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KEADBY DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-02691516

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SSE GENERATION LIMITEDbeneficial owner 87.5%KEADBY DEVELOPMENTS LIMITED
  2. 1SSE GENERATION LIMITEDbeneficial owner 100%KEADBY DEVELOPMENTS LIMITED
  3. 1SSE THERMAL GENERATION HOLDINGS LIMITEDbeneficial owner 100%KEADBY DEVELOPMENTS LIMITED
  4. 2SSE THERMAL ENERGY HOLDINGS LIMITEDbeneficial owner 100%SSE THERMAL GENERATION HOLDINGS LIMITED
  5. 2SSE PLCbeneficial owner 87.5%SSE GENERATION LIMITED

Company profile· live · Companies House

Company no.
02691516
Status
active
Type
ltd
Incorporated
1992-02-27
Registered office
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, DN17 3EF, United Kingdom
SIC
35110
Officers · 8 active
  • SWAN, Colin Charles
    secretary · appt 2023-07-07
  • BEATTIE, Martin
    director · British · appt 2019-12-04
  • CRYANS, Charles
    director · British · appt 2022-01-18
  • DE AZEVEDO DENT, Kelly
    director · British · appt 2025-11-04
  • HAYWARD, Mark Richard
    director · British · appt 2019-12-04
  • MACKAY, Mandy
    director · British · appt 2022-05-17
  • MCCUTCHEON, Finlay Alexander
    director · British · appt 2024-07-06
  • RUDD, Adrian Marc James
    director · British · appt 2019-12-04
  • DONNELLY, Lawrence John Vincent(resigned)
    secretary · British · appt 1997-06-17
  • DONNELLY, Lawrence John Vincent(resigned)
    secretary · British · appt 1992-04-08
  • DUFTY, Kevan(resigned)
    secretary · British · appt 1993-04-01
  • FAIRBAIRN, Sally(resigned)
    secretary · appt 2014-12-01
Beneficial owners · PSC · 1 current

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