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Companies/07877772

Sse Seabank Land Investments Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2011Private 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 2021-06-17 · No cessation recorded

Source record 136937750
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 2021-06-17

Source record 140014200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 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
MH
Mark HaywardCurrent director
Appointed 2019-12-04 · 6 yrs · Manager
+32 others
MB
Martin BeattieCurrent director
Appointed 2019-12-04 · 6 yrs · Accountant
+30 others
Show 16 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
IM
Iwan MorganResigned director
Resigned 2017-06-07 · 2 yrs · Company Director
AH
Alexander HoneymanResigned director
Resigned 2017-03-23 · 2 yrs · Head Of Project Development
SF
Sally FairbairnResigned secretary
Resigned 2014-12-01 · 8 yrs
CM
Christopher MilneResigned director
Resigned 2013-03-13 · 2 yrs · Chartered Accountant
RS
Rhys StanwixResigned director
Resigned 2013-03-13 · 4 yrs · Director Of Thermal Development
BR
Brandon RennetResigned director
Resigned 2011-12-09 · 1 yr · Chartered Accountant
LD
Lawrence DonnellyResigned secretary
Resigned 2011-12-09 · 2 yrs
PS
Paul SmithResigned director
Resigned 2011-12-09 · 4 yrs · Chartered Engineer

Board profile

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