SSE RENEWABLES HOLDINGS (UK) LIMITED

Company number NI043239

Date	Type	Description	View / Download
26 Sep 2018	PSC05	Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 26 September 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Paul Gerald Cooley on 1 August 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
17 May 2017	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Sep 2016	AD01	Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on 21 September 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 31 May 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(7 pages)
08 Jan 2016	TM01	Termination of appointment of Peter Symons Donaldson as a director on 31 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Jeremy Williamson as a director on 1 January 2016	(2 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(7 pages)
09 Feb 2015	AP01	Appointment of Paul Gerald Cooley as a director on 3 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of James Isaac Smith as a director on 3 February 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Pamela Walsh as a director on 24 October 2014	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
08 Oct 2014	AD01	Registered office address changed from Millenium House 25 Great Victoria Street Belfast BT2 7AQ United Kingdom to Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ on 8 October 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast Northern Ireland BT2 7AF to Millenium House 25 Great Victoria Street Belfast BT2 7AQ on 24 September 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(10 pages)