CompanyTrack
S

SSE RENEWABLES LIMITED

Active Perth

Activities of production holding companies

0 employees Website
Environment, agriculture and waste Activities of production holding companies
S

SSE RENEWABLES LIMITED

Activities of production holding companies

Founded 31 Oct 2012 Active Perth, United Kingdom 0 employees sserenewables.com
Environment, agriculture and waste Activities of production holding companies
Accounts Submitted 13 Dec 2024
Confirmation Statement Submitted 7 Oct 2025
Net assets £88.00M £12.10M 2022 year on year
Total assets £174.60M £1.80M 2022 year on year
Total Liabilities £86.60M £13.90M 2022 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Inveralmond House, 200 Dunkeld Road Perth PH1 3AQ

Office (Fort Augustus)

Highlands, Garrogie Estate, south east of, Fort Augustus

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£88.00M

Increased by £12.10M (+16%)

Total Liabilities

£86.60M

Decreased by £13.90M (-14%)

Turnover

£19.60M

Decreased by £1.60M (-8%)

Employees

N/A

Debt Ratio

50%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 19 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 Plc
100.0%
10114 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Plc

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 PLC united kingdom
SSE RENEWABLES LIMITED Current Company
SSE GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersTermination of Daniel Mark Pearson as director on 2025-10-21View(1 page)
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with no updatesView(3 pages)
30 Sept 2025OfficersTermination of Kate Johanna Wallace Lockhart as director on 2025-09-19View(1 page)
27 Aug 2025OfficersTermination of Paul Gerald Cooley as director on 2025-08-27View(1 page)
27 Aug 2025OfficersAppointment of Mr Steven Andrew Wilson as director on 2025-08-27View(2 pages)
21 Oct 2025 Officers

Termination of Daniel Mark Pearson as director on 2025-10-21

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with no updates

30 Sept 2025 Officers

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

27 Aug 2025 Officers

Termination of Paul Gerald Cooley as director on 2025-08-27

27 Aug 2025 Officers

Appointment of Mr Steven Andrew Wilson as director on 2025-08-27

Recent Activity

Latest Activity

Termination of Daniel Mark Pearson as director on 2025-10-21

3 months ago on 21 Oct 2025

Confirmation statement made on 2025-09-28 with no updates

4 months ago on 7 Oct 2025

Termination of Kate Johanna Wallace Lockhart as director on 2025-09-19

4 months ago on 30 Sept 2025

Termination of Paul Gerald Cooley as director on 2025-08-27

5 months ago on 27 Aug 2025

Appointment of Mr Steven Andrew Wilson as director on 2025-08-27

5 months ago on 27 Aug 2025