Sse Toddleburn Limited

ActiveSC259104 Private limited company
Incorporated
11 November 2003 (22 years)
Previously known as
I & H Brown Toddleburn Limited (until 3 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

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
15 November 2027
Last conf. stmt
1 November 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 (25 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
Resigned Downes, John Anthony as Director
1 April 2022
Appointed Mccutcheon, Finlay Alexander as Director
1 April 2022
Resigned Williamson, Jeremy as Director
1 April 2022
Appointed Malone, Alexandra Leta 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 Harley, Elaine as Director
13 February 2020
Appointed O'Regan, Barry as Director
13 February 2020
Appointed Cooley, Paul Gerald as Director
13 February 2020
Appointed Downes, John Anthony 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
1 June 2016
Appointed Williamson, Jeremy 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
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
11 January 2013
Resigned Smith, Paul Richard as Director
11 January 2013
Appointed Nicol, Colin Clarke as Director
11 January 2013
Resigned Rennet, Brandon James as Director
11 January 2013
Appointed Giblin, Caoimhe Mary as Director
11 January 2013
Appointed Smith, James Isaac as Director
2 March 2010
Appointed Rennet, Brandon James as Director
2 March 2010
20 December 2007
Appointed Donnelly, Lawrence John Vincent as Secretary
20 December 2007
Appointed Smith, Paul Richard as Director
20 December 2007
Appointed Brydon, Antony Gavin Dominic, Dr as Director
20 December 2007
Resigned Brown, James Scott as Secretary
20 December 2007
Resigned Brown, Donald Hardie as Director
17 December 2007
Resigned Brown, James Scott as Director
11 November 2003
Appointed Brown, James Scott as Director
11 November 2003
Appointed Brown, James Scott as Secretary
11 November 2003
Appointed Brown, Donald Hardie as Director

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
3 November 2026Confirmation statement with no updates1 November 2026
23 July 2026Termination of appointment of a director
23 December 2025Other filing
23 December 2025Other filing
Show all recent filings

Some other companies at this address

Aberarder Wind Farm (Scotland) Limited
Beatrice Offshore Windfarm Holdco Limited
Beatrice Offshore Windfarm Limited
Berwick Bank Wind Farm Limited
Bhlaraidh Extension Wind Farm Limited
Bhlaraidh Wind Farm Limited

Other companies in this industry

Perth
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?