Menna Overview
Here’s a quick overview of SSE PRODUCTION SERVICES LIMITED 👀 — a Reading based business that started in 1990.
SSE PRODUCTION SERVICES LIMITED
- Company statusactive
- Company No02499702
- Age36 years 2 months Incorporated 8 May 1990
- Officers9
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SSE PRODUCTION SERVICES LIMITED is an active company incorporated on 8 May 1990 and based in Reading, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35130 Distribution of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAN, Colin Charles | secretary | 07 Jul 2023 | |
| BEATTIE, Martin | director | Mar 1981 | 04 Dec 2019 |
| CRYANS, Charles | director | Jun 1963 | 18 Jan 2022 |
| DE AZEVEDO DENT, Kelly | director | Dec 1971 | 04 Nov 2025 |
| HAYWARD, Mark Richard | director | Nov 1963 | 29 Mar 2013 |
| JOHNSON, John | director | Nov 1976 | 04 Dec 2019 |
| MACKAY, Mandy | director | Jan 1976 | 17 May 2022 |
| MCCUTCHEON, Finlay Alexander | director | Nov 1977 | 06 Jul 2024 |
| RUDD, Adrian Marc James | director | May 1971 | 04 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Plc | 06 Apr 2016 |
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BEATTIE, Martin, DE AZEVEDO DENT, Kelly, JOHNSON, John, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, ZAKIR, Zahida are mutual persons.
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ALEXANDER, Fraser Mcgregor are mutual persons.
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ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
ALEXANDER, Fraser Mcgregor are mutual persons.
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GRAY, David Mclaren are mutual persons.
GRAY, David Mclaren are mutual persons.
GRAY, David Mclaren are mutual persons.
GRAY, David Mclaren are mutual persons.
GRAY, David Mclaren are mutual persons.
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MARCHANT, Ian Derek are mutual persons.
MARCHANT, Ian Derek are mutual persons.
MARCHANT, Ian Derek are mutual persons.
MARTIN, James Henry are mutual persons.
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SMITH, Paul Richard, WHEELER, Stephen are mutual persons.
SMITH, Paul Richard, WHEELER, Stephen are mutual persons.
SMITH, Paul Richard, WHEELER, Stephen are mutual persons.
SMITH, Paul Richard are mutual persons.
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WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
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WHEELER, Stephen are mutual persons.
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WHEELER, Stephen are mutual persons.
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WHEELER, Stephen are mutual persons.
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WHEELER, Stephen are mutual persons.
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WHEELER, Stephen are mutual persons.
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WHEELER, Stephen are mutual persons.
SSE RENEWABLES HOLDINGS (UK) LIMITED
WHEELER, Stephen are mutual persons.
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YOUNG, Alan Moffat are mutual persons.
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YOUNG, Arnold Roger Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SSE PRODUCTION SERVICES LIMITED 👀 — a Reading based business that started in 1990.