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Companies/02647585

Sse Medway Operations Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 130498177
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-12

Source record 129266747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 34 historical
KD
Kelly De Azevedo DentCurrent director
Appointed 2025-11-04 · Director
+22 others
FM
Finlay MccutcheonCurrent director
Appointed 2024-07-06 · 2 yrs · Company Director
+35 others
CS
Colin SwanCurrent secretary
Appointed 2023-07-07 · 3 yrs
+24 others
MM
Mandy MackayCurrent director
Appointed 2022-05-17 · 4 yrs · Company Director
+20 others
CC
Charles CryansCurrent director
Appointed 2022-01-18 · 4 yrs · Company Director
+17 others
AR
Adrian RuddCurrent director
Appointed 2019-12-04 · 6 yrs · Chartered Mechanical Engineer
+22 others
MB
Martin BeattieCurrent director
Appointed 2019-12-04 · 6 yrs · Accountant
+30 others
MH
Mark HaywardCurrent director
Appointed 2010-05-07 · 16 yrs · Manager
+32 others
Show 34 historical appointments
CR
Catherine RawResigned director
Resigned 2022-07-07 · 1 yr · Company Director
HB
Hannah BronwinResigned director
Resigned 2022-05-17 · 2 yrs · Company Director
ZZ
Zahida ZakirResigned director
Resigned 2021-06-22 · 4 yrs · Company Director
CC
Charles CryansResigned director
Resigned 2019-12-04 · 1 yr · Company Director
MG
Michael GillattResigned director
Resigned 2019-12-04 · 1 yr · Company Director
SW
Stephen WheelerResigned director
Resigned 2019-12-04 · 2 yrs · Company Director
JJ
John JohnsonResigned director
Resigned 2019-12-04 · 6 yrs · Company Director
AG
Ann GrayResigned director
Resigned 2019-12-04 · 5 yrs · Company Director
SF
Sally FairbairnResigned secretary
Resigned 2014-12-01 · 8 yrs
LD
Lawrence DonnellyResigned secretary
Resigned 2009-02-13 · 5 yrs
DS
David SigsworthResigned director
Resigned 2003-11-25 · 1 yr · Generation Director
JB
Jim BarrettResigned director
Resigned 2003-11-07 · 1 yr · Station Manager
PD
Peter DaceyResigned director
Resigned 2003-11-07 · 6 yrs · Project Appraiser
PS
Paul SmithResigned director
Resigned 2003-11-07 · 12 yrs · Chartered Engineer
AG
Ailsa GrayResigned secretary
Resigned 2003-11-07 · 5 yrs
AI
Ahmad IsmailResigned director
Resigned 2002-04-10 · 1 yr · Business Manager
KM
Keith MossResigned director
Resigned 2001-01-28 · 2 yrs · Plant Manager
MM
Mark MillerResigned director
Resigned 2000-12-01 · Plant Manager
KY
Kwik YauResigned secretary
Resigned 1999-10-25 · 4 yrs
MA
Michael ArmstrongResigned director
Resigned 1998-10-30 · 3 yrs · Business Development Manager
JM
John MclarenResigned director
Resigned 1998-04-28 · 2 yrs · Plant Manager
JL
John LowenResigned secretary
Resigned 1997-05-28 · 2 yrs
SV
Stelios VassileouResigned secretary
Resigned 1996-08-13
PS
Paul StinsonResigned director
Resigned 1994-06-01 · 3 yrs · Plant Manager
DB
Daniel BrownResigned director
Resigned 1993-08-05 · 1 yr · Engineer
MS
Michael ScholeyResigned secretary
Resigned 1993-03-13 · 2 yrs
RH
Robert Hemphill JrResigned director
Resigned 1993-03-13 · 3 yrs · Executive Vice President
DB
Dennis BakkeResigned director
Resigned 1993-03-13 · 7 yrs · President
RS
Roger SantResigned director
Resigned 1993-03-13 · 7 yrs · Chairman
DA
Daniel AyreResigned director
Resigned 1993-03-13 · 1 yr · Company Director
PH
Paul HanrahanResigned director
Resigned 1993-03-13 · 1 yr · General Manager
BS
Barry SharpResigned secretary
Resigned 1993-03-13 · 7 yrs
MF
Mark FitzpatrickResigned director
Resigned 1993-03-13 · 5 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active