Keadby Generation Limited
Company 02729513 Active
Connected board network
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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.
6
directors on the board
6y median 5.6y
average tenure
13.3y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Utilities 123Construction 8Business services 5Finance 5Professional services 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SSE Production Services Limited 6 shared directors
- Medway Power Limited 6 shared directors
- SSE Seabank Investments Limited 6 shared directors
- SSE Medway Operations Limited 6 shared directors
- Keadby Developments Limited 6 shared directors
- Ssepg (Operations) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02729513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1992 |
| Address | KEADBY POWER STATION TRENTSIDE, KEADBY, SCUNTHORPE, DN17 3EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- Sse Thermal Generation Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Generation Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Kelly De Azevedo Dent Director · appointed 2025
- Colin Charles Swan Secretary · appointed 2023
- Mandy Mackay Director · appointed 2022
- Charles Cryans Director · appointed 2022
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
- Mark Richard Hayward Director · appointed 2013
Show 33 former officers
- Catherine Raw Director · appointed 2022 · resigned 2024
- Hannah Zoe Bronwin Director · appointed 2022 · resigned 2025
- Zahida Zakir Director · appointed 2021 · resigned 2025
- John Johnson Director · appointed 2019 · resigned 2026
- Stephen Wheeler Director · appointed 2019 · resigned 2021
- Michael Gillatt Director · appointed 2019 · resigned 2020
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2025
- James Isaac Smith Director · appointed 2016 · resigned 2019
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Brandon James Rennet Director · appointed 2010 · resigned 2013
- Paul Richard Smith Director · appointed 2005 · resigned 2016
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2004 · resigned 2010
- Fraser Mcgregor Alexander Director · appointed 2002 · resigned 2004
- Ian Derek Marchant Director · appointed 1999 · resigned 2002
- David Mclaren Gray Director · appointed 1998 · resigned 1999
- Lawrence John Vincent Donnelly Secretary · appointed 1997 · resigned 2014
- James Henry Martin Director · appointed 1996 · resigned 2001
- Graham Wilman Director · appointed 1996 · resigned 1997
- David Gillespie Hastings Secretary · appointed 1996 · resigned 1997
- Michael John Newsome Secretary · appointed 1995 · resigned 1996
- Sigsworth, David, Prof. Director · appointed 1994 · resigned 2005
- Christopher George Adams Director · appointed 1993 · resigned 1996
- Kevan Dufty Secretary · appointed 1993 · resigned 1995
- Read, Arnold Wadkin, Dr Director · appointed 1993 · resigned 1997
- Barbara Kay Eastabrook Director · appointed 1992 · resigned 1993
- Arnold Roger Alexander Young Director · appointed 1992 · resigned 1996
- Alan Moffat Young Director · appointed 1992 · resigned 1994
- Malcolm George Faulkner Director · appointed 1992 · resigned 1997
- Catherine Jane Taylor Director · appointed 1992 · resigned 1992
- Kate Fried Secretary · appointed 1992 · resigned 1992
- Norose Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- Norton Rose Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
- Peter Goldsworthy Director · appointed 1959 · resigned 1997
Directors and officers on the Companies House record, current and former.
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