Back to search

Sse Viking Limited

06021053

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 06/12/2006

Previously known as

Dunwilco (1402) Limited · until 17/01/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Bernard Michael O'Connor

secretary · Since 07/08/2019

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

Mr Robert Bryce

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 35 other boards

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Jane Elizabeth Dunne

director · Since 14/10/2024

DIRECTOR

IRISH · IRELAND · Age 46

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 07/08/2019

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 47

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

D.W. Company Services Limited

corporate secretary · Resigned 16/01/2007

D.W. Director 1 Limited

corporate director · Resigned 16/01/2007

Antony Gavin Dominic Brydon

director · Resigned 11/01/2013

Paul Richard Smith

director · Resigned 11/01/2013

Lawrence John Vincent Donnelly

secretary · Resigned 01/12/2014

Colin Clarke Nicol

director · Resigned 12/12/2014

James Isaac Smith

director · Resigned 20/03/2019

Paul Gerald Cooley

director · Resigned 20/03/2019

Sally Fairbairn

secretary · Resigned 07/08/2019

Michael John William Seaton

director · Resigned 13/02/2020

Simon Robert Crouch Smith

director · Resigned 13/02/2020

Finlay Alexander Mccutcheon

director · Resigned 31/12/2020

Alexander Hughes Honeyman

director · Resigned 31/12/2021

James Isaac Smith

director · Resigned 01/02/2022

John Anthony Downes

director · Resigned 01/04/2022

Jeremy Williamson

director · Resigned 01/04/2022

Barry O'Regan

director · Resigned 01/04/2023

Paul Gerald Cooley

director · Resigned 01/04/2023

Annant Shah

director · Resigned 24/07/2023

Elaine Harley

director · Resigned 02/10/2023

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Alexandra Leta Malone

director · Resigned 07/07/2025

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Daniel Mark Pearson

director · Resigned 21/10/2025

Persons with Significant Control

Sse Renewables Onshore Windfarm Holdings Limited

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

Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ

Reg: Ni049557 · Companies House · Limited By Shares

Notified 01/03/2021

Former PSCs

Sse Renewables Services (Uk) Limited

Ceased 01/03/2021

Change History

statusactive
2026-06-11

Active

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

officer appointedO'CONNOR, Bernard Michael
2026-06-11
officer appointedBERRY, Kerry Stacey
2026-06-11
officer appointedBRYCE, Robert
2026-06-11
officer appointedDONALD, Heather Lindsay
2026-06-11
officer appointedDUNNE, Jane Elizabeth
2026-06-11
officer appointedFUTTER, Rosalind Charlotte, Mrs.
2026-06-11
officer appointedHILL, Gayle Catherine
2026-06-11
officer appointedHOOD, Stuart Peter
2026-06-11
officer appointedWHEELER, Stephen
2026-06-11
officer appointedWILSON, Steven Andrew
2026-06-11