Sse Staythorpe Solar Limited

14046913

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 14/04/2022

Previously known as

Staythorpe Solar Limited · until 07/09/2022

Compliance

Last accounts

31/03/2025

dormant

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 47

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

Stuart Peter Hood

director · Since 19/02/2026

British · Scotland · Age 46

Stephen Wheeler

director · Since 19/02/2026

Irish · Ireland · Age 53

Robert Bryce

director · Since 19/02/2026

British · Scotland · Age 48

Former

David George Williams

director · Resigned 14/04/2022

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

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Richard Genille Cave-Bigley

director · Resigned 14/10/2024

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Persons with Significant Control

Sse Staythorpe Power Limited

75–100% shares

75–100% votes

Appoint directors

20-22, Wenlock Road, London, N1 7GU

Reg: 14043534 · Companies House · Limited Company

Notified 14/04/2022

Former PSCs

Mr Steven Serpant

Ceased 14/04/2022

Change History

officer appointed → WILSON, Steven Andrew

2026-06-11

officer appointed → FUTTER, Rosalind Charlotte, Mrs.

2026-06-11

officer appointed → HILL, Gayle Catherine

2026-06-11

officer appointed → HOOD, Stuart Peter

2026-06-11

officer appointed → WHEELER, Stephen

2026-06-11

officer appointed → O'CONNOR, Bernard Michael

2026-06-11

officer appointed → BERRY, Kerry Stacey

2026-06-11

officer appointed → BRYCE, Robert

2026-06-11

officer appointed → DONALD, Heather Lindsay

2026-06-11

officer appointed → DUNNE, Jane Elizabeth

2026-06-11

type → ltd

2026-06-11

Private Limited Company

address line1 → No.1 Forbury Place

2026-06-11

NO.1 FORBURY PLACE

post town → Reading

2026-06-11

READING

status → active

2026-06-11

Active