Website & contact details
- Website
Sse Renewables International Holdings Limited
- Incorporated
- 27 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Faerch Brostrom
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Inveralmond House200 Dunkeld RoadPerthPH1 3AQ
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 6 active
Officer details are public data from the Companies House register.
Brostrom, Thomas Faerch
Director · Appointed 1 June 2026
Danish
Born December 1979 (46)
Director · Appointed 1 June 2026
British
Born March 1990 (36)
Director · Appointed 1 June 2026
British
Born July 1976 (50)
Director · Appointed 17 January 2024
British
Born May 1978 (48)
Director · Appointed 1 January 2022
Irish
Born February 1973 (53)
O'Connor, Bernard Michael
Secretary · Appointed 27 November 2019
Officer history (20 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
Resigned Dunne, Jane Elizabeth as Director
1 June 2026
1 June 2026
1 June 2026
1 June 2026
Appointed Brostrom, Thomas Faerch as Director
1 June 2026
1 June 2026
21 October 2025
19 September 2025
27 August 2025
27 August 2025
7 July 2025
3 March 2025
3 March 2025
3 March 2025
1 November 2024
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
1 September 2024
17 May 2024
17 January 2024
2 October 2023
2 October 2023
24 July 2023
23 March 2023
21 March 2023
1 April 2022
1 April 2022
10 March 2022
1 February 2022
1 January 2022
31 December 2021
15 September 2021
31 December 2020
31 December 2020
31 December 2020
31 December 2020
31 December 2020
31 December 2020
31 December 2020
27 November 2019
Appointed O'Connor, Bernard Michael as Secretary
27 November 2019
27 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc435847
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares
Neos Networks Limited Owns 25–50% 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 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 This company 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
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
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director |
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