Menna Overview
Here’s a quick overview of SSE THERMAL GENERATION HOLDINGS LIMITED 👀 — a Reading based business that started in 2020.
SSE THERMAL GENERATION HOLDINGS LIMITED
- Company statusactive
- Company No12662248
- Age6 years 1 month Incorporated 11 June 2020
- Officers9
Address
One Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SSE THERMAL GENERATION HOLDINGS LIMITED is an active company incorporated on 11 June 2020 and based in Reading, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production 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 11 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 Small
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 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 Small
2 Years Ago on 01 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 17 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 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
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 | 20 Aug 2021 |
| CRYANS, Charles | director | Jun 1963 | 18 Jan 2022 |
| DE AZEVEDO DENT, Kelly | director | Dec 1971 | 04 Nov 2025 |
| HAYWARD, Mark Richard | director | Nov 1963 | 20 Aug 2021 |
| JOHNSON, John | director | Nov 1976 | 02 Sept 2021 |
| MACKAY, Mandy | director | Jan 1976 | 17 May 2022 |
| MCCUTCHEON, Finlay Alexander | director | Nov 1977 | 06 Jul 2024 |
| RUDD, Adrian Marc James | director | May 1971 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Thermal Energy Holdings Limited | 11 Jun 2020 |
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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.
BEATTIE, Martin, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, RUDD, Adrian Marc James, GRAY, Ann Miriam Georgina are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, WHEELER, Stephen, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, WHEELER, Stephen, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, WHEELER, Stephen, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, WHEELER, Stephen, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, CRYANS, Charles, DE AZEVEDO DENT, Kelly, HAYWARD, Mark Richard, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, RUDD, Adrian Marc James, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina, RAW, Catherine, ZAKIR, Zahida are mutual persons.
BEATTIE, Martin, GRAY, Ann Miriam Georgina are mutual persons.
BEATTIE, Martin, GRAY, Ann Miriam Georgina are mutual persons.
BEATTIE, Martin, CRYANS, Charles, HAYWARD, Mark Richard, JOHNSON, John, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina are mutual persons.
CRYANS, Charles, DE AZEVEDO DENT, Kelly, JOHNSON, John, MACKAY, Mandy, MCCUTCHEON, Finlay Alexander, ZAKIR, Zahida are mutual persons.
CRYANS, Charles, HAYWARD, Mark Richard, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina are mutual persons.
CRYANS, Charles, DE AZEVEDO DENT, Kelly, BRONWIN, Hannah Zoe are mutual persons.
CRYANS, Charles, DE AZEVEDO DENT, Kelly, BRONWIN, Hannah Zoe are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander are mutual persons.
HAYWARD, Mark Richard, MCCUTCHEON, Finlay Alexander are mutual persons.
JOHNSON, John, GRAY, Ann Miriam Georgina are mutual persons.
MACKAY, Mandy, RUDD, Adrian Marc James, GRAY, Ann Miriam Georgina are mutual persons.
MACKAY, Mandy are mutual persons.
MACKAY, Mandy are mutual persons.
MCCUTCHEON, Finlay Alexander are mutual persons.
MCCUTCHEON, Finlay Alexander, BRONWIN, Hannah Zoe, GRAY, Ann Miriam Georgina 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.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
WHEELER, Stephen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SSE THERMAL GENERATION HOLDINGS LIMITED 👀 — a Reading based business that started in 2020.