UKBizDB.co.uk

SSE THERMAL GENERATION HOLDINGS LIMITED

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

This company is commonly known as Sse Thermal Generation Holdings Limited. The company was founded 3 years ago and was given the registration number 12662248. The firm's registered office is in READING. You can find them at One Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SSE THERMAL GENERATION HOLDINGS LIMITED
Company Number:12662248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:One 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 InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary07 July 2023Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director20 August 2021Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director17 May 2022Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director18 January 2022Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director11 June 2020Active
Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT

Director20 August 2021Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director02 September 2021Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director17 May 2022Active
Sse, 111, Buckingham Palace Road, London, England, SW1W 0SR

Director07 July 2022Active
Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT

Director20 August 2021Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director20 August 2021Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary11 June 2020Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director11 June 2020Active

People with Significant Control

Sse Thermal Energy Holdings Limited
Notified on:11 June 2020
Status:Active
Country of residence:United Kingdom
Address:One, Forbury Place, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type small.

Download
2023-08-01Officers

Appoint person secretary company with name date.

Download
2023-08-01Officers

Termination secretary company with name termination date.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Officers

Change person director company with change date.

Download
2022-12-08Accounts

Accounts with accounts type small.

Download
2022-08-17Officers

Second filing of director appointment with name.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Change account reference date company current shortened.

Download
2020-06-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.