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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
PIRIE, Caera Secretary 2026-02-19
DONALD, Heather Lindsay Director 2024-09-01 Jul 1978 British
O'CONNOR, Bernard Michael Director 2026-02-19 Mar 1990 British
Show 11 resigned officers
Name Role Appointed Resigned
ATKINSON, Graham Secretary 2023-04-04 2023-11-24
KHALID, Mohammed Shehzad Secretary 2022-10-11 2023-04-04
O'CONNOR, Bernard Michael Secretary 2023-11-24 2026-02-19
ANDERSON, Scott Keelor Director 2022-10-11 2023-11-24
BERRY, Kerry Stacey Director 2025-03-03 2026-02-19
CAVE-BIGLEY, Richard Genille Director 2022-10-11 2024-10-14
DUNNE, Jane Elizabeth Director 2024-10-14 2026-02-19
HILL, Gayle Catherine Director 2025-03-03 2026-02-19
MCCUTCHEON, Finlay Alexander Director 2023-11-24 2024-10-14
WALLACE LOCKHART, Kate Johanna Director 2025-03-03 2025-09-19
WILSON, Steven Andrew Director 2025-08-27 2026-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sse Renewables Solar & Battery Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-11 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-02-19 AP01 officers Appoint person director company with name date PDF
2026-02-19 AP03 officers Appoint person secretary company with name date PDF
2026-02-19 TM02 officers Termination secretary company with name termination date PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2026-02-19 TM01 officers Termination director company with name termination date PDF
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 AA accounts Accounts with accounts type full
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-08-27 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-09-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page