
Appointed Smith, Paul Richard as Director
25 February 2013
Resigned Mcgregor Alexander, Fraser as Director
12 October 2012
Resigned Gardner, David as Director
27 April 2012
Resigned Gillard, John as Director
16 December 2011
Resigned Dwyer, Nicola as Director
16 December 2011
Appointed Gillard, John 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
Resigned Dowling, Paul Cyril as Director
19 October 2010
Resigned Heyes, Simon Murray as Director
19 October 2010
Appointed Gardner, David as Director
1 October 2010
Appointed Wheeler, Stephen as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
3 November 2008
Appointed Crescent Trust Co as Corporate Secretary
3 November 2008
Resigned Cypher Services Limited as Corporate Secretary
29 September 2008
Appointed Smith, James Isaac as Director
29 September 2008
Appointed Heyes, Simon Murray as Director
29 September 2008
Appointed Dowling, Paul Cyril as Director
31 July 2008
Resigned Mcadam, Martin as Director
5 June 2008
Resigned Cowie, Steve as Director
11 March 2008
Appointed Mcadam, Martin as Director
11 March 2008
Resigned Baker, Alan as Director
15 February 2008
Appointed Mcgregor Alexander, Fraser as Director
15 February 2008
Resigned Fitzgerald, Louis 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
24 November 2005
Appointed Baker, Alan as Director
24 November 2005
Appointed Ennis, Mark as Director
24 November 2005
Appointed Cowie, Steve as Director
18 August 2005
Appointed Murphy, Senan as Director
12 March 2004
Appointed O'Connor, Edward as Director
12 March 2004
Resigned Cross, Stephen Vincent as Director
12 March 2004
Resigned Ebbage, Jennifer Ann as Director
12 March 2004
Appointed Fitzgerald, Louis as Director
6 February 2004
Appointed Cross, Stephen Vincent as Director
6 February 2004
Appointed Ebbage, Jennifer Ann as Director
6 February 2004
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. Sc435847

Holdings 14

Companies where Sse Renewables Onshore Windfarm Holdings Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Sse PLC
Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares
Neos Networks Limited Owns 25–50% of shares
Atlasconnect Limited DissolvedOwns 75–100% of shares
Drpxyz Limited DissolvedOwns 75–100% of shares
Nnxyz Limited Owns 75–100% of shares
Reach Holdings Group Limited Owns 75–100% of shares
Digital Reach Partners Limited Owns 75–100% of shares
Reach Infrastructure Group Limited Owns 75–100% of shares
Scottish and Southern Energy Power Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Transmission PLC Owns 75–100% of shares
Eastern Green Link 2 Limited Owns 25–50% of shares
Eastern Green Link 3 Limited Owns 25–50% of shares
Ssen Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Power Distribution PLC Owns 75–100% of shares
Southern Electric Power Distribution PLC Owns 75–100% of shares
Sse Contracting Group Limited Owns 75–100% of shares
Enerveo Limited Owns 75–100% of shares
Pride (Serp) Ltd Owns 25–50% of shares
Sse Utility Services Limited Owns 75–100% of shares
Sse Energy Markets Limited Owns 75–100% of shares
Sse Energy Supply Limited Owns 75–100% of shares
Sse Airtricity Energy Supply (NI) Limited Owns 75–100% of shares
Sse Airtricity Energy Services (NI) Limited Owns 75–100% of shares
Sse Airtricity Gas Supply (NI) Limited Owns 75–100% of shares
The Energy Solutions Group Topco Limited Owns 75–100% of shares
The Energy Solutions Group Midco Limited Owns 75–100% of shares
Sse Enterprise Limited Owns 75–100% of shares
Optimal Power Networks Limited Owns 75–100% of shares
Sse Group Limited Owns 75–100% of shares
Sse Heat Networks Limited Owns 75–100% of shares
Sse Heat Networks (Battersea) Limited Owns 75–100% of shares
Sse Maple Limited Status not confirmedOwns 75–100% of shares
Sse Micro Renewables Limited Owns 75–100% of shares
Sse Production Services Limited Owns 75–100% of shares
Sse Renewables Limited Owns 75–100% of shares
Sse Generation Limited Owns 75–100% of shares
Fearna PSH Limited Owns 25–50% of shares
Tealing Solar Park Limited Owns 75–100% of shares
Sse Renewables International Holdings Limited Owns 75–100% of shares
Sse Renewables Poland Holdings Limited Owns 75–100% of shares
Sse Renewables Offshore Windfarm Holdings Limited Owns 75–100% of shares
Berwick Bank Holdings A Limited Owns 75–100% of shares
Berwick Bank Holdings B Limited Owns 75–100% of shares
Berwick Bank Holdings C Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares
And 1 more
Sse Renewables Onshore Windfarm Holdings Limited This company Owns 75–100% of shares
Sse Renewables Solar & Battery Holdings Limited Owns 75–100% of shares
Sse Retail Limited Owns 75–100% of shares
Sse Services PLC Owns 75–100% of shares
Sse Ows Glasgow Limited Owns 75–100% of shares
Sse Southern Group Trustee Limited Owns 75–100% of shares
Sse Trustees Limited Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares
And 5 more

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
22 December 2025Other filing
22 December 2025Other 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 Holdings (UK) Limited
Sse Renewables Services (UK) Limited
Sse Renewables UK Limited

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