SSE HORNSEA LIMITED - READING


Company Profile Company Filings

Overview

SSE HORNSEA LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE HORNSEA LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04467860. The accounts status is FULL and accounts are next due on 31/12/2024.

SSE HORNSEA LIMITED - READING

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

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
MR CHARLES CRYANS Jun 1963 British Director 2023-04-18 CURRENT
MR MARTIN BEATTIE Mar 1981 British Director 2019-10-16 CURRENT
HANNAH ZOE BRONWIN Sep 1983 British Director 2023-04-18 CURRENT
MRS ZAHIDA ZAKIR Oct 1969 British Director 2023-04-18 CURRENT
ADRIAN MARC JAMES RUDD May 1971 British Director 2019-10-16 CURRENT
CATHERINE RAW Jun 1981 British Director 2022-07-07 CURRENT
MANDY MACKAY Jan 1976 British Director 2023-04-18 CURRENT
MR JOHN JOHNSON Nov 1976 Irish Director 2023-04-18 CURRENT
MRS ANN GRAY Apr 1967 British Director 2019-10-16 CURRENT
MR MICHAEL GILLATT Dec 1971 British Director 2019-10-16 CURRENT
MARK RICHARD HAYWARD Nov 1963 British Director 2020-11-09 CURRENT
YVONNE LOUISE TAYLOR-ROBERTSON Secretary 2015-11-04 UNTIL 2020-11-10 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2011-03-03 UNTIL 2014-12-10 RESIGNED
YEHUDA COHEN Mar 1964 British Secretary 2002-07-23 UNTIL 2002-09-30 RESIGNED
JOHN RICHARD OLIVER Mar 1960 British Director 2002-07-23 UNTIL 2002-09-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-06-24 UNTIL 2002-07-23 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-10 UNTIL 2015-11-04 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-06-24 UNTIL 2002-07-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-24 UNTIL 2002-07-23 RESIGNED
AILSA MARY GRAY Aug 1969 British Secretary 2002-09-30 UNTIL 2009-02-12 RESIGNED
PETER GRANT LAWNS British Secretary 2009-02-12 UNTIL 2011-03-03 RESIGNED
STEPHEN WHEELER Feb 1973 Irish Director 2019-09-27 UNTIL 2020-11-09 RESIGNED
DAVID NAUGHTON KEANE Mar 1951 British Director 2002-07-23 UNTIL 2002-09-30 RESIGNED
MATTHEW GILES SCRIMSHAW Jul 1965 British Director 2002-07-23 UNTIL 2002-09-30 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2018-03-15 UNTIL 2019-09-27 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2002-09-30 UNTIL 2012-05-22 RESIGNED
STEPHEN WHEELER Feb 1973 Irish Director 2021-04-16 UNTIL 2021-12-16 RESIGNED
ALASTAIR IAIN CLELAND Aug 1965 British Director 2012-05-22 UNTIL 2019-10-16 RESIGNED
NIGEL JOHN WAKEFIELD Apr 1966 British Director 2002-07-23 UNTIL 2002-09-30 RESIGNED
MS ELIZABETH ANNE TANNER May 1971 British Director 2017-01-04 UNTIL 2018-03-15 RESIGNED
MICHAEL EDWIN FLINN Sep 1959 American Director 2002-07-23 UNTIL 2002-09-30 RESIGNED
JOHN MATTHEW BOARDMAN Jun 1971 American Director 2002-07-23 UNTIL 2002-09-26 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2002-09-30 UNTIL 2017-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Thermal Energy Holdings Limited 2024-01-12 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sse Plc 2016-04-06 - 2024-01-12 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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