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Ssepg (operations) Limited, RG1 3JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SSEPG (OPERATIONS) LIMITED

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

This company is commonly known as Ssepg (operations) Limited. The company was founded 32 years ago and was given the registration number 02764438. 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 35110 - Production of electricity.

Company Information

Name:SSEPG (OPERATIONS) LIMITED
Company Number:02764438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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 InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

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

Director11 November 2019Active
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 November 2019Active
Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT

Director29 March 2013Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director11 November 2019Active
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

Director11 November 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director22 June 2021Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary04 February 1999Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary10 December 2014Active
76 Montgomery Street, Hove, BN3 5BE

Secretary31 December 1996Active
98 Braywick Road, Maidenhead, SL6 1DJ

Secretary02 December 1992Active
41a Broughton Street, Edinburgh, EH1 3JU

Secretary28 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1992Active
4 Maultway Crescent, Camberley, GU15 1PN

Director21 December 1992Active
19 Stevenson Drive, Binfield, Bracknell, RG12 5TB

Director02 December 1992Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director11 November 2019Active
Sse Gas Storage, Garton Road, Hull, United Kingdom, HU11 4QB

Director11 November 2019Active
Skerrols East Road, St Georges Hill, Weybridge, KT13 0LF

Director22 April 1997Active
Skerrols East Road, St Georges Hill, Weybridge, KT13 0LF

Director30 September 1994Active
South Riding Shoppenhangers Road, Maidenhead, SL6 2PZ

Director14 July 1995Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director18 March 2011Active
22 Saint Leonards Avenue, Chineham, Basingstoke, RG24 8RD

Director01 April 1998Active
9 Station Road, South Queensferry, EH30 9HY

Director08 October 1999Active
Burnfield Cottage, Forteviot, Perth, PH2 9BU

Director05 June 1996Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director24 March 2017Active
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

Director15 April 2005Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director29 March 2013Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director11 November 2019Active
Parfitts, Rectory Lane, Aston Tirrold, OX11 9DH

Director21 December 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 1992Active

People with Significant Control

Sse Thermal Generation Holdings Limited
Notified on:20 May 2021
Status:Active
Country of residence:United Kingdom
Address:No.1 Forbury Place, 43 Forbury Road, 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
Sse Generation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No.1 Forbury Place, 43 Forbury Road, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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