SSEPG (OPERATIONS) LIMITED

Overview

Company Name	SSEPG (OPERATIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02764438
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1992

Summary

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

What is the purpose of SSEPG (OPERATIONS) LIMITED?

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

Where is SSEPG (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 SSEPG (OPERATIONS) LIMITED?

Previous Company Names
Company Name	From	Until
SEPG (OPERATIONS) LIMITED	Dec 15, 1992	Dec 15, 1992
TIDYEVER ENTERPRISES LIMITED	Nov 13, 1992	Nov 13, 1992

What are the latest accounts for SSEPG (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 SSEPG (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 SSEPG (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	26 pages	AA

Nov 10, 2025	legacy	288 pages	PARENT_ACC

Nov 10, 2025	legacy	1 pages	AGREEMENT2

Nov 10, 2025	legacy	3 pages	GUARANTEE2

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	27 pages	AA

Dec 16, 2024	legacy	343 pages	PARENT_ACC

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Dec 16, 2024	legacy	3 pages	GUARANTEE2

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

Aug 01, 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	26 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 no updates	3 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 SSEPG (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				311940890001
BEATTIE, Martin 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Nov 11, 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 Fiddler's Ferry Power Station United Kingdom	Mar 29, 2013		Director	Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom	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	Nov 11, 2019		Director	Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom	England	British	1971-5	245515390010
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Feb 04, 1999	Dec 10, 2014	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 10, 2014	Jul 07, 2023	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193352800001
HEARSEY, Peter Geoffrey 76 Montgomery Street BN3 5BE Hove	Dec 31, 1996	Apr 28, 1997	Secretary	76 Montgomery Street BN3 5BE Hove		British		100685710005
MORRIS, Derek Aubrey Goodall 98 Braywick Road SL6 1DJ Maidenhead Berkshire	Dec 02, 1992	Dec 31, 1996	Secretary	98 Braywick Road SL6 1DJ Maidenhead Berkshire		British		9343110001
WALKER, Hazel Louise 41a Broughton Street EH1 3JU Edinburgh Midlothian	Apr 28, 1997	Feb 04, 1999	Secretary	41a Broughton Street EH1 3JU Edinburgh Midlothian		British		63949790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 1992	Dec 02, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASEBY, Stephen Christopher 4 Maultway Crescent GU15 1PN Camberley Surrey	Dec 21, 1992	Apr 30, 1999	Director	4 Maultway Crescent GU15 1PN Camberley Surrey		British	1953-6	32498010001
BRETT, Stephen Gareth 19 Stevenson Drive Binfield RG12 5TB Bracknell Berkshire	Dec 02, 1992	Sep 30, 1993	Director	19 Stevenson Drive Binfield RG12 5TB Bracknell Berkshire		British	1958-9	27134760001
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
CRYANS, Charles Waterloo Street G2 6AY Glasgow 1 United Kingdom	Nov 11, 2019	Jun 24, 2021	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1963-6	263351850001
GILLATT, Michael Garton Road HU11 4QB Hull Sse Gas Storage United Kingdom	Nov 11, 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	Nov 11, 2019	Apr 17, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1967-4	260265240001
HART, James, Doctor Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey	Apr 22, 1997	Dec 01, 1999	Director	Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1945-9	10014240003
HART, James, Doctor Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey	Sep 30, 1994	Jul 14, 1995	Director	Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1945-9	10014240003
JOHNSON, John South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Nov 11, 2019	Jan 06, 2026	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-11	263202680002
MARCHANT, Ian Derek South Riding Shoppenhangers Road SL6 2PZ Maidenhead Berkshire	Jul 14, 1995	Jun 05, 1996	Director	South Riding Shoppenhangers Road SL6 2PZ Maidenhead Berkshire		British	1961-2	29951280002
RAW, Catherine 111 Buckingham Palace Road SW1W 0SR London Sse England	Jul 07, 2022	Apr 04, 2024	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1981-6	297971210001
RENNET, Brandon James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 18, 2011	Mar 13, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1972-11	135521350001
SHAW, Edward, Mrt 22 Saint Leonards Avenue Chineham RG24 8RD Basingstoke Hampshire	Apr 01, 1998	Dec 01, 1999	Director	22 Saint Leonards Avenue Chineham RG24 8RD Basingstoke Hampshire	England	British	1944-3	66950470001
SIGSWORTH, David, Prof. 9 Station Road EH30 9HY South Queensferry West Lothian	Oct 08, 1999	Mar 31, 2005	Director	9 Station Road EH30 9HY South Queensferry West Lothian	United Kingdom	British	1946-7	4582280001
SMITH, Brian Lockhart, Dr Burnfield Cottage Forteviot PH2 9BU Perth Perthshire	Jun 05, 1996	Jun 15, 2011	Director	Burnfield Cottage Forteviot PH2 9BU Perth Perthshire	Scotland	British	1955-5	48135000003
SMITH, James Isaac 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 24, 2017	Nov 11, 2019	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1962-3	130143620003
SMITH, Paul Richard Grampian House 200 Dunkeld Road PH1 3GH Perth	Apr 15, 2005	May 31, 2016	Director	Grampian House 200 Dunkeld Road PH1 3GH Perth	United Kingdom	British	1963-1	62067440001
STANWIX, Rhys Gordon 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 29, 2013	Feb 15, 2017	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1964-9	136573400002
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Nov 11, 2019	Dec 16, 2021	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003
WOOLLACOTT, Paul Nicholas Parfitts Rectory Lane OX11 9DH Aston Tirrold Oxfordshire	Dec 21, 1992	Sep 30, 1994	Director	Parfitts Rectory Lane OX11 9DH Aston Tirrold Oxfordshire		British	1947-10	79525880001
ZAKIR, Zahida 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 22, 2021	Nov 11, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1969-10	284573480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSEPG (OPERATIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Thermal Generation Holdings Limited

May 20, 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.
license: CC0