CompanyTrack
S

SSE RENEWABLES UK LIMITED

Active Belfast

Distribution of electricity

18 employees Website
Environment, agriculture and waste Distribution of electricity
S

SSE RENEWABLES UK LIMITED

Distribution of electricity

Founded 27 Oct 2003 Active Belfast, Northern Ireland 18 employees sserenewables.com
Environment, agriculture and waste Distribution of electricity
Accounts Submitted
Confirmation Statement Submitted 27 Jan 2025
Net assets £19.00M £4.10M 2023 year on year
Total assets £137.30M £5.60M 2023 year on year
Total Liabilities £118.30M £9.70M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Millennium House 25 Great Victoria Street Belfast BT2 7AQ Northern Ireland

Office (Fort Augustus)

Highlands, Garrogie Estate, south east of, Fort Augustus

Credit Report

Discover SSE RENEWABLES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£19.00M

Increased by £4.10M (+28%)

Total Liabilities

£118.30M

Decreased by £9.70M (-8%)

Turnover

£28.90M

Decreased by £2.10M (-7%)

Employees

18

Increased by 7 (+64%)

Debt Ratio

86%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

10 active 39 resigned
Status
Bernard Michael O’connorSecretaryUnknownUnknown7 Aug 2019Active
Gayle Catherine HillDirectorBritishScotland513 Mar 2025Active
Heather Lindsay DonaldDirectorBritishUnited Kingdom471 Sept 2024Active
Jane Elizabeth DunneDirectorIrishIreland4514 Oct 2024Active
Kerry Stacey BerryDirectorBritishUnited Kingdom433 Mar 2025Active
Robert BryceDirectorBritishScotland471 Sept 2024Active
Rosalind Charlotte FutterDirectorBritishEngland4717 Jan 2024Active
Stephen WheelerDirectorIrishIreland531 Jan 2022Active

Shareholders

Shareholders (2)

Sse Renewables Onshore Windfarm Holdings Limited
100.0%
119 Jan 2017
Sse Renewables Developments (uk) Limited
0.0%
019 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Renewables Onshore Windfarm Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
SSE RENEWABLES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersTermination of Daniel Mark Pearson as director on 2025-10-21View(1 page)
30 Sept 2025OfficersTermination of Kate Johanna Wallace Lockhart as director on 2025-09-19View(1 page)
27 Aug 2025OfficersTermination of Paul Gerald Cooley as director on 2025-08-27View(1 page)
27 Aug 2025OfficersAppointment of Mr Steven Andrew Wilson as director on 2025-08-27View(2 pages)
7 Jul 2025OfficersTermination of Alexandra Leta Malone as director on 2025-07-07View(1 page)
21 Oct 2025 Officers

Termination of Daniel Mark Pearson as director on 2025-10-21

30 Sept 2025 Officers

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

27 Aug 2025 Officers

Termination of Paul Gerald Cooley as director on 2025-08-27

27 Aug 2025 Officers

Appointment of Mr Steven Andrew Wilson as director on 2025-08-27

7 Jul 2025 Officers

Termination of Alexandra Leta Malone as director on 2025-07-07

Recent Activity

Latest Activity

Termination of Daniel Mark Pearson as director on 2025-10-21

3 months ago on 21 Oct 2025

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

4 months ago on 30 Sept 2025

Termination of Paul Gerald Cooley as director on 2025-08-27

5 months ago on 27 Aug 2025

Appointment of Mr Steven Andrew Wilson as director on 2025-08-27

5 months ago on 27 Aug 2025

Termination of Alexandra Leta Malone as director on 2025-07-07

7 months ago on 7 Jul 2025