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Sse Hornsea Limited

04467860

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 24/06/2002

Previously known as

Dynegy Hornsea Limited · until 11/10/2002
Velvetglen Limited · until 24/07/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Adrian Marc James Rudd

director · Since 16/10/2019

CHARTERED MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Martin Beattie

director · Since 16/10/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Mr Mark Richard Hayward

director · Since 09/11/2020

MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mr Charles Cryans

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mandy Mackay

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 8 other boards

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

Adrian Marc James Rudd

director · Since 16/10/2019

British · England · Age 55

Martin Beattie

director · Since 16/10/2019

British · Scotland · Age 45

Mark Richard Hayward

director · Since 09/11/2020

British · United Kingdom · Age 62

Mandy Mackay

director · Since 18/04/2023

British · Scotland · Age 50

Charles Cryans

director · Since 18/04/2023

British · United Kingdom · Age 63

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

Sally Fairbairn

secretary · Resigned 04/11/2015

Fraser Mcgregor Alexander

director · Resigned 04/01/2017

Elizabeth Anne Tanner

director · Resigned 15/03/2018

James Isaac Smith

director · Resigned 27/09/2019

Alastair Iain Cleland

director · Resigned 16/10/2019

Stephen Wheeler

director · Resigned 09/11/2020

Yvonne Louise Taylor-Robertson

secretary · Resigned 10/11/2020

Stephen Wheeler

director · Resigned 16/12/2021

Catherine Raw

director · Resigned 04/04/2024

Hannah Zoe Bronwin

director · Resigned 31/01/2025

Ann Miriam Georgina Gray

director · Resigned 17/04/2025

Michael Gillatt

director · Resigned 24/10/2025

Zahida Zakir

director · Resigned 11/11/2025

John Johnson

director · Resigned 06/01/2026

Persons with Significant Control

Sse Thermal Energy Holdings Limited

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

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

Reg: 12650549 · Companies House · Private Company Limited By Shares

Notified 12/01/2024

Former PSCs

Sse Plc

Ceased 12/01/2024

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