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Nom

SSE Multifuel Generation Holdings Limited
Adresse
One Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12661566 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sse Thermal Energy Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12650549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Beattie, Martin Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Bronwin, Hannah Zoe Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryans, Charles Glasgow, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Ann Miriam Georgina Perth, Scotland Status: Active Notified: 11/06/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hayward, Mark Richard Cuerdley, Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 11/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Johnson, John Leopardstown, Dublin, Ireland Status: Active Notified: 02/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mackay, Mandy Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudd, Adrian Marc James Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 05/1971 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Swan, Colin Charles 200 Dunkeld Road, Perth, Scotland Status: Active Notified: 07/07/2023 Role: Secretary
    Zakir, Zahida Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raw, Catherine Buckingham Palace Road, London, England Status: Ceased Notified: 07/07/2022 Ceased: 04/04/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sseslough Multifuel Holdco Limited Status: Active Notified: 12/07/2021 Companies House Number: 12525388 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •