Sse Renewables Limited

ActiveSC435847 Private limited company

Incorporated: 31 October 2012 (14 years)
Industry: Activities of production holding companies (64202)
Directors: Steven Andrew Wilson
Kerry Stacey Berry
Gayle Catherine Hill
all 7 directors
Owned by: Sse PLC
Accounts type: Full
Region: Scotland
Address: Inveralmond House
200
Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Website: sserenewables.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wilson, Steven Andrew

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)

Berry, Kerry Stacey

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)

Hill, Gayle Catherine

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)

Bryce, Robert

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)

Donald, Heather Lindsay

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)

Futter, Rosalind Charlotte, Mrs.

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)

Wheeler, Stephen

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 (21 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 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 O'Regan, Barry as Director

2 October 2023

Resigned Harley, Elaine as Director

24 July 2023

Resigned Shah, Annant 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

Appointed Malone, Alexandra Leta as Director

1 April 2022

Resigned Williamson, Jeremy 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 Mccutcheon, Finlay Alexander as Director

13 February 2020

Appointed Williamson, Jeremy 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 Downes, John Anthony as Director

7 August 2019

Resigned Fairbairn, Sally as Secretary

7 August 2019

Appointed O'Connor, Bernard Michael as Secretary

1 June 2017

Appointed Smith, James Isaac as Director

17 May 2017

Resigned Mccutcheon, Finlay Alexander as Director

3 February 2015

Resigned Smith, James Isaac as Director

3 February 2015

Appointed Cooley, Paul Gerald 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

5 November 2012

Appointed Giblin, Caoimhe Mary as Director

5 November 2012

Appointed Smith, James Isaac as Director

5 November 2012

Appointed Mccutcheon, Finlay Alexander as Director

5 November 2012

Resigned Donnelly, Lawrence John Vincent as Director

31 October 2012

Appointed Donnelly, Lawrence John Vincent as Director

31 October 2012

Appointed Donnelly, Lawrence John Vincent as Secretary

Ownership 1 active

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

Sse PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. Sc117119

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 This company 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 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 82

Date	Description	Made Up To
9 November 2026	Termination of appointment of a director
7 October 2026	Confirmation statement with no updates	28 September 2026
23 July 2026	Termination of appointment of a director
18 December 2025	Full accounts	31 March 2025
21 October 2025	Termination of appointment of a director