Sse Production Services Limited

02499702

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO.1 FORBURY PLACE, READING, RG1 3JH

Incorporated 08/05/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

35130

Distribution of electricity

Officers

Mr Mark Richard Hayward

director · Since 29/03/2013

MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mr Martin Beattie

director · Since 04/12/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Adrian Marc James Rudd

director · Since 04/12/2019

CHARTERED MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Charles Cryans

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mandy Mackay

director · Since 17/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Colin Charles Swan

secretary · Since 07/07/2023

Mr Finlay Alexander Mccutcheon

director · Since 06/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 35 other boards

Ms Kelly De Azevedo Dent

director · Since 04/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Persons with Significant Control

Sse Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc117119 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016