Company
SSE Hornsea Limited
SSE Hornsea Limited is an active UK company (number 04467860), incorporated 2002, with 6 current directors including Kelly De Azevedo Dent and Charles Cryans. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- John Johnson 2023-2026 View profile
- Zahida Zakir 2023-2025 View profile
- Hannah Zoe Bronwin 2023-2025 View profile
- Catherine Raw 2022-2024 View profile
- Stephen Wheeler 2021-2021 View profile
- Michael Gillatt 2019-2025 View profile
- Ann Miriam Georgina Gray 2019-2025 View profile
- James Isaac Smith 2018-2019 View profile
- Elizabeth Anne Tanner 2017-2018 View profile
- Alastair Iain Cleland 2012-2019 View profile
- Fraser Mcgregor Alexander 2002-2017 View profile
- Paul Richard Smith 2002-2012 View profile
- Michael Edwin Flinn 2002-2002 View profile
- John Richard Oliver 2002-2002 View profile
- David Naughton Keane 2002-2002 View profile
- Matthew Giles Scrimshaw 2002-2002 View profile
- Nigel John Wakefield 2002-2002 View profile
- John Matthew Boardman 2002-2002 View profile
- Yvonne Louise Taylor-Robertson 2015-2020 View profile
- Sally Fairbairn 2014-2015 View profile
- Lawrence John Vincent Donnelly 2011-2014 View profile
- Peter Grant Lawns 2009-2011 View profile
- Ailsa Mary Gray 2002-2009 View profile
- Yehuda Cohen 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2002
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.
- 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
Group
- SSE Hornsea Limited
is controlled by SSE Thermal Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register - 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
- Ferrybridge Hydrogen Limited
- SSE Production Services Limited
- SSE Airtricity Energy Supply (NI) Limited
- Slough Heat & Power Limited
- SC427008
- SSE Services PLC
- SSE Toddleburn Limited
- Slough Utility Services Limited
- SSE Energy Markets Limited
- Keadby Developments Limited
- Marchwood Power Limited
- SSE Thermal Generation Holdings Limited
- SSE Renewables Services (UK) Limited
- SSE Hydrogen Developments Limited
- Southern Electric Power Distribution PLC
- 08282851
- SSE Renewables Onshore Windfarm Holdings Limited
- Scottish Hydro Electric Transmission PLC
- Enerveo Limited
- SSE Multifuel Generation Holdings Limited
- SSE(SE) Quest Trustee Limited
- SSE Viking Limited
- Eastern Green Link 3 Limited
- Clyde Windfarm (Scotland) Limited
- Slough Energy Supplies Limited
- SC746891
- Griffin Wind Farm Limited
- SSE DE Solar Holdco Limited
- Environmental Energies Fund LP
- 08589236
- LG-B-300 Limited
- SSE Utility Solutions Limited
- 06735340
- Seagreen 1A (Holdco) Limited
- Ssen Distribution Limited
- Neos Networks Limited
- SC710842
- SSE Thermal Energy Holdings Limited
- SSE Ferrybridge Battery Limited
- SSE Hydrogen Holdings Limited
- SSE Airtricity GAS Supply (NI) Limited
- SSE Group Limited
- Reach Fibre Company Limited
- Berwick Bank Wind Farm Limited
- SSE Renewables International Holdings Limited
- Strathy Wind Farm Limited
- Viking Energy Partnership
- Berwick Bank Holdings C Limited
- Berwick Bank A Limited
- Source EV UK Limited
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
- 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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04467860
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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