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Nom

SSE Renewables Solar & Battery Holdings Limited
Adresse
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13561962 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SSE De Battery Holdco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sse Renewables Limited Status: Active Notified: 24/11/2023 Companies House Number: Sc435847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sse Utility Solutions Limited Status: Ceased Notified: 12/08/2021 Ceased: 24/11/2023 Companies House Number: 06894120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Donald, Heather Lindsay Glasgow, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dunne, Jane Elizabeth Dublin 18, Ireland Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 24/11/2023 Role: Secretary
    Anderson, Scott Keelor 43 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 12/08/2021 Ceased: 24/11/2023 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Graham 43 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 24/11/2023 Role: Secretary
    Cave-Bigley, Richard Genille Reading, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 14/10/2024 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 24/11/2023 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB SSE Battery Monk Fryston Limited Status: Active Notified: 03/08/2022 Companies House Number: 13212047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Cottered Solar Limited Status: Active Notified: 12/12/2023 Companies House Number: 15346645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Daines Bess Limited Status: Active Notified: 11/12/2023 Companies House Number: 15344013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Eggborough Limited Status: Active Notified: 16/06/2023 Companies House Number: 14939853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Ewerby Solar Holdco Limited Status: Active Notified: 16/06/2023 Companies House Number: 14939987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Fancott Bess Limited Status: Active Notified: 11/12/2023 Companies House Number: 15344001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Ferrybridge Battery Limited Status: Active Notified: 11/10/2022 Companies House Number: 14411214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Fiddlers Ferry Battery Limited Status: Active Notified: 14/10/2022 Companies House Number: 14418916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Newchurch Solar Limited Status: Active Notified: 13/12/2023 Companies House Number: 15348120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SSE Southery Solar Limited Status: Active Notified: 22/06/2023 Companies House Number: 14953142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •