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SSE THERMAL GENERATION HOLDINGS LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Subsidiaries
18
Officers
15
Beneficial owners
1
Same address
3
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-06-11
Legal form
ltd
Activity
35110
Registered office
One Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

SSE THERMAL GENERATION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-06-11 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12662248
Status
active
Type
ltd
Incorporated
2020-06-11
Registered office
One Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SIC
35110
Officers · 8 active
  • SWAN, Colin Charles
    secretary · appt 2023-07-07
  • BEATTIE, Martin
    director · British · appt 2021-08-20
  • CRYANS, Charles
    director · British · appt 2022-01-18
  • DE AZEVEDO DENT, Kelly
    director · British · appt 2025-11-04
  • HAYWARD, Mark Richard
    director · British · appt 2021-08-20
  • MACKAY, Mandy
    director · British · appt 2022-05-17
  • MCCUTCHEON, Finlay Alexander
    director · British · appt 2024-07-06
  • RUDD, Adrian Marc James
    director · British · appt 2021-08-20
  • FAIRBAIRN, Sally(resigned)
    secretary · appt 2020-06-11
  • BRONWIN, Hannah Zoe(resigned)
    director · British · appt 2022-05-17
  • GRAY, Ann Miriam Georgina(resigned)
    director · British · appt 2020-06-11
  • JOHNSON, John(resigned)
    director · Irish · appt 2021-09-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-24
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SSE THERMAL GENERATION HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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