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Companies/02764438

Ssepg (Operations) Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1992Private 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
Sse Thermal Generation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-20 · No cessation recorded

Source record 131049311
Show 1 ceased record
Sse Generation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-20

Source record 130681917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 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 2019-11-11 · 6 yrs · Chartered Mechanical Engineer
+22 others
MB
Martin BeattieCurrent director
Appointed 2019-11-11 · 6 yrs · Accountant
+30 others
MH
Mark HaywardCurrent director
Appointed 2013-03-29 · 13 yrs · Manager
+32 others
Show 28 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 2019-11-11 · 1 yr · Company Director
MG
Michael GillattResigned director
Resigned 2019-11-11 · 1 yr · Company Director
SW
Stephen WheelerResigned director
Resigned 2019-11-11 · 2 yrs · Company Director
JJ
John JohnsonResigned director
Resigned 2019-11-11 · 6 yrs · Company Director
AG
Ann GrayResigned director
Resigned 2019-11-11 · 5 yrs · Company Director
JS
James SmithResigned director
Resigned 2017-03-24 · 2 yrs · Engineer
SF
Sally FairbairnResigned secretary
Resigned 2014-12-10 · 8 yrs
RS
Rhys StanwixResigned director
Resigned 2013-03-29 · 3 yrs · Director Of Thermal Development
BR
Brandon RennetResigned director
Resigned 2011-03-18 · 1 yr · Chartered Accountant
PS
Paul SmithResigned director
Resigned 2005-04-15 · 11 yrs · Chartered Engineer
DS
David SigsworthResigned director
Resigned 1999-10-08 · 5 yrs · Generation Director
LD
Lawrence DonnellyResigned secretary
Resigned 1999-02-04 · 15 yrs
ES
Edward ShawResigned director
Resigned 1998-04-01 · 1 yr · Manager
HW
Hazel WalkerResigned secretary
Resigned 1997-04-28 · 1 yr · Lawyer
JH
James HartResigned director
Resigned 1997-04-22 · 2 yrs · Executive Director
PH
Peter HearseyResigned secretary
Resigned 1996-12-31 · Solicitor
BS
Brian SmithResigned director
Resigned 1996-06-05 · 15 yrs · Manager
IM
Ian MarchantResigned director
Resigned 1995-07-14 · Accountant
SB
Stephen BasebyResigned director
Resigned 1992-12-21 · 6 yrs · Corporate Treasurer
PW
Paul WoollacottResigned director
Resigned 1992-12-21 · 1 yr · Chief Executive
SB
Stephen BrettResigned director
Resigned 1992-12-02 · Projects Director
DM
Derek MorrisResigned secretary
Resigned 1992-12-02 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-11-13
CorpInstant Companies LimitedResigned director
Resigned 1992-11-13

Board profile

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