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Name

SSE Thermal Generation Holdings Limited
Address
One Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 12662248 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sse Thermal Energy Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12650549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Beattie, Martin Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Bronwin, Hannah Zoe Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryans, Charles Glasgow, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Ann Miriam Georgina Perth, Scotland Status: Active Notified: 11/06/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hayward, Mark Richard Cuerdley, Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 11/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Johnson, John Leopardstown, Dublin, Ireland Status: Active Notified: 02/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mackay, Mandy Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Rudd, Adrian Marc James Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 05/1971 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Swan, Colin Charles 200 Dunkeld Road, Perth, Scotland Status: Active Notified: 07/07/2023 Role: Secretary
    Zakir, Zahida Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raw, Catherine Buckingham Palace Road, London, England Status: Ceased Notified: 07/07/2022 Ceased: 04/04/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Abernedd Power Company Limited Status: Active Notified: 12/05/2021 Companies House Number: 06383166 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 Keadby Developments Limited Status: Active Notified: 12/05/2021 Companies House Number: 02691516 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 Keadby Generation Limited Status: Active Notified: 17/06/2021 Companies House Number: 02729513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Marchwood Power Limited Status: Active Notified: 22/07/2021 Companies House Number: 04229146 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Medway Power Limited Status: Active Notified: 12/05/2021 Companies House Number: 02537903 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 Medway Operations Limited Status: Active Notified: 12/05/2021 Companies House Number: 02647585 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 Seabank Investments Limited Status: Active Notified: 20/05/2021 Companies House Number: 02631512 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 Seabank Land Investments Limited Status: Active Notified: 17/06/2021 Companies House Number: 07877772 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 Ssepg (Operations) Limited Status: Active Notified: 20/05/2021 Companies House Number: 02764438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •