SSE HORNSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sse Hornsea Limited. The company was founded 23 years ago and was given the registration number 04467860. The firm's registered office is in READING. You can find them at No.1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name	:	SSE HORNSEA LIMITED
Company Number	:	04467860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address	:	No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH	Director	16 October 2019	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	18 April 2023	Active
1 Waterloo Street, Glasgow, G2 6AY	Director	18 April 2023	Active
Sse Gas Storage, Garton Road, Hull, United Kingdom, HU11 4QB	Director	16 October 2019	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	16 October 2019	Active
Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT	Director	09 November 2020	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	18 April 2023	Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH	Director	18 April 2023	Active
Sse, 111, Buckingham Palace Road, London, England, SW1W 0SR	Director	07 July 2022	Active
Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT	Director	16 October 2019	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	18 April 2023	Active
41 Priory Field Drive, Edgware, HA8 9PT	Secretary	23 July 2002	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	03 March 2011	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	10 December 2014	Active
27 Saint Magdalenes Road, Perth, PH2 0BT	Secretary	30 September 2002	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	12 February 2009	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	04 November 2015	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	24 June 2002	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	30 September 2002	Active
13 Admiralty Way, Teddington, TW11 0NL	Director	23 July 2002	Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH	Director	22 May 2012	Active
8a Eaton Park, Cobham, KT11 2JE	Director	23 July 2002	Active
96 Kings Road, Richmond, TW10 6EE	Director	23 July 2002	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	24 June 2002	Active
Staffield, Carron Lane, Midhurst, GU29 9LB	Director	23 July 2002	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	24 June 2002	Active
Beech Coppice, Woodland Way, Tadworth, KT20 6NW	Director	23 July 2002	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	15 March 2018	Active
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH	Director	30 September 2002	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	04 January 2017	Active
2 Lyford Road, London, SW18 3LG	Director	23 July 2002	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	16 April 2021	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	27 September 2019	Active

People with Significant Control

Sse Thermal Energy Holdings Limited
Notified on	:	12 January 2024
Status	:	Active
Country of residence	:	England
Address	:	No. 1, Forbury Place, Reading, England, RG1 3JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sse Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SSE HORNSEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement