SSE PRODUCTION SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
SSE PRODUCTION SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE PRODUCTION SERVICES LIMITED was incorporated 33 years ago on 08/05/1990 and has the registered number: 02499702. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE PRODUCTION SERVICES LIMITED was incorporated 33 years ago on 08/05/1990 and has the registered number: 02499702. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE PRODUCTION SERVICES LIMITED - READING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN GRAY | Apr 1967 | British | Director | 2019-12-04 | CURRENT |
COLIN CHARLES SWAN | Secretary | 2023-07-07 | CURRENT | ||
HANNAH ZOE BRONWIN | Sep 1983 | British | Director | 2022-05-17 | CURRENT |
MR CHARLES CRYANS | Jun 1963 | British | Director | 2022-01-18 | CURRENT |
MR MARTIN BEATTIE | Mar 1981 | British | Director | 2019-12-04 | CURRENT |
MRS ZAHIDA ZAKIR | Oct 1969 | British | Director | 2021-06-22 | CURRENT |
ADRIAN MARC JAMES RUDD | May 1971 | British | Director | 2019-12-04 | CURRENT |
CATHERINE RAW | Jun 1981 | British | Director | 2022-07-07 | CURRENT |
MANDY MACKAY | Jan 1976 | British | Director | 2022-05-17 | CURRENT |
MR JOHN JOHNSON | Nov 1976 | Irish | Director | 2019-12-04 | CURRENT |
MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2013-03-29 | CURRENT |
ARNOLD ROGER ALEXANDER YOUNG | Jan 1944 | British | Director | RESIGNED | |
LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 1992-12-07 UNTIL 2014-12-10 | RESIGNED |
JAMES FRANCIS CAMERON JEBSON | Feb 1943 | British | Secretary | RESIGNED | |
SALLY FAIRBAIRN | Secretary | 2014-12-10 UNTIL 2023-07-07 | RESIGNED | ||
MR MICHAEL GILLATT | Dec 1971 | British | Director | 2019-12-04 UNTIL 2020-12-16 | RESIGNED |
ALAN YOUNG | Jul 1937 | British | Director | RESIGNED | |
PETER WALKER | Mar 1938 | British | Director | 1992-12-07 UNTIL 1995-08-25 | RESIGNED |
STEPHEN WHEELER | Feb 1973 | Irish | Director | 2019-12-04 UNTIL 2021-12-16 | RESIGNED |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2013-03-29 UNTIL 2016-05-31 | RESIGNED |
DR ARNOLD WADKIN READ | Oct 1937 | British | Director | 1992-12-07 UNTIL 1997-11-07 | RESIGNED |
BRUCE WATSON MCMILLAN | Oct 1941 | British | Director | 1993-03-02 UNTIL 1996-06-28 | RESIGNED |
JAMES HENRY MARTIN | Sep 1953 | British | Director | 1996-06-28 UNTIL 2001-10-02 | RESIGNED |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 1999-10-08 UNTIL 2002-10-14 | RESIGNED |
MR JOHN BULLARD GRAY | Jul 1941 | British | Director | 1992-12-07 UNTIL 1998-07-30 | RESIGNED |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 1998-04-30 UNTIL 1999-10-08 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2002-10-14 UNTIL 2013-03-29 | RESIGNED |
MR CHARLES CRYANS | Jun 1963 | British | Director | 2019-12-04 UNTIL 2021-06-24 | RESIGNED |
ANDREW TALBOT CHENHALL | Feb 1949 | British | Director | 1992-12-07 UNTIL 1993-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Plc | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |