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Sse Production Services Limited

02499702

active
ltd
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, 43 Forbury Road, Reading, RG1 3JH
Incorporated 08/05/1990

Previously known as

Hydro-Electric Production Services Limited · until 07/01/2000
Refal 331 Limited · until 14/12/1992
Neptune Power Limited · until 22/01/1992
Countreturn Limited · until 25/06/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

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

Adrian Marc James Rudd

director · Since 04/12/2019

CHARTERED MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Martin Beattie

director · Since 04/12/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 20 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

Mark Richard Hayward

director · Since 29/03/2013

British · United Kingdom · Age 62

Adrian Marc James Rudd

director · Since 04/12/2019

British · England · Age 55

Martin Beattie

director · Since 04/12/2019

British · Scotland · Age 45

Charles Cryans

director · Since 18/01/2022

British · United Kingdom · Age 63

Mandy Mackay

director · Since 17/05/2022

British · United Kingdom · Age 50

Colin Charles Swan

secretary · Since 07/07/2023

Finlay Alexander Mccutcheon

director · Since 06/07/2024

British · Scotland · Age 48

Kelly De Azevedo Dent

director · Since 04/11/2025

British · England · Age 54

Former

Paul Richard Smith

director · Resigned 31/05/2016

Michael Gillatt

director · Resigned 16/12/2020

Charles Cryans

director · Resigned 24/06/2021

Stephen Wheeler

director · Resigned 16/12/2021

Sally Fairbairn

secretary · Resigned 07/07/2023

Catherine Raw

director · Resigned 04/04/2024

Hannah Zoe Bronwin

director · Resigned 31/01/2025

Ann Miriam Georgina Gray

director · Resigned 17/04/2025

Zahida Zakir

director · Resigned 11/11/2025

John Johnson

director · Resigned 06/01/2026

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1No.1 Forbury Place
2026-06-24

NO.1 FORBURY PLACE

post townReading
2026-06-24

READING