SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED

SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 27 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INVERALMOND HOUSE
Address Line 2	200 DUNKELD ROAD
Post Town	PERTH
Country	SCOTLAND
Postcode	PH1 3AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	25/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL GERALD COOLEY

(~53 year old Irish national)

1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 31/12/2020

ROSALIND FUTTER

(~46 year old British national)

SSE 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2024

MRS ALEXANDRA LETA MALONE

(~40 year old British national)

WARWICK HOUSE, 25 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2023

MR FINLAY ALEXANDER MCCUTCHEON

(~46 year old British national)

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/03/2022

MR DANIEL MARK PEARSON

(~47 year old British national)

SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2023

STEPHEN WHEELER

(~51 year old Irish national)

RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, 18, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 01/01/2022

BERNARD MICHAEL O'CONNOR

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Secretary

Appointed on 27/11/2019

Connections

(Shared officers)

ABERARDER WIND FARM (SCOTLAND) LIMITED

MR FINLAY ALEXANDER MCCUTCHEON

AVIATION INVESTMENT FUND COMPANY LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK A LIMITED

MR PAUL GERALD COOLEY
ROSALIND FUTTER
MRS ALEXANDRA LETA MALONE
MR FINLAY ALEXANDER MCCUTCHEON
MR DANIEL MARK PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)