---
title: "SSE PRODUCTION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82bbcc75-5a6a-5a23-bf9c-e5ee8854a816
json: https://whiteintel.dev/api/public/dossier/82bbcc75-5a6a-5a23-bf9c-e5ee8854a816
identifier: oo:GB-COH-02499702
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SSE PRODUCTION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02499702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82bbcc75-5a6a-5a23-bf9c-e5ee8854a816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82bbcc75-5a6a-5a23-bf9c-e5ee8854a816  

## Ownership & control

### Owners / controllers

- **SSE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f13ca6e3-c29e-5315-8aa9-8d403330d91b

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- 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 2013-03-29
- 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 1992-12-07 · resigned 2014-12-10
- FAIRBAIRN, Sally — secretary · appointed 2014-12-10 · resigned 2023-07-07
- JEBSON, James Francis Cameron — secretary · British · resigned 1992-12-07
- ALEXANDER, Fraser Mcgregor — director · British · appointed 2002-10-14 · resigned 2013-03-29
- BRONWIN, Hannah Zoe — director · British · appointed 2022-05-17 · resigned 2025-01-31
- CHENHALL, Andrew Talbot — director · British · appointed 1992-12-07 · resigned 1993-03-02
- CRYANS, Charles — director · British · appointed 2019-12-04 · resigned 2021-06-24
- GILLATT, Michael — director · British · appointed 2019-12-04 · resigned 2020-12-16
- GRAY, Ann Miriam Georgina — director · British · appointed 2019-12-04 · resigned 2025-04-17
- GRAY, David Mclaren — director · British · appointed 1998-04-30 · resigned 1999-10-08
- GRAY, John Bullard — director · British · appointed 1992-12-07 · resigned 1998-07-30
- JOHNSON, John — director · Irish · appointed 2019-12-04 · resigned 2026-01-06

### Beneficial owners (Persons with Significant Control)

- [Sse Plc](https://whiteintel.dev/entity/f13ca6e3-c29e-5315-8aa9-8d403330d91b) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02499702
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02499702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SSE PRODUCTION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/82bbcc75-5a6a-5a23-bf9c-e5ee8854a816 · Structured JSON: https://whiteintel.dev/api/public/dossier/82bbcc75-5a6a-5a23-bf9c-e5ee8854a816._

_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"._