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Company

Ssepg (Operations) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ssepg (Operations) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Catherine Raw 2022-2024 Director View profile
  2. Hannah Zoe Bronwin 2022-2025 Director View profile
  3. Zahida Zakir 2021-2025 Director View profile
  4. John Johnson 2019-2026 Director View profile
  5. Stephen Wheeler 2019-2021 Director View profile
  6. Michael Gillatt 2019-2020 Director View profile
  7. Ann Miriam Georgina Gray 2019-2025 Director View profile
  8. James Isaac Smith 2017-2019 Director View profile
  9. Rhys Gordon Stanwix 2013-2017 Director View profile
  10. Brandon James Rennet 2011-2013 Director View profile
  11. Paul Richard Smith 2005-2016 Director View profile
  12. Prof David Sigsworth 1999-2005 Director View profile
  13. Shaw, Edward, Mrt 1998-1999 Director View profile
  14. Hart, James, Doctor 1997-1999 Director View profile
  15. Dr Brian Lockhart Smith 1996-2011 Director View profile
  16. Ian Derek Marchant 1995-1996 Director View profile
  17. Stephen Christopher Baseby 1992-1999 Director View profile
  18. Paul Nicholas Woollacott 1992-1994 Director View profile
  19. Stephen Gareth Brett 1992-1993 Director View profile
  20. Sally Fairbairn 2014-2023 Secretary View profile
  21. Lawrence John Vincent Donnelly 1999-2014 Secretary View profile
  22. Hazel Louise Walker 1997-1999 Secretary View profile
  23. Peter Geoffrey Hearsey 1996-1997 Secretary View profile
  24. Derek Aubrey Goodall Morris 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1992

Ownership

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.

Group

  1. Ssepg (Operations) Limited is controlled by SSE Thermal Generation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  2. SSE Thermal Generation Holdings Limited is controlled by SSE Thermal Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 · source: Companies House PSC register
  3. SSE Thermal Energy Holdings Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

6y median 5.6y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02764438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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