Sse Medway Operations Limited

General information

Name:

Sse Medway Operations Ltd

Office Address:

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

Number: 02647585

Incorporation date: 1991-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sse Medway Operations came into being in 1991 as a company enlisted under no 02647585, located at RG1 3JH Reading at No.1 Forbury Place. The company has been in business for 33 years and its last known state is active. Created as Aes Medway Operations, this company used the business name until 2003, when it got changed to Sse Medway Operations Limited. This enterprise's principal business activity number is 35110: Production of electricity. 2022-03-31 is the last time when the accounts were filed.

We have a team of ten directors leading this business right now, specifically Catherine R., Mandy M., Hannah B. and 7 remaining, listed below who have been executing the directors obligations since July 2022. In addition, the director's tasks are constantly supported by a secretary - Colin S., who was selected by this specific business one year ago.

  • Previous company's names
  • Sse Medway Operations Limited 2003-11-13
  • Aes Medway Operations Limited 1991-09-20

Company staff

Colin S.

Role: Secretary

Appointed: 07 July 2023

Latest update: 3 February 2024

Catherine R.

Role: Director

Appointed: 07 July 2022

Latest update: 3 February 2024

Mandy M.

Role: Director

Appointed: 17 May 2022

Latest update: 3 February 2024

Hannah B.

Role: Director

Appointed: 17 May 2022

Latest update: 3 February 2024

Charles C.

Role: Director

Appointed: 18 January 2022

Latest update: 3 February 2024

Zahida Z.

Role: Director

Appointed: 22 June 2021

Latest update: 3 February 2024

Adrian R.

Role: Director

Appointed: 04 December 2019

Latest update: 3 February 2024

Martin B.

Role: Director

Appointed: 04 December 2019

Latest update: 3 February 2024

Ann G.

Role: Director

Appointed: 04 December 2019

Latest update: 3 February 2024

John J.

Role: Director

Appointed: 04 December 2019

Latest update: 3 February 2024

Mark H.

Role: Director

Appointed: 07 May 2010

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sse Thermal Generation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 43 Forbury Road, RG1 3JH and was registered as a PSC under the reg no 12662248.

Sse Thermal Generation Holdings Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12662248
Notified on 12 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse Generation Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02310571
Notified on 6 April 2016
Ceased on 12 May 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 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
32
Company Age

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