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 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
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 |