Sse Thermal Energy Holdings Limited

12650549

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

One Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Incorporated 08/06/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

35110

Production of electricity

Officers

Martin Beattie

director · Since 20/08/2021

British · Scotland · Age 45

Adrian Marc James Rudd

director · Since 20/08/2021

British · England · Age 55

Mark Richard Hayward

director · Since 20/08/2021

British · United Kingdom · Age 62

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

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 30/06/2025

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 · Limited By Shares

Notified 08/06/2020

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → One Forbury Place

2026-06-11

ONE FORBURY PLACE

post town → Reading

2026-06-11

READING

officer appointed → SWAN, Colin Charles

2026-06-11

officer appointed → BEATTIE, Martin

2026-06-11

officer appointed → CRYANS, Charles

2026-06-11

officer appointed → DE AZEVEDO DENT, Kelly

2026-06-11

officer appointed → HAYWARD, Mark Richard

2026-06-11

officer appointed → MACKAY, Mandy

2026-06-11

officer appointed → MCCUTCHEON, Finlay Alexander

2026-06-11

officer appointed → RUDD, Adrian Marc James

2026-06-11