SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Kate Johanna Wallace Lockhart as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Gayle Catherine Hill as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Kerry Stacey Berry as a director on 2025-03-03 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 22/11/2422 November 2024 | Appointment of Stuart Peter Hood as a director on 2024-11-01 |
| 14/10/2414 October 2024 | Appointment of Jane Elizabeth Dunne as a director on 2024-10-14 |
| 02/09/242 September 2024 | Appointment of Heather Lindsay Donald as a director on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Mr Robert Bryce as a director on 2024-09-01 |
| 01/07/241 July 2024 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-05-17 |
| 31/01/2431 January 2024 | Appointment of Rosalind Futter as a director on 2024-01-17 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | |
| 16/10/2316 October 2023 | Termination of appointment of Elaine Harley as a director on 2023-10-02 |
| 26/07/2326 July 2023 | Termination of appointment of Annant Shah as a director on 2023-07-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Annant Shah on 2023-03-23 |
| 24/05/2324 May 2023 | Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23 |
| 24/05/2324 May 2023 | Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23 |
| 14/04/2314 April 2023 | Termination of appointment of Paul Gerald Cooley as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Termination of appointment of Barry O'regan as a director on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mr Daniel Mark Pearson as a director on 2023-03-21 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Termination of appointment of James Isaac Smith as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Stephen Wheeler as a director on 2022-01-01 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Alexander Hughes Honeyman as a director on 2021-12-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Appointment of Mr Annant Shah as a director on 2021-09-15 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM MILLENNIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD COOLEY / 01/08/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 08/03/168 March 2016 | COMPANY NAME CHANGED SSE RENEWABLES GROUP (UK) LIMITED CERTIFICATE ISSUED ON 08/03/16 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED PAUL GERALD COOLEY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM MILLENIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ UNITED KINGDOM |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 30/09/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 15/03/1315 March 2013 | TERMINATE DIR APPOINTMENT |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ENNIS |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER |
| 22/02/1322 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1217 July 2012 | ADOPT ARTICLES 04/07/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENNIS / 29/06/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLARD |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JOHN GILLARD |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DWYER |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO |
| 08/11/118 November 2011 | DIRECTOR APPOINTED PAUL DOWLING |
| 08/07/118 July 2011 | DIRECTOR APPOINTED NICOLA DWYER |
| 04/04/114 April 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 08/11/108 November 2010 | DIRECTOR APPOINTED DAVID GARDNER |
| 05/11/105 November 2010 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED CAOIMHE MARY GIBLIN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010 |
| 25/02/1025 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED AIRTRICITY GROUP (UK) LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 08/09/098 September 2009 | 31/03/09 ANNUAL ACCTS |
| 02/03/092 March 2009 | 06/02/09 ANNUAL RETURN SHUTTLE |
| 28/11/0828 November 2008 | CHANGE OF DIRS/SEC |
| 28/11/0828 November 2008 | 31/03/08 ANNUAL ACCTS |
| 28/11/0828 November 2008 | CHANGE IN SIT REG ADD |
| 18/11/0818 November 2008 | CHANGE OF DIRS/SEC |
| 06/11/086 November 2008 | CHANGE OF DIRS/SEC |
| 06/11/086 November 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 09/04/089 April 2008 | CHANGE OF DIRS/SEC |
| 09/04/089 April 2008 | 06/02/08 |
| 07/04/087 April 2008 | CHANGE OF DIRS/SEC |
| 20/02/0820 February 2008 | CHANGE OF DIRS/SEC |
| 23/01/0823 January 2008 | CHANGE OF DIRS/SEC |
| 16/10/0716 October 2007 | 31/03/07 ANNUAL ACCTS |
| 15/02/0715 February 2007 | 06/02/07 ANNUAL RETURN SHUTTLE |
| 27/09/0627 September 2006 | 31/03/06 ANNUAL ACCTS |
| 09/03/069 March 2006 | 06/02/06 ANNUAL RETURN SHUTTLE |
| 12/01/0612 January 2006 | CHANGE OF ARD |
| 11/01/0611 January 2006 | CHANGE OF DIRS/SEC |
| 11/01/0611 January 2006 | CHANGE OF DIRS/SEC |
| 11/01/0611 January 2006 | CHANGE OF DIRS/SEC |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 28/07/0528 July 2005 | 31/12/04 ANNUAL ACCTS |
| 28/07/0528 July 2005 | CHANGE OF ARD |
| 15/02/0515 February 2005 | 06/02/05 ANNUAL RETURN SHUTTLE |
| 07/01/057 January 2005 | PARS RE CONTRACT |
| 07/01/057 January 2005 | PARS RE CONTRACT |
| 29/06/0429 June 2004 | CHANGE OF DIRS/SEC |
| 29/06/0429 June 2004 | CHANGE OF DIRS/SEC |
| 12/03/0412 March 2004 | UPDATED MEM AND ARTS |
| 12/03/0412 March 2004 | RESOLUTION TO CHANGE NAME |
| 06/02/046 February 2004 | DECLN COMPLNCE REG NEW CO |
| 06/02/046 February 2004 | ARTICLES |
| 06/02/046 February 2004 | PARS RE DIRS/SIT REG OFF |
| 06/02/046 February 2004 | MEMORANDUM |
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