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Companies/04467860

Sse Hornsea Limited

Distribution of gaseous fuels through mains · Reading

ActiveUnited KingdomIncorporated 2002Private 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 Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-12 · No cessation recorded

Source record 125452436
Show 1 ceased record
Sse PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-12

Source record 134172956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 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
MM
Mandy MackayCurrent director
Appointed 2023-04-18 · 3 yrs · Company Director
+20 others
CC
Charles CryansCurrent director
Appointed 2023-04-18 · 3 yrs · Company Director
+17 others
MH
Mark HaywardCurrent director
Appointed 2020-11-09 · 5 yrs · Manager
+32 others
AR
Adrian RuddCurrent director
Appointed 2019-10-16 · 6 yrs · Chartered Mechanical Engineer
+22 others
MB
Martin BeattieCurrent director
Appointed 2019-10-16 · 6 yrs · Accountant
+30 others
Show 28 historical appointments
ZZ
Zahida ZakirResigned director
Resigned 2023-04-18 · 2 yrs · Company Director
JJ
John JohnsonResigned director
Resigned 2023-04-18 · 2 yrs · Company Director
HB
Hannah BronwinResigned director
Resigned 2023-04-18 · 1 yr · Company Director
CR
Catherine RawResigned director
Resigned 2022-07-07 · 1 yr · Company Director
SW
Stephen WheelerResigned director
Resigned 2021-04-16 · Company Director
AG
Ann GrayResigned director
Resigned 2019-10-16 · 5 yrs · Company Director
MG
Michael GillattResigned director
Resigned 2019-10-16 · 6 yrs · Company Director
JS
James SmithResigned director
Resigned 2018-03-15 · 1 yr · Engineer
ET
Elizabeth TannerResigned director
Resigned 2017-01-04 · 1 yr · Barrister
YT
Yvonne Taylor RobertsonResigned secretary
Resigned 2015-11-04 · 5 yrs
SF
Sally FairbairnResigned secretary
Resigned 2014-12-10
AC
Alastair ClelandResigned director
Resigned 2012-05-22 · 7 yrs · Business Manager
LD
Lawrence DonnellyResigned secretary
Resigned 2011-03-03 · 3 yrs
PL
Peter LawnsResigned secretary
Resigned 2009-02-12 · 2 yrs
FA
Fraser AlexanderResigned director
Resigned 2002-09-30 · 14 yrs · Chartered Accountant
PS
Paul SmithResigned director
Resigned 2002-09-30 · 9 yrs · Chartered Engineer
AG
Ailsa GrayResigned secretary
Resigned 2002-09-30 · 6 yrs
MS
Matthew ScrimshawResigned director
Resigned 2002-07-23 · Business Executive
MF
Michael FlinnResigned director
Resigned 2002-07-23 · President Europe
JB
John BoardmanResigned director
Resigned 2002-07-23 · Finance Director
DK
David KeaneResigned director
Resigned 2002-07-23 · Business Executive
NW
Nigel WakefieldResigned director
Resigned 2002-07-23 · Asset Manager
JO
John OliverResigned director
Resigned 2002-07-23 · Operations Manager
YC
Yehuda CohenResigned secretary
Resigned 2002-07-23 · Solicitor Chief Legal Counsel
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-06-24
MR
Martin RichardsResigned director
Resigned 2002-06-24
ML
Matthew LaytonResigned director
Resigned 2002-06-24

Board profile

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