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Companies/12662248

Sse Thermal Generation Holdings Limited

Production of electricity · Reading

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-11 · No cessation recorded

Source record 112195292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 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 2021-08-20 · 5 yrs · Chartered Mechanical Engineer
+22 others
MH
Mark HaywardCurrent director
Appointed 2021-08-20 · 5 yrs · Manager
+32 others
MB
Martin BeattieCurrent director
Appointed 2021-08-20 · 5 yrs · Accountant
+30 others
Show 7 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
JJ
John JohnsonResigned director
Resigned 2021-09-02 · 4 yrs · Company Director
ZZ
Zahida ZakirResigned director
Resigned 2021-08-20 · 4 yrs · Company Director
SF
Sally FairbairnResigned secretary
Resigned 2020-06-11 · 3 yrs
SW
Stephen WheelerResigned director
Resigned 2020-06-11 · 1 yr · Company Director
AG
Ann GrayResigned director
Resigned 2020-06-11 · 4 yrs · Company Director

Board profile

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