Back to search

Sse Thermal Energy Operations Limited

12697902

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 25/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

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 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

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

Reg: 12650549 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/06/2020

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 appointedSWAN, Colin Charles
2026-06-11
officer appointedBEATTIE, Martin
2026-06-11
officer appointedCRYANS, Charles
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 appointedRUDD, Adrian Marc James
2026-06-11