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Sse Generation Limited

02310571

active
ltd
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, 43 Forbury Road, Reading, RG1 3JH
Incorporated 31/10/1988

Previously known as

Sse Power Generation Limited · until 30/08/2001
Southern Electric Power Generation Limited · until 24/12/1999
Rivalforge Limited · until 29/12/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

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

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 52 other boards

Mr Robert Bryce

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

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

Bernard Michael O'Connor

secretary · Since 23/07/2021

Stephen Wheeler

director · Since 01/01/2022

Irish · Ireland · Age 53

Rosalind Charlotte Futter

director · Since 17/01/2024

British · England · Age 48

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland · Age 48

Robert Bryce

director · Since 01/09/2024

British · Scotland · Age 48

Jane Elizabeth Dunne

director · Since 14/10/2024

Irish · Ireland · Age 46

Stuart Peter Hood

director · Since 01/11/2024

British · Scotland · Age 46

Kerry Stacey Berry

director · Since 03/03/2025

British · England · Age 44

Gayle Catherine Hill

director · Since 03/03/2025

British · Scotland · Age 52

Steven Andrew Wilson

director · Since 27/08/2025

British · Scotland · Age 51

Former

Christopher David Milne

director · Resigned 19/06/2015

Peter Symons Donaldson

director · Resigned 31/12/2015

Rhys Gordon Stanwix

director · Resigned 03/03/2016

Paul Richard Smith

director · Resigned 31/05/2016

Mark Richard Hayward

director · Resigned 23/07/2021

Sally Fairbairn

secretary · Resigned 23/07/2021

Stephen Wheeler

director · Resigned 23/07/2021

Alexander Hughes Honeyman

director · Resigned 31/12/2021

James Isaac Smith

director · Resigned 01/02/2022

John Anthony Downes

director · Resigned 01/04/2023

Annant Shah

director · Resigned 24/07/2023

Jeremy Williamson

director · Resigned 02/10/2023

Barry O'Regan

director · Resigned 02/10/2023

Elaine Harley

director · Resigned 02/10/2023

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Alexandra Leta Malone

director · Resigned 07/07/2025

Paul Gerald Cooley

director · Resigned 27/08/2025

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Daniel Mark Pearson

director · Resigned 21/10/2025

Jane Elizabeth Dunne

director · Resigned 23/07/2026

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

A registered charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

SHARE CHARGE

Created 21/12/2006Registered 24/07/2026Satisfied 24/07/2026
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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1No.1 Forbury Place
2026-06-27

NO.1 FORBURY PLACE

post townReading
2026-06-27

READING