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SSE PRODUCTION SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
1990-05-08
Legal form
ltd
Activity
35110, 35130
Registered office
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

SSE PRODUCTION SERVICES LIMITED is a ltd registered in GB, incorporated 1990-05-08 (active).

/03

Ownership & control

Owners / controllers
  • SSE PRODUCTION SERVICES LIMITED
    • SSE PLC· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

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

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02499702
Status
active
Type
ltd
Incorporated
1990-05-08
Registered office
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SIC
35110, 35130
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 2013-03-29
  • 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 1992-12-07
  • FAIRBAIRN, Sally(resigned)
    secretary · appt 2014-12-10
  • JEBSON, James Francis Cameron(resigned)
    secretary · British
  • ALEXANDER, Fraser Mcgregor(resigned)
    director · British · appt 2002-10-14
Beneficial owners · PSC · 1 current
  • ■
    Sse Plc
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-07-01
/07

Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SSE PLC
/ Community notesFREE

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

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