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Nom

SSE Staythorpe Power 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 14043534 Show on Companies House
Accountsfull

Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Staythorpe Power Limited
    		•
    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 (5)

    Source: Companies House
    gb-flag GB Sse Renewables Solar & Battery Holdings Limited Status: Active Notified: 25/05/2022 Companies House Number: 13561962 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 Carbon Holdings Limited Status: Ceased Notified: 12/04/2022 Ceased: 25/05/2022 Companies House Number: 13122538 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gridmove Ltd Status: Ceased Notified: 12/04/2022 Ceased: 25/05/2022 Companies House Number: 11749475 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Netzero Holdings Ltd Status: Ceased Notified: 12/04/2022 Ceased: 25/05/2022 Companies House Number: 13118750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Serpant, Steven Status: Ceased Notified: 12/04/2022 Ceased: 12/04/2022 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cave-Bigley, Richard Genille Reading, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donald, Heather Lindsay Glasgow, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Active Notified: 24/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 24/11/2023 Role: Secretary
    Anderson, Scott Keelor Perth, Scotland Status: Ceased Notified: 25/05/2022 Ceased: 24/11/2023 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Atkinson, Graham Reading, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 24/11/2023 Role: Secretary
    Williams, David George London, England Status: Ceased Notified: 28/04/2022 Ceased: 25/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB SSE Foxholes Solar Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044466 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 Muskham Solar Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044402 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 Staythorpe Battery Limited Status: Active Notified: 14/04/2022 Companies House Number: 14046860 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 Staythorpe SGT Limited Status: Active Notified: 14/04/2022 Companies House Number: 14046946 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 Staythorpe Solar Limited Status: Active Notified: 14/04/2022 Companies House Number: 14046913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •