SSE THERMAL GENERATION (SCOTLAND) LIMITED - PERTH


Company Profile Company Filings

Overview

SSE THERMAL GENERATION (SCOTLAND) LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
SSE THERMAL GENERATION (SCOTLAND) LIMITED was incorporated 3 years ago on 12/06/2020 and has the registered number: SC664055. The accounts status is FULL and accounts are next due on 31/12/2024.

SSE THERMAL GENERATION (SCOTLAND) LIMITED - PERTH

This company is listed in the following categories:
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

INVERALMOND HOUSE
PERTH
PH1 3AQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZAHIDA ZAKIR Oct 1969 British Director 2021-08-20 CURRENT
ADRIAN MARC JAMES RUDD May 1971 British Director 2021-08-20 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 2021-09-02 CURRENT
MARK RICHARD HAYWARD Nov 1963 British Director 2021-08-20 CURRENT
MRS ANN GRAY Apr 1967 British Director 2020-06-12 CURRENT
MR CHARLES CRYANS Jun 1963 British Director 2022-01-18 CURRENT
HANNAH ZOE BRONWIN Sep 1983 British Director 2022-05-17 CURRENT
MR MARTIN BEATTIE Mar 1981 British Director 2021-08-20 CURRENT
COLIN CHARLES SWAN Secretary 2023-07-07 CURRENT
SALLY FAIRBAIRN Secretary 2020-06-12 UNTIL 2023-07-07 RESIGNED
STEPHEN WHEELER Feb 1973 Irish Director 2020-06-12 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Thermal Generation Holdings Limited 2020-06-12 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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