Back to search

Ssepg (Operations) Limited

02764438

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 13/11/1992

Previously known as

Sepg (Operations) Limited · until 24/12/1999
Tidyever Enterprises Limited · until 15/12/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35110
Production of electricity

Officers

Mark Richard Hayward

director · Since 29/03/2013

British · United Kingdom · Age 62

Martin Beattie

director · Since 11/11/2019

British · Scotland · Age 45

Adrian Marc James Rudd

director · Since 11/11/2019

British · England · Age 55

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

Instant Companies Limited

corporate nominee director · Resigned 02/12/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/12/1992

Stephen Gareth Brett

director · Resigned 30/09/1993

Paul Nicholas Woollacott

director · Resigned 30/09/1994

James Hart

director · Resigned 14/07/1995

Ian Derek Marchant

director · Resigned 05/06/1996

Derek Aubrey Goodall Morris

secretary · Resigned 31/12/1996

Peter Geoffrey Hearsey

secretary · Resigned 28/04/1997

Hazel Louise Walker

secretary · Resigned 04/02/1999

Stephen Christopher Baseby

director · Resigned 30/04/1999

James Hart

director · Resigned 01/12/1999

Edward Shaw

director · Resigned 01/12/1999

David Sigsworth

director · Resigned 31/03/2005

Brian Lockhart Smith

director · Resigned 15/06/2011

Brandon James Rennet

director · Resigned 13/03/2013

Lawrence John Vincent Donnelly

secretary · Resigned 10/12/2014

Paul Richard Smith

director · Resigned 31/05/2016

Rhys Gordon Stanwix

director · Resigned 15/02/2017

James Isaac Smith

director · Resigned 11/11/2019

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 Thermal Generation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 12662248 · Companies House · Limited By Shares

Notified 20/05/2021

Former PSCs

Sse Generation Limited

Ceased 20/05/2021

Change History

officer appointedRUDD, Adrian Marc James
2026-06-11
officer appointedDE AZEVEDO DENT, Kelly
2026-06-11
officer appointedHAYWARD, Mark Richard
2026-06-11
officer appointedMACKAY, Mandy
2026-06-11
officer appointedMCCUTCHEON, Finlay Alexander
2026-06-11
officer appointedSWAN, Colin Charles
2026-06-11
officer appointedBEATTIE, Martin
2026-06-11
officer appointedCRYANS, Charles
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1No.1 Forbury Place
2026-06-11

NO.1 FORBURY PLACE

post townReading
2026-06-11

READING

statusactive
2026-06-11

Active