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Nom

SSE Generation Limited
Adresse
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02310571 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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: 23/07/2021 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 Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: Sc117119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Bryce, Robert Perth, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Cooley, Paul Gerald Glasgow, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    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
    Futter, Rosalind London, England Status: Active Notified: 17/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hood, Stuart Peter Perth, Scotland Status: Active Notified: 01/11/2024 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Malone, Alexandra Leta Buckingham Palace Road, London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 23/07/2021 Role: Secretary
    Pearson, Daniel Mark Buckingham Palace Road, London, England Status: Active Notified: 21/03/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Stephen Leopardstown, Dublin, Ireland Status: Active Notified: 01/01/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Harley, Elaine Perth, Scotland Status: Ceased Notified: 23/07/2021 Ceased: 02/10/2023 Date of Birth: 10/1969 Occupation: Hr Partner Role: Director Country of Residence: Scotland Nationality: British
    Hayward, Mark Richard Cuerdley, Warrington, United Kingdom Status: Ceased Notified: 29/03/2013 Ceased: 23/07/2021 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 01/04/2022 Ceased: 17/05/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 23/07/2021 Ceased: 02/10/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Sigsworth, David, Prof. South Queensferry Status: Ceased Notified: 08/10/1999 Ceased: 31/03/2005 Occupation: Generation Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Jeremy Perth, Scotland Status: Ceased Notified: 01/01/2016 Ceased: 02/10/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Fearna PSH Limited Status: Active Notified: 08/12/2023 Companies House Number: 14819538 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 Keadby Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 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: Ceased Notified: 06/04/2016 Ceased: 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 GB Ssepg (Operations) Limited Status: Ceased Notified: 06/04/2016 Ceased: 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
    •