Ssepg (Operations) Limited
Company 02764438 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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
- Keadby Generation Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02764438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1992 |
| 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)
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 (31)
- 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 24 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 2017 · resigned 2019
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Rhys Gordon Stanwix Director · appointed 2013 · resigned 2017
- Brandon James Rennet Director · appointed 2011 · resigned 2013
- Paul Richard Smith Director · appointed 2005 · resigned 2016
- Sigsworth, David, Prof. Director · appointed 1999 · resigned 2005
- Lawrence John Vincent Donnelly Secretary · appointed 1999 · resigned 2014
- Shaw, Edward, Mrt Director · appointed 1998 · resigned 1999
- Hazel Louise Walker Secretary · appointed 1997 · resigned 1999
- Hart, James, Doctor Director · appointed 1997 · resigned 1999
- Peter Geoffrey Hearsey Secretary · appointed 1996 · resigned 1997
- Smith, Brian Lockhart, Dr Director · appointed 1996 · resigned 2011
- Ian Derek Marchant Director · appointed 1995 · resigned 1996
- Stephen Christopher Baseby Director · appointed 1992 · resigned 1999
- Paul Nicholas Woollacott Director · appointed 1992 · resigned 1994
- Stephen Gareth Brett Director · appointed 1992 · resigned 1993
- Derek Aubrey Goodall Morris Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record