SSE PRODUCTION SERVICES LIMITED
SSE PRODUCTION SERVICES LIMITED is an active private limited company, incorporated on 8 May 1990. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. SSE PRODUCTION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02499702 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/05/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NO.1 FORBURY PLACE |
|---|---|
| Address Line 2 | 43 FORBURY ROAD |
| Post Town | READING |
| Country | UNITED KINGDOM |
| Postcode | RG1 3JH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 30/06/2024 |
|---|---|
| Last Made Up Date | 16/06/2023 |
Return
| Next Due Date | 20/07/2017 |
|---|---|
| Last Made Up Date | 22/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35110 - Production of electricity
35130 - Distribution of electricity
Company Name History
From incorporation onwards:
SSE PRODUCTION SERVICES LIMITED
Directors
(The company's officers)
MR MARTIN BEATTIE
(~43 year old British national)
GRAMPIAN HOUSE 200 DUNKELD ROAD, PERTH, PH1 3GH, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 04/12/2019
HANNAH ZOE BRONWIN
(~40 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MR CHARLES CRYANS
(~60 year old British national)
1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/01/2022
MRS ANN MIRIAM GEORGINA GRAY
(~57 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/12/2019
MARK RICHARD HAYWARD
(~60 year old British national)
FIDDLER'S FERRY POWER STATION WIDNES ROAD, CUERDLEY, WARRINGTON, WA5 2UT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2013
MR JOHN JOHNSON
(~47 year old Irish national)
RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, 18, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 04/12/2019
MANDY MACKAY
(~48 year old British national)
GRAMPIAN HOUSE 200 DUNKELD ROAD, PERTH, PH1 3GH, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
CATHERINE RAW
(~42 year old British national)
SSE 111, BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2022
ADRIAN MARC JAMES RUDD
(~53 year old British national)
FIDDLERS FERRY POWER STATION WIDNES ROAD, WARRINGTON, WA5 2UT, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED MECHANICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 04/12/2019
MRS ZAHIDA ZAKIR
(~54 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2021
Connections
(Shared officers)
- MR MARTIN BEATTIE
- HANNAH ZOE BRONWIN
- MRS ANN MIRIAM GEORGINA GRAY
- MR MARK RICHARD HAYWARD
- CATHERINE RAW
- MRS ZAHIDA ZAKIR
DEESIDE POWER (UK) LIMITED
- HANNAH ZOE BRONWIN
- MS ANN MIRIAM GEORGINA GRAY
- MR MARK RICHARD HAYWARD
DEESIDE POWER OPERATIONS LIMITED
- HANNAH ZOE BRONWIN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SSE PRODUCTION SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 3JH.
Map of SSE PRODUCTION SERVICES LIMITED at local scale
Map of SSE PRODUCTION SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- LINGUAMATICS SOLUTIONS LIMITED
- DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
- IQVIA SOLUTIONS FINANCE UK I LTD.
- IQVIA IES OVERSEAS HOLDINGS LIMITED
- IQVIA LTD.
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- SSE SOUTHERY SOLAR LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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