SM

SSE MEDWAY OPERATIONS LIMITED

Active

Company number 02647585

Reading, United Kingdom · Incorporated 20 September 1991

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

Last updated on 26 March 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

SWANFALL LIMITED · 20 September 1991 – 21 February 1992

AES MEDWAY OPERATIONS LIMITED · 21 February 1992 – 13 November 2003

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
13 October 2025
Next due
27 October 2026
6 weeks left

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 Thermal Generation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021

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
13 October 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
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 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
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2022 View
Legacy
Accounts
16 December 2022 View
Legacy
Other
16 December 2022 View
Legacy
Other
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 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
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
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 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
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 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
9 November 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
14 November 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Miscellaneous
Miscellaneous
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Statement Of Companys Objects
Change Of Constitution
15 May 2013 View
Resolution
Resolution
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
8 December 2008 View
Resolution
Resolution
25 November 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Address
10 May 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Accounts
19 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Address
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Mortgage
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
13 November 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
25 March 2003 View
Memorandum Articles
Incorporation
12 March 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
9 December 1996 View
Accounts Amended With Accounts Type Full
Accounts
11 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
23 August 1996 View
Resolution
Resolution
22 July 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Address
15 February 1996 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Accounts
15 July 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Annual Return
24 November 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Mortgage
15 April 1992 View
Legacy
Officers
3 March 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Legacy
Capital
15 February 1992 View
Legacy
Address
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Accounts
15 February 1992 View
Incorporation Company
Incorporation
20 September 1991 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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