SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED

Company number NI049557

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Sep 2016	AD01	Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on 21 September 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 31 May 2016	(1 page)
08 Mar 2016	CERTNM	Company name changed sse renewables group (uk) LIMITED\certificate issued on 08/03/16 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 102	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 102	(6 pages)
09 Feb 2015	AP01	Appointment of Paul Gerald Cooley as a director on 3 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of James Isaac Smith as a director on 3 February 2015	(1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
08 Oct 2014	AD01	Registered office address changed from Millenium House 25 Great Victoria Street Belfast BT2 7AQ United Kingdom to Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ on 8 October 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast Northern Ireland BT2 7AF to Millenium House 25 Great Victoria Street Belfast BT2 7AQ on 24 September 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 102	(7 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
15 Oct 2013	CH01	Director's details changed for Stephen Wheeler on 30 September 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Stephen Wheeler on 29 July 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Caoimhe Mary Giblin on 29 July 2013	(2 pages)
18 Mar 2013	AP01	Appointment of Paul Richard Smith as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Mark Ennis as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Fraser Mcgregor Alexander as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(8 pages)