Sse Generation Limited

General information

Name:

Sse Generation Ltd

Office Address:

No.1 Forbury Place 43 Forbury Road RG1 3JH Reading

Number: 02310571

Incorporation date: 1988-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is 1988-10-31. Registered under number 02310571, it is listed as a Private Limited Company. You can contact the office of this firm during business times under the following location: No.1 Forbury Place 43 Forbury Road, RG1 3JH Reading. The company has been on the market under three previous names. Its initial registered name, Southern Electric Power Generation, was changed on 1999-12-24 to Sse Power Generation. The current name, used since 2001, is Sse Generation Limited. This business's principal business activity number is 35110 which means Production of electricity. The company's latest financial reports cover the period up to Thu, 31st Mar 2022 and the most current confirmation statement was filed on Fri, 16th Jun 2023.

Our data detailing the firm's executives shows us a leadership of five directors: Daniel P., Alexandra M., Finlay M. and 2 other directors who might be found below who became a part of the team on 2023-03-21, 2022-04-01 and 2022-01-01. To help the directors in their tasks, this business has been utilizing the skills of Bernard O. as a secretary for the last three years.

  • Previous company's names
  • Sse Generation Limited 2001-08-30
  • Sse Power Generation Limited 1999-12-24
  • Southern Electric Power Generation Limited 1988-10-31

Company staff

Daniel P.

Role: Director

Appointed: 21 March 2023

Latest update: 9 December 2023

Alexandra M.

Role: Director

Appointed: 01 April 2022

Latest update: 9 December 2023

Finlay M.

Role: Director

Appointed: 01 April 2022

Latest update: 9 December 2023

Stephen W.

Role: Director

Appointed: 01 January 2022

Latest update: 9 December 2023

Paul C.

Role: Director

Appointed: 23 July 2021

Latest update: 9 December 2023

Bernard O.

Role: Secretary

Appointed: 23 July 2021

Latest update: 9 December 2023

People with significant control

The companies that control this firm are: Sse Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at 200 Dunkeld Road, PH1 3AQ and was registered as a PSC under the registration number Sc435847.

Sse Renewables Limited
Address: Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc435847
Notified on 23 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse Plc
Address: Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company (Listed)
Country registered Scotland
Place registered Companies House
Registration number Sc117119
Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
35
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