SSE Hornsea Limited
Company 04467860 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.
6 directors on the board
- Mark Richard Hayward Director · appointed 2020
- Charles Cryans Director · appointed 2023
- Mandy Mackay Director · appointed 2023
- Kelly De Azevedo Dent Director · appointed 2025
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
4.4y median 4.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Hayward Director · appointed 2020
- Charles Cryans Director · appointed 2023
- Mandy Mackay Director · appointed 2023
- Kelly De Azevedo Dent Director · appointed 2025
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- John Johnson Director · appointed 2023 · resigned 2026
- Michael Gillatt Director · appointed 2019 · resigned 2025
- Zahida Zakir Director · appointed 2023 · 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.
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.
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 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
Deterministic, from public records.
Company details
| Number | 04467860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2002 |
| 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)
35220 - Distribution of gaseous fuels through mains
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 Thermal Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - SSE PLC ceased 2024-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Kelly De Azevedo Dent Director · appointed 2025
- Charles Cryans Director · appointed 2023
- Mandy Mackay Director · appointed 2023
- Mark Richard Hayward Director · appointed 2020
- Adrian Marc James Rudd Director · appointed 2019
- Martin Beattie Director · appointed 2019
Show 24 former officers
- John Johnson Director · appointed 2023 · resigned 2026
- Zahida Zakir Director · appointed 2023 · resigned 2025
- Hannah Zoe Bronwin Director · appointed 2023 · resigned 2025
- Catherine Raw Director · appointed 2022 · resigned 2024
- Stephen Wheeler Director · appointed 2021 · resigned 2021
- Michael Gillatt Director · appointed 2019 · resigned 2025
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2025
- James Isaac Smith Director · appointed 2018 · resigned 2019
- Elizabeth Anne Tanner Director · appointed 2017 · resigned 2018
- Yvonne Louise Taylor-Robertson Secretary · appointed 2015 · resigned 2020
- Sally Fairbairn Secretary · appointed 2014 · resigned 2015
- Alastair Iain Cleland Director · appointed 2012 · resigned 2019
- Lawrence John Vincent Donnelly Secretary · appointed 2011 · resigned 2014
- Peter Grant Lawns Secretary · appointed 2009 · resigned 2011
- Ailsa Mary Gray Secretary · appointed 2002 · resigned 2009
- Fraser Mcgregor Alexander Director · appointed 2002 · resigned 2017
- Paul Richard Smith Director · appointed 2002 · resigned 2012
- Michael Edwin Flinn Director · appointed 2002 · resigned 2002
- John Richard Oliver Director · appointed 2002 · resigned 2002
- David Naughton Keane Director · appointed 2002 · resigned 2002
- Matthew Giles Scrimshaw Director · appointed 2002 · resigned 2002
- Yehuda Cohen Secretary · appointed 2002 · resigned 2002
- Nigel John Wakefield Director · appointed 2002 · resigned 2002
- John Matthew Boardman Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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