CompanyTrack
S

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Active Belfast

Production of electricity

0 employees
Production of electricity
S

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Production of electricity

Founded 6 Feb 2004 Active Belfast, Northern Ireland 0 employees
Production of electricity
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 16 Jan 2025
Net assets £194.40M £48.10M 2024 year on year
Total assets £578.60M £0.00 2024 year on year
Total Liabilities £384.20M £48.10M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£194.40M

Decreased by £48.10M (-20%)

Total Liabilities

£384.20M

Increased by £48.10M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Increased by 8 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 37 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 (1)

Sse Renewables Limited
100.0%
10220 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Renewables 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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE PLC united kingdom
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED Current Company
ABERARDER WIND FARM (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BHLARAIDH EXTENSION WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BHLARAIDH WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOC1234 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLYDE WINDFARM (SCOTLAND) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
DUNMAGLASS WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GRIFFIN WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HADYARD HILL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEADBY WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENEWABLE ENERGY PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES WIND FARMS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE TODDLEBURN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE VIKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATHY WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRONELAIRG WIND FARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
VIKING ENERGY WIND FARM LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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 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)
4 Mar 2025OfficersAppointment of Kate Johanna Wallace Lockhart as director on 2025-03-03View(2 pages)
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

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

4 Mar 2025 Officers

Appointment of Kate Johanna Wallace Lockhart as director on 2025-03-03

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

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

Appointment of Kate Johanna Wallace Lockhart as director on 2025-03-03

11 months ago on 4 Mar 2025