SSE Generation Limited
Company 02310571 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Kerry Stacey Berry Director · appointed 2025
- Stephen Wheeler Director · appointed 2022
- Steven Andrew Wilson Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Gayle Catherine Hill Director · appointed 2025
Left in the last 12 months
- Daniel Mark Pearson Director · appointed 2023 · resigned 2025
- Paul Gerald Cooley Director · appointed 2021 · resigned 2025
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Viking Limited 9 shared directors
- Keadby Wind Farm Limited 9 shared directors
- Tealing Solar Park Limited 9 shared directors
- SSE Battery Salisbury Limited 9 shared directors
- BY-Pass Farm Solar Limited 9 shared directors
- Littleton Pastures Solar Limited 9 shared directors
Deterministic, from public records.
Company details
| Number | 02310571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1988 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SSE Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 - SSE PLC ceased 2021-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07365843
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SO302883
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - SC255367
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC427008
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06917629
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC544452
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - Coire Glas Hydro Pumped Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 - Tealing Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Fearna PSH Limited
25-50% shares, 25-50% voting · notified 2023-12-08 - Biffa BDR Holdings Limited ceased 2020-10-12
significant influence · notified 2016-04-06 - Derwent Cogeneration Limited ceased 2018-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - SSE Seabank Land Investments Limited ceased 2021-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keadby Generation Limited ceased 2021-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Seabank Investments Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medway Power Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enfinium Energy Limited ceased 2021-01-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Slough Heat & Power Limited ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Medway Operations Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abernedd Power Company Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keadby Developments Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marchwood Power Limited ceased 2021-07-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Ssepg (Operations) Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enfinium Ferrybridge 2 Limited ceased 2017-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 - SC544452 ceased 2016-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - Enfinium Energy 2 Limited ceased 2021-01-07
25-50% shares, 25-50% voting · notified 2017-08-10 - SSE Slough Multifuel Limited ceased 2020-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - SSE Slough Multifuel Holdco Limited ceased 2021-07-08
25-50% shares, 25-50% voting · notified 2020-03-18
Officers (45)
- Steven Andrew Wilson Director · appointed 2025
- Kerry Stacey Berry Director · appointed 2025
- Gayle Catherine Hill Director · appointed 2025
- Stuart Peter Hood Director · appointed 2024
- Jane Elizabeth Dunne Director · appointed 2024
- Robert Bryce Director · appointed 2024
- Heather Lindsay Donald Director · appointed 2024
- Futter, Rosalind Charlotte, Mrs. Director · appointed 2024
- Stephen Wheeler Director · appointed 2022
- Bernard Michael O'Connor Secretary · appointed 2021
Show 35 former officers
- Kate Johanna Wallace Lockhart Director · appointed 2025 · resigned 2025
- Daniel Mark Pearson Director · appointed 2023 · resigned 2025
- Alexandra Leta Malone Director · appointed 2022 · resigned 2025
- Annant Shah Director · appointed 2021 · resigned 2023
- Paul Gerald Cooley Director · appointed 2021 · resigned 2025
- Barry O'Regan Director · appointed 2021 · resigned 2023
- Alexander Hughes Honeyman Director · appointed 2021 · resigned 2021
- Elaine Harley Director · appointed 2021 · resigned 2023
- James Isaac Smith Director · appointed 2016 · resigned 2022
- Jeremy Williamson Director · appointed 2016 · resigned 2023
- Sally Fairbairn Secretary · appointed 2014 · resigned 2021
- Mark Richard Hayward Director · appointed 2013 · resigned 2021
- Pamela Walsh Director · appointed 2013 · resigned 2014
- Rhys Gordon Stanwix Director · appointed 2013 · resigned 2016
- Christopher David Milne Director · appointed 2013 · resigned 2015
- John Anthony Downes Director · appointed 2013 · resigned 2023
- Peter Symons Donaldson Director · appointed 2013 · resigned 2015
- Brandon James Rennet Director · appointed 2010 · resigned 2013
- Paul Richard Smith Director · appointed 2005 · resigned 2016
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2002 · resigned 2010
- Fraser Mcgregor Alexander Director · appointed 2001 · resigned 2002
- Sigsworth, David, Prof. Director · appointed 1999 · resigned 2005
- Lawrence John Vincent Donnelly Secretary · appointed 1999 · resigned 2014
- Smith, Brian Lockhart, Dr Director · appointed 1997 · resigned 2001
- Hazel Louise Walker Secretary · appointed 1997 · resigned 1999
- Peter Geoffrey Hearsey Secretary · appointed 1996 · resigned 1997
- James Alexander Forbes Director · appointed 1996 · resigned 1999
- Ian Derek Marchant Director · appointed 1995 · resigned 2001
- Paul Nicholas Woollacott Director · appointed 1992 · resigned 1994
- Stephen Gareth Brett Director · appointed 1992 · resigned 1993
- Henry Roberts Casley Director · resigned 1998
- Hart, James, Doctor Director · resigned 1999
- Duncan Alexander Ross Director · resigned 1993
- John Wesley Deane Director · resigned 1996
- Derek Aubrey Goodall Morris Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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