Sse Generation Limited

02310571

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NO.1 FORBURY PLACE, READING, RG1 3JH

Incorporated 31/10/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

35110

Production of electricity

Officers

Mr Bernard Michael O'Connor

secretary · Since 23/07/2021

Stephen Wheeler

director · Since 01/01/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 42 other boards

Mrs. Rosalind Charlotte Futter

director · Since 17/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Robert Bryce

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Jane Elizabeth Dunne

director · Since 14/10/2024

DIRECTOR

IRISH · IRELAND · Age 46

Stuart Peter Hood

director · Since 01/11/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 46

Also on 41 other boards

Gayle Catherine Hill

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 40 other boards

Kerry Stacey Berry

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 53 other boards

Mr Steven Andrew Wilson

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 41 other boards

Persons with Significant Control

Sse Renewables Limited

75–100% shares

75–100% votes

Appoint directors

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc435847 · Companies House · Limited By Shares

Notified 23/07/2021

Former PSCs

Sse Plc

Ceased 23/07/2021

Charges2 outstanding

charge

satisfied

ANGUS DONALD WAUGH MACLEAN

Created 24/06/2009Registered 06/07/2009Satisfied 03/11/2010

charge

satisfied

ANGUS DONALD WAUGH MACLEAN

Created 16/06/2009Registered 06/07/2009Satisfied 03/11/2010

charge

outstanding

I & H BROWN LIMITED

Created 04/09/2008Registered 04/11/2008

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/12/2006Registered 22/12/2006

charge

satisfied

BARCLAYS BANK PLC AS AGENT

Created 09/11/2001Registered 27/11/2001Satisfied 02/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 10/01/1995Satisfied 02/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 10/01/1995Satisfied 02/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1992Registered 24/04/1992Satisfied 02/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1992Registered 24/04/1992Satisfied 02/12/2003