SSE MEDWAY OPERATIONS LIMITED

Overview

Company Name	SSE MEDWAY OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02647585
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SSE MEDWAY OPERATIONS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SSE MEDWAY OPERATIONS LIMITED located?

Registered Office Address	No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SSE MEDWAY OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AES MEDWAY OPERATIONS LIMITED	Feb 21, 1992	Feb 21, 1992
SWANFALL LIMITED	Sep 20, 1991	Sep 20, 1991

What are the latest accounts for SSE MEDWAY OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SSE MEDWAY OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for SSE MEDWAY OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of John Johnson as a director on Jan 06, 2026	1 pages	TM01

Nov 17, 2025	Termination of appointment of Zahida Zakir as a director on Nov 11, 2025	1 pages	TM01

Nov 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Nov 10, 2025	legacy	287 pages	PARENT_ACC

Nov 10, 2025	legacy	3 pages	GUARANTEE2

Nov 10, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	Appointment of Kelly De Azevedo Dent as a director on Nov 04, 2025	2 pages	AP01

Oct 13, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Ann Miriam Georgina Gray as a director on Apr 17, 2025	1 pages	TM01

Feb 13, 2025	Termination of appointment of Hannah Zoe Bronwin as a director on Jan 31, 2025	1 pages	TM01

Dec 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Dec 16, 2024	legacy	343 pages	PARENT_ACC

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Nov 12, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Appointment of Mr Finlay Alexander Mccutcheon as a director on Jul 06, 2024	2 pages	AP01

Apr 16, 2024	Termination of appointment of Catherine Raw as a director on Apr 04, 2024	1 pages	TM01

Dec 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Dec 19, 2023	legacy	349 pages	PARENT_ACC

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Nov 14, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Aug 01, 2023	Appointment of Colin Charles Swan as a secretary on Jul 07, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of Sally Fairbairn as a secretary on Jul 07, 2023	1 pages	TM02

May 24, 2023	Director's details changed for Catherine Raw on Mar 23, 2023	2 pages	CH01

View All Filings

Who are the officers of SSE MEDWAY OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAN, Colin Charles 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 07, 2023		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				311940830001
BEATTIE, Martin 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Dec 04, 2019		Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Scotland	British	1981-3	263207990001
CRYANS, Charles Waterloo Street G2 6AY Glasgow 1 United Kingdom	Jan 18, 2022		Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1963-6	263351850001
DE AZEVEDO DENT, Kelly 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 04, 2025		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1971-12	342148170001
HAYWARD, Mark Richard Widnes Road Cuerdley WA5 2UT Warrington Fiddlers Ferry Power Station	May 07, 2010		Director	Widnes Road Cuerdley WA5 2UT Warrington Fiddlers Ferry Power Station	United Kingdom	British	1963-11	151366620001
MACKAY, Mandy 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	May 17, 2022		Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	United Kingdom	British	1976-1	211531320001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 06, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
RUDD, Adrian Marc James Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom	Dec 04, 2019		Director	Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom	England	British	1971-5	245515390010
DONNELLY, Lawrence John Vincent Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire	Feb 13, 2009	Dec 01, 2014	Secretary	Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire		British		129227760001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014	Jul 07, 2023	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193201850001
GRAY, Ailsa Mary 27 Saint Magdalenes Road PH2 0BT Perth	Nov 07, 2003	Feb 13, 2009	Secretary	27 Saint Magdalenes Road PH2 0BT Perth		British		52995340008
LOWEN, John Sunnybank Matlock Road Walton S42 7LH Chesterfield Derbyshire	May 28, 1997	Nov 30, 1999	Secretary	Sunnybank Matlock Road Walton S42 7LH Chesterfield Derbyshire		British		54063160001
SCHOLEY, Michael David 106 Fulwell Road TW11 0RQ Teddington Middlesex		Feb 25, 1996	Secretary	106 Fulwell Road TW11 0RQ Teddington Middlesex		British		35253440001
SHARP, Barry Joseph 6755 Gray Post Court FOREIGN Centerville Va 22020 Usa		Feb 20, 2001	Secretary	6755 Gray Post Court FOREIGN Centerville Va 22020 Usa		British		16088420001
VASSILEOU, Stelios 49 Elmcroft Road BR6 0HZ Orpington Kent	Aug 13, 1996	May 28, 1997	Secretary	49 Elmcroft Road BR6 0HZ Orpington Kent		British		43466560001
YAU, Kwik Fong 56 Beverley Road ME16 9JR Maidstone Kent	Oct 25, 1999	Nov 07, 2003	Secretary	56 Beverley Road ME16 9JR Maidstone Kent		British		67785510001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London	Oct 30, 1998	Apr 10, 2002	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London		Dec 31, 1994	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
AYRE, Daniel James 28 Crookham Road SW6 4EQ London		Dec 31, 1994	Director	28 Crookham Road SW6 4EQ London		American	1958-11	24002830001
BAKKE, Dennis 2811 24th Street North Arlington Va 2207 Usa		Feb 20, 2001	Director	2811 24th Street North Arlington Va 2207 Usa		American	1945-11	34112450001
BARRETT, Jim Orchard House Front Street DN38 6AN Grasby North Lincolnshire	Nov 07, 2003	Dec 01, 2004	Director	Orchard House Front Street DN38 6AN Grasby North Lincolnshire		British	1954-3	94476460001
BRONWIN, Hannah Zoe 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 17, 2022	Jan 31, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1983-9	317234390001
BROWN, Daniel Forbis Great Fowlehall Oast House Darman Lane TN12 6PW Paddock Wood Kent	Aug 05, 1993	Jul 26, 1995	Director	Great Fowlehall Oast House Darman Lane TN12 6PW Paddock Wood Kent		American	1940-1	36109640001
CRYANS, Charles Waterloo Street G2 6AY Glasgow 1 United Kingdom	Dec 04, 2019	Jun 24, 2021	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1963-6	263351850001
DACEY, Peter William Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Nov 07, 2003	Apr 30, 2010	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland		British	1952-5	68851700001
FITZPATRICK, Mark Stuart Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		Oct 30, 1998	Director	Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		American	1951-1	16088440002
GILLATT, Michael Garton Road HU11 4QB Hull Sse Gas Storage United Kingdom	Dec 04, 2019	Dec 16, 2020	Director	Garton Road HU11 4QB Hull Sse Gas Storage United Kingdom	United Kingdom	British	1971-12	263351840001
GRAY, Ann Miriam Georgina 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 04, 2019	Apr 17, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1967-4	260265240001
HANRAHAN, Paul Maddeus Upper Flat 22 Smith Street SW3 4EE London		Dec 31, 1994	Director	Upper Flat 22 Smith Street SW3 4EE London		American	1957-11	18706160001
HEMPHILL JR, Robert Frederick 2302 South Mash Street Arlington Va 22202 Usa		Aug 01, 1996	Director	2302 South Mash Street Arlington Va 22202 Usa		American	1943-7	34112460001
ISMAIL, Ahmad Naveed Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey	Apr 10, 2002	Nov 07, 2003	Director	Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey		Pakistani	1961-7	82609050001
JOHNSON, John South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Dec 04, 2019	Jan 06, 2026	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-11	263202680002
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Apr 28, 1998	Feb 20, 2001	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MILLER, Mark 79 Chatfield Way Bradbourne Fields ME19 6UE East Malling Kent	Dec 01, 2000	Jun 28, 2001	Director	79 Chatfield Way Bradbourne Fields ME19 6UE East Malling Kent		American	1961-7	73423250001
MOSS, Keith Richard 7 Mitchell Road Kings Hill ME19 4RF Maidstone Kent	Jan 28, 2001	Nov 07, 2003	Director	7 Mitchell Road Kings Hill ME19 4RF Maidstone Kent	England	British	1965-3	272282840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE MEDWAY OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Thermal Generation Holdings Limited

May 12, 2021

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12662248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sse Generation Limited

Apr 06, 2016

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02310571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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