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SSE DERRYMEEN BESS LIMITED

Company number NI697259

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2026 AP01 Appointment of Mr Robert Bryce as a director on 19 February 2026
View PDF Appointment of Mr Robert Bryce as a director on 19 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AP01 Appointment of Rosalind Charlotte Futter as a director on 19 February 2026
View PDF Appointment of Rosalind Charlotte Futter as a director on 19 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AP01 Appointment of Stephen Wheeler as a director on 19 February 2026
View PDF Appointment of Stephen Wheeler as a director on 19 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AP01 Appointment of Stuart Peter Hood as a director on 19 February 2026
View PDF Appointment of Stuart Peter Hood as a director on 19 February 2026 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
08 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 288 pages (288 pages)
08 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
08 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 TM01 Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
View PDF Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 AP01 Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
View PDF Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 AP01 Appointment of Kerry Stacey Berry as a director on 3 March 2025
View PDF Appointment of Kerry Stacey Berry as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 AP01 Appointment of Gayle Catherine Hill as a director on 3 March 2025
View PDF Appointment of Gayle Catherine Hill as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 AP01 Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
View PDF Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 TM01 Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024
View PDF Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 AP01 Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
View PDF Appointment of Jane Elizabeth Dunne as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024 AP01 Appointment of Heather Lindsay Donald as a director on 1 September 2024
View PDF Appointment of Heather Lindsay Donald as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
View PDF Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024 CERTNM Company name changed heron storage no. 1 LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
View PDF Company name changed heron storage no. 1 LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
- link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA01 Current accounting period extended from 28 February 2025 to 31 March 2025
View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2024 PSC05 Change of details for Sse Renewables Solar & Battery Holdings Limited as a person with significant control on 28 March 2024
View PDF Change of details for Sse Renewables Solar & Battery Holdings Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AP03 Appointment of Bernard Michael O'connor as a secretary on 28 March 2024
View PDF Appointment of Bernard Michael O'connor as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AP01 Appointment of Finlay Alexander Mccutcheon as a director on 28 March 2024
View PDF Appointment of Finlay Alexander Mccutcheon as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AP01 Appointment of Mr Richard Genille Cave-Bigley as a director on 28 March 2024
View PDF Appointment of Mr Richard Genille Cave-Bigley as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)