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Name

SSE Thermal Energy Holdings Limited

Address
One Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 12650549 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sse Plc Status: Active Notified: 08/06/2020 Companies House Number: Sc117119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Beattie, Martin Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Bronwin, Hannah Zoe Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryans, Charles Glasgow, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Ann Miriam Georgina Perth, Scotland Status: Active Notified: 08/06/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hayward, Mark Richard Cuerdley, Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 11/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Johnson, John Leopardstown, Dublin, Ireland Status: Active Notified: 02/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mackay, Mandy Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd, Adrian Marc James Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 05/1971 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Swan, Colin Charles 200 Dunkeld Road, Perth, Scotland Status: Active Notified: 07/07/2023 Role: Secretary
    Zakir, Zahida Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raw, Catherine Buckingham Palace Road, London, England Status: Ceased Notified: 07/07/2022 Ceased: 04/04/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB SSE Hornsea Limited Status: Active Notified: 12/01/2024 Companies House Number: 04467860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Hydrogen Holdings Limited Status: Active Notified: 24/10/2023 Companies House Number: 15231331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE LOW Carbon Holdings Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Multifuel Generation Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12661566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Thermal Energy Operations Limited Status: Active Notified: 25/06/2020 Companies House Number: 12697902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Thermal Generation Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12662248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slough Heat & Power Limited Status: Active Notified: 10/06/2021 Companies House Number: 00174142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors