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Sse Staythorpe Power Limited

14043534

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 12/04/2022

Previously known as

Staythorpe Power Limited · until 06/09/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Bernard Michael O'Connor

secretary · Since 24/11/2023

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland · Age 48

Jane Elizabeth Dunne

director · Since 14/10/2024

Irish · Ireland · Age 46

Gayle Catherine Hill

director · Since 03/03/2025

British · Scotland · Age 52

Kerry Stacey Berry

director · Since 03/03/2025

British · England · Age 44

Steven Andrew Wilson

director · Since 27/08/2025

British · Scotland · Age 51

Rosalind Charlotte Futter

director · Since 19/02/2026

British · England · Age 48

Robert Bryce

director · Since 19/02/2026

British · Scotland · Age 48

Stuart Peter Hood

director · Since 19/02/2026

British · Scotland · Age 46

Stephen Wheeler

director · Since 19/02/2026

Irish · Ireland · Age 53

Former

David George Williams

director · Resigned 12/04/2022

Steven Serpant

director · Resigned 25/05/2022

David George Williams

director · Resigned 25/05/2022

Mohammed Shehzad Khalid

secretary · Resigned 04/04/2023

Scott Keelor Anderson

director · Resigned 24/11/2023

Graham Atkinson

secretary · Resigned 24/11/2023

Richard Genille Cave-Bigley

director · Resigned 14/10/2024

Finlay Alexander Mccutcheon

director · Resigned 14/10/2024

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Jane Elizabeth Dunne

director · Resigned 23/07/2026

Persons with Significant Control

Sse Renewables Solar & Battery Holdings Limited

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

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 13561962 · Companies House · Limited By Shares

Notified 25/05/2022

Former PSCs

Netzero Holdings Ltd

Ceased 25/05/2022

Carbon Holdings Limited

Ceased 25/05/2022

Gridmove Ltd

Ceased 25/05/2022

Mr Steven Serpant

Ceased 12/04/2022

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