Abernedd Power Company Limited
Company 06383166 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.
1 directors on the board
- Mandy Mackay Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SSE Production Services Limited 1 shared director
- Medway Power Limited 1 shared director
- Seabank Power Limited 1 shared director
- SSE Seabank Investments Limited 1 shared director
- SSE Medway Operations Limited 1 shared director
- Keadby Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06383166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2007 |
| 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)
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 Generation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - SSE Generation Limited ceased 2021-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baglan Pipeline Limited
25-50% shares · notified 2016-04-06
Officers (17)
- Mandy Mackay Director · appointed 2024
- Colin Charles Swan Secretary · appointed 2023
Show 15 former officers
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Rhys Gordon Stanwix Director · appointed 2013 · resigned 2017
- Paul Richard Smith Director · appointed 2009 · resigned 2016
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2014
- Alasdair Macaulay Macsween Director · appointed 2009 · resigned 2024
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2009
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Curtis Hayes Robinhold Director · appointed 2008 · resigned 2009
- James Mcsorley Director · appointed 2008 · resigned 2009
- Janet Elvidge Secretary · appointed 2008 · resigned 2008
- Kenilworth OIL Company Limited Corporate-director · appointed 2007 · resigned 2007
- Aderemi Ladega Secretary · appointed 2007 · resigned 2008
- Melrose OIL Trading Company Limited Corporate-director · appointed 2007 · resigned 2007
- Francis William Michael Starkie Director · appointed 2007 · resigned 2008
- Robert Carl Fearnley Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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