SSE RENEWABLES SERVICES (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- SSE RENEWABLES SERVICES (UK) LIMITED 2020-08-24 → present
- SSE RENEWABLES DEVELOPMENTS (UK) LIMITED 2009-12-15 → 2020-08-24
- AIRTRICITY DEVELOPMENTS (UK) LIMITED 2004-03-30 → 2009-12-15
- AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED 2002-05-23 → 2004-03-30
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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