UK Companies House feature
SSE RENEWABLES SERVICES (UK) LIMITED
Profile
- Company number
- NI043294
- Status
- Active
- Incorporation
- 2002-05-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 2019-08-07 | — | — |
| BERRY, Kerry Stacey | Director | 2025-03-03 | Jun 1982 | British |
| BRYCE, Robert | Director | 2024-09-01 | Jun 1978 | British |
| DONALD, Heather Lindsay | Director | 2024-09-01 | Jul 1978 | British |
| DUNNE, Jane Elizabeth | Director | 2024-10-14 | Mar 1980 | Irish |
| FUTTER, Rosalind Charlotte, Mrs. | Director | 2024-01-17 | May 1978 | British |
| HILL, Gayle Catherine | Director | 2025-03-03 | Mar 1974 | British |
| HOOD, Stuart Peter | Director | 2024-11-01 | May 1980 | British |
| WHEELER, Stephen | Director | 2022-01-01 | Feb 1973 | Irish |
| WILSON, Steven Andrew | Director | 2025-08-27 | Feb 1975 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 2011-12-02 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2019-08-07 |
| CRESCENT TRUST CO | Corporate Secretary | 2008-11-03 | 2011-12-02 |
| CYPHER SERVICES LIMITED | Corporate Secretary | 2002-05-23 | 2008-11-03 |
| BAKER, Alan | Director | 2005-11-03 | 2008-03-11 |
| BURKE, Yvonne | Director | 2013-09-23 | 2016-11-08 |
| COOLEY, Paul Gerald | Director | 2015-02-03 | 2025-08-27 |
| COWIE, Steven Alexander | Director | 2004-03-04 | 2008-06-05 |
| DONALDSON, Peter Symons | Director | 2013-03-19 | 2015-12-31 |
| DOWLING, Paul Cyril | Director | 2004-03-04 | 2011-01-28 |
| DOWNES, John Anthony | Director | 2020-02-13 | 2022-04-01 |
| DWYER, Nicola | Director | 2011-05-20 | 2011-12-16 |
| ENNIS, Mark | Director | 1956-04-01 | 2008-07-01 |
| FITZGERALD, Louis | Director | 2002-05-23 | 2008-02-15 |
| FLYNN, Donal Francis | Director | 2007-12-05 | 2010-07-28 |
| FLYNN, Patrick | Director | 2011-12-16 | 2012-07-17 |
| GARDNER, David | Director | 2010-10-19 | 2012-10-12 |
| GIBLIN, Caoimhe Mary | Director | 2010-07-28 | 2014-09-22 |
| HARLEY, Elaine | Director | 2020-02-13 | 2023-10-02 |
| HEYES, Simon Murray | Director | 2008-07-01 | 2010-10-19 |
| HONEYMAN, Alexander Hughes | Director | 2020-02-13 | 2021-12-31 |
| MALONE, Alexandra Leta | Director | 2022-04-01 | 2025-07-07 |
| MCADAM, Martin | Director | 2008-03-11 | 2008-07-31 |
| MCCUTCHEON, Finlay Alexander | Director | 2022-04-01 | 2024-05-03 |
| MCCUTCHEON, Finlay Alexander | Director | 2019-08-02 | 2020-12-31 |
| MCCUTCHEON, Finlay Alexander | Director | 2013-02-25 | 2017-05-17 |
| MCGERGOR ALEXANDER, Fraser | Director | 2008-02-15 | 2008-06-09 |
| MCGREGOR ALEXANDER, Fraser | Director | 2008-02-15 | 2010-06-30 |
| MURPHY, Senan | Director | 2004-03-04 | 2007-12-05 |
| NICOL, Colin Clarke | Director | 2013-03-19 | 2014-12-12 |
| O'CONNOR, Edward | Director | 2002-05-23 | 2008-02-01 |
| O'REGAN, Barry | Director | 2020-02-13 | 2023-10-02 |
| PEARSON, Daniel Mark | Director | 2023-03-21 | 2025-10-21 |
| SHAH, Annant | Director | 2021-09-15 | 2023-07-24 |
| SMITH, James Isaac | Director | 2017-06-01 | 2022-02-01 |
| SMITH, James Isaac | Director | 2008-07-01 | 2015-02-03 |
| SMITH, Paul Richard | Director | 2013-03-19 | 2016-05-31 |
| WALLACE LOCKHART, Kate Johanna | Director | 2025-03-03 | 2025-09-19 |
| WALSH, Pamela | Director | 2011-01-28 | 2014-10-24 |
| WHEELER, Stephen, Mr. | Director | 2008-05-01 | 2013-03-19 |
| WILLIAMSON, Jeremy | Director | 2020-02-13 | 2022-04-01 |
| WILLIAMSON, Jeremy | Director | 2016-01-01 | 2017-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Renewables Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.