SSE THERMAL ENERGY HOLDINGS LIMITED
Overview
| Company Name | SSE THERMAL ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12650549 |
| 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 THERMAL ENERGY HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SSE THERMAL ENERGY HOLDINGS LIMITED located?
| Registered Office Address | One Forbury Place 43 Forbury Road RG1 3JH Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSE THERMAL ENERGY HOLDINGS 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 THERMAL ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for SSE THERMAL ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||
legacy | 288 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Kelly De Azevedo Dent as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ann Miriam Georgina Gray as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Zoe Bronwin as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 343 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Finlay Alexander Mccutcheon as a director on Jul 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Raw as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 349 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Colin Charles Swan as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sally Fairbairn as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SSE THERMAL ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 311940900001 | |||||||
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 263207990001 | |||||
| CRYANS, Charles | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 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 | United Kingdom | British | 211531320001 | |||||
| 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 | |||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 275726530001 | |||||||
| BRONWIN, Hannah Zoe | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 317234390001 | |||||
| GRAY, Ann Miriam Georgina | Director | 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 | |||||
| RAW, Catherine | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | 297971210006 | |||||
| WHEELER, Stephen | Director | South County Business Park Leopardstown 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 THERMAL ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Plc | Jun 08, 2020 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
| |||||||||||||
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