SSEPG (OPERATIONS) LIMITED - READING
Company Profile | Company Filings |
Overview
SSEPG (OPERATIONS) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSEPG (OPERATIONS) LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764438. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSEPG (OPERATIONS) LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764438. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSEPG (OPERATIONS) LIMITED - READING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production 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 |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN CHARLES SWAN | Secretary | 2023-07-07 | CURRENT | ||
HANNAH ZOE BRONWIN | Sep 1983 | British | Director | 2022-05-17 | CURRENT |
MR MARTIN BEATTIE | Mar 1981 | British | Director | 2019-11-11 | CURRENT |
MRS ZAHIDA ZAKIR | Oct 1969 | British | Director | 2021-06-22 | CURRENT |
ADRIAN MARC JAMES RUDD | May 1971 | British | Director | 2019-11-11 | 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 | 2019-11-11 | CURRENT |
MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2013-03-29 | CURRENT |
MRS ANN GRAY | Apr 1967 | British | Director | 2019-11-11 | CURRENT |
MR CHARLES CRYANS | Jun 1963 | British | Director | 2022-01-18 | CURRENT |
HAZEL LOUISE WALKER | Secretary | 1997-04-28 UNTIL 1999-02-04 | RESIGNED | ||
PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 1996-12-31 UNTIL 1997-04-28 | RESIGNED |
MR DEREK AUBREY GOODALL MORRIS | Sep 1940 | British | Secretary | 1992-12-02 UNTIL 1996-12-31 | RESIGNED |
SALLY FAIRBAIRN | Secretary | 2014-12-10 UNTIL 2023-07-07 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 1999-02-04 UNTIL 2014-12-10 | RESIGNED |
BRANDON JAMES RENNET | Nov 1972 | British | Director | 2011-03-18 UNTIL 2013-03-13 | RESIGNED |
STEPHEN WHEELER | Feb 1973 | Irish | Director | 2019-11-11 UNTIL 2021-12-16 | RESIGNED |
DOCTOR JAMES HART | Sep 1945 | British | Director | 1994-09-30 UNTIL 1995-07-14 | RESIGNED |
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 1995-07-14 UNTIL 1996-06-05 | RESIGNED |
EDWARD SHAW | Mar 1944 | British | Director | 1998-04-01 UNTIL 1999-12-01 | RESIGNED |
MR MICHAEL GILLATT | Dec 1971 | British | Director | 2019-11-11 UNTIL 2020-12-16 | RESIGNED |
MR DAVID SIGSWORTH | Jul 1946 | British | Director | 1999-10-08 UNTIL 2005-03-31 | RESIGNED |
DR BRIAN LOCKHART SMITH | May 1955 | British | Director | 1996-06-05 UNTIL 2011-06-15 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2017-03-24 UNTIL 2019-11-11 | RESIGNED |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2005-04-15 UNTIL 2016-05-31 | RESIGNED |
MR RHYS GORDON STANWIX | Sep 1964 | British | Director | 2013-03-29 UNTIL 2017-02-15 | RESIGNED |
PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 1992-12-21 UNTIL 1994-09-30 | RESIGNED |
DOCTOR JAMES HART | Sep 1945 | British | Director | 1997-04-22 UNTIL 1999-12-01 | RESIGNED |
STEPHEN CHRISTOPHER BASEBY | Jun 1953 | British | Director | 1992-12-21 UNTIL 1999-04-30 | RESIGNED |
MR CHARLES CRYANS | Jun 1963 | British | Director | 2019-11-11 UNTIL 2021-06-24 | RESIGNED |
MR STEPHEN GARETH BRETT | Sep 1958 | British | Director | 1992-12-02 UNTIL 1993-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-13 UNTIL 1992-12-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-13 UNTIL 1992-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Thermal Generation Holdings Limited | 2021-05-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sse Generation Limited | 2016-04-06 - 2021-05-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |