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All Information about:
Name

SSE Renewables Solar & Battery Holdings Limited
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 13561962 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • SSE De Battery Holdco Limited
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    Sources: 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
    •