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Name

SSE Medway Operations Limited
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 02647585 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 Thermal Generation Holdings Limited Status: Active Notified: 12/05/2021 Companies House Number: 12662248 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 Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 02310571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Beattie, Martin Perth, Scotland Status: Active Notified: 04/12/2019 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
    Gray, Ann Miriam Georgina Perth, Scotland Status: Active Notified: 04/12/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hayward, Mark Richard Cuerdley, Warrington Status: Active Notified: 07/05/2010 Date of Birth: 11/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Johnson, John Leopardstown, Dublin, Ireland Status: Active Notified: 04/12/2019 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: 04/12/2019 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: 22/06/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cryans, Charles Glasgow, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 24/06/2021 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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
    Sigsworth, David, Prof. South Queensferry Status: Ceased Notified: 25/11/2003 Ceased: 31/03/2005 Occupation: Generation Director Role: Director Country of Residence: United Kingdom Nationality: British