---
title: "KEADBY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62faa231-a4dd-5b97-99b4-4c983decdd67
json: https://whiteintel.dev/api/public/dossier/62faa231-a4dd-5b97-99b4-4c983decdd67
identifier: oo:GB-COH-02691516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEADBY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02691516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62faa231-a4dd-5b97-99b4-4c983decdd67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62faa231-a4dd-5b97-99b4-4c983decdd67  

## Ownership & control

### Owners / controllers

- **SSE GENERATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/420e4deb-d262-5fa7-b03c-052b4991d273
- **SSE GENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/420e4deb-d262-5fa7-b03c-052b4991d273
- **SSE THERMAL GENERATION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3648cff8-e62a-52df-a991-42d0ae1d7948

### UBO chain (walk to the ultimate owner)

1. **SSE GENERATION LIMITED** — beneficial owner 87.5% → *KEADBY DEVELOPMENTS LIMITED*
1. **SSE GENERATION LIMITED** — beneficial owner 100% → *KEADBY DEVELOPMENTS LIMITED*
1. **SSE THERMAL GENERATION HOLDINGS LIMITED** — beneficial owner 100% → *KEADBY DEVELOPMENTS LIMITED*
2. **SSE THERMAL ENERGY HOLDINGS LIMITED** — beneficial owner 100% → *SSE THERMAL GENERATION HOLDINGS LIMITED*
2. **SSE PLC** — beneficial owner 87.5% → *SSE GENERATION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SWAN, Colin Charles — secretary · appointed 2023-07-07
- BEATTIE, Martin — director · British · appointed 2019-12-04
- CRYANS, Charles — director · British · appointed 2022-01-18
- DE AZEVEDO DENT, Kelly — director · British · appointed 2025-11-04
- HAYWARD, Mark Richard — director · British · appointed 2019-12-04
- MACKAY, Mandy — director · British · appointed 2022-05-17
- MCCUTCHEON, Finlay Alexander — director · British · appointed 2024-07-06
- RUDD, Adrian Marc James — director · British · appointed 2019-12-04
- DONNELLY, Lawrence John Vincent — secretary · British · appointed 1997-06-17 · resigned 2014-12-01
- DONNELLY, Lawrence John Vincent — secretary · British · appointed 1992-04-08 · resigned 1993-04-01
- DUFTY, Kevan — secretary · British · appointed 1993-04-01 · resigned 1995-01-25
- FAIRBAIRN, Sally — secretary · appointed 2014-12-01 · resigned 2023-07-07
- HASTINGS, David Gillespie — secretary · British · appointed 1996-04-01 · resigned 1997-05-31
- NEWSOME, Michael John — secretary · British · appointed 1995-01-25 · resigned 1996-04-01
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-02-24 · resigned 1992-03-01
- ADAMS, Christopher George — director · British · appointed 1993-06-24 · resigned 1996-06-27
- ALEXANDER, Fraser Mcgregor — director · British · appointed 2002-10-14 · resigned 2005-09-26
- BRONWIN, Hannah Zoe — director · British · appointed 2022-05-17 · resigned 2025-01-31
- BRYDON, Antony Gavin Dominic, Dr — director · British · appointed 2005-09-26 · resigned 2010-03-02
- CRYANS, Charles — director · British · appointed 2019-12-04 · resigned 2021-06-24

### Beneficial owners (Persons with Significant Control)

- [Sse Thermal Generation Holdings Limited](https://whiteintel.dev/entity/3648cff8-e62a-52df-a991-42d0ae1d7948) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-12
- [Sse Generation Limited](https://whiteintel.dev/entity/420e4deb-d262-5fa7-b03c-052b4991d273) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02691516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEADBY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/62faa231-a4dd-5b97-99b4-4c983decdd67 · Structured JSON: https://whiteintel.dev/api/public/dossier/62faa231-a4dd-5b97-99b4-4c983decdd67._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._