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Sse Thermal Generation Holdings Limited
12662248
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
One Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 11/06/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
35110
Production of electricityOfficers
Colin Charles Swan
secretary · Since 07/07/2023
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 17/04/2025
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
One, Forbury Place, Reading, RG1 3JH
Reg: 12650549 · Uk Register Of Companies · Private Company Limited By Shares
Notified 11/06/2020
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) AS SECURITY TRUSTEE F
Created 22/07/2021Registered 23/07/2021
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → One Forbury Place
2026-06-11ONE FORBURY PLACE
post town → Reading
2026-06-11READING