SSE HORNSEA LIMITED
Overview
| Company Name | SSE HORNSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04467860 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HORNSEA LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is SSE HORNSEA 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 HORNSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNEGY HORNSEA LIMITED | Jul 24, 2002 | Jul 24, 2002 |
| VELVETGLEN LIMITED | Jun 24, 2002 | Jun 24, 2002 |
What are the latest accounts for SSE HORNSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HORNSEA LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for SSE HORNSEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Johnson as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Zahida Zakir as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Appointment of Kelly De Azevedo Dent as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Gillatt as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Miriam Georgina Gray as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hannah Zoe Bronwin as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Appointment of Mr Finlay Alexander Mccutcheon as a director on Jul 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Catherine Raw as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Cessation of Sse Plc as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||
Notification of Sse Thermal Energy Holdings Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Raw on Mar 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Johnson as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Zahida Zakir as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Cryans as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Hannah Bronwin as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mandy Mackay as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Second filing for the appointment of Catherine Raw as a director | 3 pages | RP04AP01 | ||
Who are the officers of SSE HORNSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 263207990001 | |||||
| CRYANS, Charles | Director | G2 6AY Glasgow 1 Waterloo Street | United Kingdom | British | 263351850001 | |||||
| DE AZEVEDO DENT, Kelly | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 342148170001 | |||||
| HAYWARD, Mark Richard | Director | Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom | United Kingdom | British | 151366620001 | |||||
| MACKAY, Mandy | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 308045180001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 167444610002 | |||||
| RUDD, Adrian Marc James | Director | Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom | England | British | 245515390010 | |||||
| COHEN, Yehuda | Secretary | 41 Priory Field Drive HA8 9PT Edgware Middlesex | British | 74355030001 | ||||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 158345930001 | |||||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193351080001 | |||||||
| GRAY, Ailsa Mary | Secretary | 27 Saint Magdalenes Road PH2 0BT Perth | British | 52995340008 | ||||||
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437910001 | ||||||
| TAYLOR-ROBERTSON, Yvonne Louise | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 202381150001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | 65278040002 | |||||
| BOARDMAN, John Matthew | Director | 13 Admiralty Way TW11 0NL Teddington Middlesex | American | 81439360001 | ||||||
| BRONWIN, Hannah Zoe | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 317234390001 | |||||
| CLELAND, Alastair Iain | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 169549800002 | |||||
| FLINN, Michael Edwin | Director | 8a Eaton Park KT11 2JE Cobham Surrey | American | 81440330002 | ||||||
| GILLATT, Michael | Director | Garton Road HU11 4QB Hull Sse Gas Storage United Kingdom | United Kingdom | British | 263351840001 | |||||
| GRAY, Ann Miriam Georgina | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 260265240001 | |||||
| JOHNSON, John | Director | South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 263202680002 | |||||
| KEANE, David Naughton | Director | 96 Kings Road TW10 6EE Richmond Surrey | British | 81219350001 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| OLIVER, John Richard | Director | Staffield Carron Lane GU29 9LB Midhurst West Sussex | United Kingdom | British | 81441080001 | |||||
| RAW, Catherine | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | 297971210001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCRIMSHAW, Matthew Giles | Director | Beech Coppice Woodland Way KT20 6NW Tadworth Surrey | British | 83322550001 | ||||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 130143620003 | |||||
| SMITH, Paul Richard | Director | Grampian House 200 Dunkeld Road PH1 3GH Perth | United Kingdom | British | 62067440001 | |||||
| TANNER, Elizabeth Anne | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | 100488700003 | |||||
| WAKEFIELD, Nigel John | Director | 2 Lyford Road SW18 3LG London | British | 79254170001 | ||||||
| WHEELER, Stephen | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 143540290003 | |||||
| WHEELER, Stephen | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 143540290003 | |||||
| ZAKIR, Zahida | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 284573480001 |
Who are the persons with significant control of SSE HORNSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Thermal Energy Holdings Limited | Jan 12, 2024 | Forbury Place 43 Forbury Road RG1 3JH Reading No. 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sse Plc | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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