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SSE LOW CARBON HOLDINGS LIMITED

SSE LOW CARBON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSSE LOW CARBON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15052653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SSE LOW CARBON HOLDINGS LIMITED?

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

    Where is SSE LOW CARBON HOLDINGS LIMITED located?

    Registered Office Address
    No. 1
    Forbury Place, 43 Forbury Road
    RG1 3JH Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSE LOW CARBON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SSE LOW CARBON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for SSE LOW CARBON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Johnson as a director on Jan 06, 2026

    		1 pagesTM01

    Termination of appointment of Zahida Zakir as a director on Nov 11, 2025

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Finlay Alexander Mccutcheon as a director on Jul 06, 2024

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2023

    Statement of capital on Aug 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SSE LOW CARBON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Colin Charles
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		312111930001
    CRYANS, Charles
    G2 6AY Glasgow,
    1 Waterloo Street
    Scotland
    		Director
    G2 6AY Glasgow,
    1 Waterloo Street
    Scotland
    		United KingdomBritish263351850001
    DE AZEVEDO DENT, Kelly
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		EnglandBritish342148170001
    MACKAY, Mandy
    200 Dunkeld Road
    PH1 3GH Perth
    Grampian House
    Scotland
    		Director
    200 Dunkeld Road
    PH1 3GH Perth
    Grampian House
    Scotland
    		United KingdomBritish211531320001
    MCCUTCHEON, Finlay Alexander
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		ScotlandBritish167444610002
    JOHNSON, John
    South County Business Park, Leopardstown
    18 Dublin
    Red Oak South
    Ireland
    		Director
    South County Business Park, Leopardstown
    18 Dublin
    Red Oak South
    Ireland
    		IrelandIrish263202680002
    ZAKIR, Zahida
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		EnglandBritish284573480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSE LOW CARBON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forbury Place
    43 Forbury Road
    RG1 3JH Reading
    No. 1
    England
    		Aug 07, 2023
    Forbury Place
    43 Forbury Road
    RG1 3JH Reading
    No. 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12650549
    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