SP

SSE PRODUCTION SERVICES LIMITED

Active

Company number 02499702

Reading, United Kingdom · Incorporated 8 May 1990

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

Last updated on 26 March 2026

Production of electricity · SIC 35110

Distribution of electricity · SIC 35130

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTRETURN LIMITED · 8 May 1990 – 25 June 1990

NEPTUNE POWER LIMITED · 25 June 1990 – 22 January 1992

REFAL 331 LIMITED · 22 January 1992 – 14 December 1992

HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED · 14 December 1992 – 7 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sse Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Legacy
Accounts
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Second Filing Of Director Appointment With Name
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Miscellaneous
Miscellaneous
10 March 2014 View
Miscellaneous
Miscellaneous
10 March 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
29 March 2013 View
Termination Director Company With Name
Officers
29 March 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
9 December 2008 View
Resolution
Resolution
23 October 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
7 December 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
10 May 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
6 January 2000 View
Legacy
Address
4 January 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
12 February 1999 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
22 May 1997 View
Auditors Resignation Company
Auditors
8 October 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
18 September 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Address
16 May 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
27 February 1995 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Memorandum Articles
Incorporation
9 August 1994 View
Resolution
Resolution
9 August 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Address
17 May 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Accounts
14 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Certificate Change Of Name Company
Change Of Name
14 December 1992 View
Accounts With Accounts Type Dormant
Accounts
11 November 1992 View
Legacy
Address
19 October 1992 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Dormant
Accounts
12 February 1992 View
Certificate Change Of Name Company
Change Of Name
22 January 1992 View
Resolution
Resolution
23 October 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Address
28 August 1991 View
Legacy
Annual Return
23 August 1991 View
Certificate Change Of Name Company
Change Of Name
22 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Address
15 June 1990 View
Incorporation Company
Incorporation
8 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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