Introduction
Watch Company
S
SSE THERMAL ENERGY HOLDINGS LIMITED
SSE THERMAL ENERGY HOLDINGS LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SSE THERMAL ENERGY HOLDINGS LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12650549
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
One Forbury Place 43 Forbury Road Reading, RG1 3JH,
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
SWAN, Colin Charles
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 07 Jul 2023
SWAN, Colin Charles
200 Dunkeld Road, PerthPH1 3AQ
Secretary
07 Jul 2023
Active
BEATTIE, Martin
Active200 Dunkeld Road, PerthPH1 3GH
Born March 1981
Director
Appointed 20 Aug 2021
BEATTIE, Martin
200 Dunkeld Road, PerthPH1 3GH
Born March 1981
Director
20 Aug 2021
Active
CRYANS, Charles
ActiveWaterloo Street, GlasgowG2 6AY
Born June 1963
Director
Appointed 18 Jan 2022
CRYANS, Charles
Waterloo Street, GlasgowG2 6AY
Born June 1963
Director
18 Jan 2022
Active
DE AZEVEDO DENT, Kelly
Active200 Dunkeld Road, PerthPH1 3AQ
Born December 1971
Director
Appointed 04 Nov 2025
DE AZEVEDO DENT, Kelly
200 Dunkeld Road, PerthPH1 3AQ
Born December 1971
Director
04 Nov 2025
Active
HAYWARD, Mark Richard
ActiveWidnes Road, WarringtonWA5 2UT
Born November 1963
Director
Appointed 20 Aug 2021
HAYWARD, Mark Richard
Widnes Road, WarringtonWA5 2UT
Born November 1963
Director
20 Aug 2021
Active
MACKAY, Mandy
Active200 Dunkeld Road, PerthPH1 3GH
Born January 1976
Director
Appointed 17 May 2022
MACKAY, Mandy
200 Dunkeld Road, PerthPH1 3GH
Born January 1976
Director
17 May 2022
Active
MCCUTCHEON, Finlay Alexander
Active200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
Appointed 06 Jul 2024
MCCUTCHEON, Finlay Alexander
200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
06 Jul 2024
Active
RUDD, Adrian Marc James
ActiveWidnes Road, WarringtonWA5 2UT
Born May 1971
Director
Appointed 20 Aug 2021
RUDD, Adrian Marc James
Widnes Road, WarringtonWA5 2UT
Born May 1971
Director
20 Aug 2021
Active
FAIRBAIRN, Sally
Resigned200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 08 Jun 2020
Resigned 07 Jul 2023
FAIRBAIRN, Sally
200 Dunkeld Road, PerthPH1 3AQ
Secretary
08 Jun 2020
Resigned 07 Jul 2023
Resigned
BRONWIN, Hannah Zoe
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born September 1983
Director
Appointed 17 May 2022
Resigned 31 Jan 2025
BRONWIN, Hannah Zoe
200 Dunkeld Road, PerthPH1 3AQ
Born September 1983
Director
17 May 2022
Resigned 31 Jan 2025
Resigned
GRAY, Ann Miriam Georgina
ResignedDunkeld Road, PerthPH1 3AQ
Born April 1967
Director
Appointed 08 Jun 2020
Resigned 30 Jun 2025
GRAY, Ann Miriam Georgina
Dunkeld Road, PerthPH1 3AQ
Born April 1967
Director
08 Jun 2020
Resigned 30 Jun 2025
Resigned
JOHNSON, John
ResignedSouth County Business Park, Dublin18
Born November 1976
Director
Appointed 02 Sept 2021
Resigned 06 Jan 2026
JOHNSON, John
South County Business Park, Dublin18
Born November 1976
Director
02 Sept 2021
Resigned 06 Jan 2026
Resigned
RAW, Catherine
Resigned111, LondonSW1W 0SR
Born June 1981
Director
Appointed 07 Jul 2022
Resigned 04 Apr 2024
RAW, Catherine
111, LondonSW1W 0SR
Born June 1981
Director
07 Jul 2022
Resigned 04 Apr 2024
Resigned
WHEELER, Stephen
ResignedSouth County Business Park, Dublin
Born February 1973
Director
Appointed 08 Jun 2020
Resigned 16 Dec 2021
WHEELER, Stephen
South County Business Park, Dublin
Born February 1973
Director
08 Jun 2020
Resigned 16 Dec 2021
Resigned
ZAKIR, Zahida
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born October 1969
Director
Appointed 20 Aug 2021
Resigned 11 Nov 2025
ZAKIR, Zahida
200 Dunkeld Road, PerthPH1 3AQ
Born October 1969
Director
20 Aug 2021
Resigned 11 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sse Plc
Active200 Dunkeld Road, PerthPH1 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Sse Plc
200 Dunkeld Road, PerthPH1 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2022
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2020