SSE Thermal Generation Holdings Limited
Company 12662248 Active
Connected board network
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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 2021
- Charles Cryans Director · appointed 2022
- Mandy Mackay Director · appointed 2022
- Kelly De Azevedo Dent Director · appointed 2025
- Adrian Marc James Rudd Director · appointed 2021
- Martin Beattie Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Hayward Director · appointed 2021
- Charles Cryans Director · appointed 2022
- Mandy Mackay Director · appointed 2022
- Kelly De Azevedo Dent Director · appointed 2025
- Adrian Marc James Rudd Director · appointed 2021
- Martin Beattie Director · appointed 2021
Left in the last 12 months
- John Johnson Director · appointed 2021 · resigned 2026
- Zahida Zakir Director · appointed 2021 · 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.
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 | 12662248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | ONE 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 (1) 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 2020-06-11
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSE Thermal Generation (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Keadby Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - Abernedd Power Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - Medway Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - SSE Medway Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 - SSE Seabank Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - Ssepg (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - SSE Seabank Land Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Keadby Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Marchwood Power Limited
25-50% shares, 25-50% voting · notified 2021-07-22 - Triton Power Limited
25-50% shares, 25-50% voting · notified 2026-04-21
Officers (14)
- Kelly De Azevedo Dent Director · appointed 2025
- Colin Charles Swan Secretary · appointed 2023
- Mandy Mackay Director · appointed 2022
- Charles Cryans Director · appointed 2022
- Mark Richard Hayward Director · appointed 2021
- Adrian Marc James Rudd Director · appointed 2021
- Martin Beattie Director · appointed 2021
Show 7 former officers
- Catherine Raw Director · appointed 2022 · resigned 2024
- Hannah Zoe Bronwin Director · appointed 2022 · resigned 2025
- John Johnson Director · appointed 2021 · resigned 2026
- Zahida Zakir Director · appointed 2021 · resigned 2025
- Stephen Wheeler Director · appointed 2020 · resigned 2021
- Ann Miriam Georgina Gray Director · appointed 2020 · resigned 2025
- Sally Fairbairn Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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