Introduction
Watch Company
S
SSE LOW CARBON HOLDINGS LIMITED
SSE LOW CARBON HOLDINGS LIMITED is an active company incorporated on 7 August 2023 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 LOW CARBON HOLDINGS LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15052653
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
No. 1 Forbury Place, 43 Forbury Road Reading, RG1 3JH,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Apr 24
Termination Director Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
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
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SWAN, Colin Charles
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 07 Aug 2023
SWAN, Colin Charles
200 Dunkeld Road, PerthPH1 3AQ
Secretary
07 Aug 2023
Active
CRYANS, Charles
ActiveGlasgow,G2 6AY
Born June 1963
Director
Appointed 07 Aug 2023
CRYANS, Charles
Glasgow,G2 6AY
Born June 1963
Director
07 Aug 2023
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
MACKAY, Mandy
Active200 Dunkeld Road, PerthPH1 3GH
Born January 1976
Director
Appointed 07 Aug 2023
MACKAY, Mandy
200 Dunkeld Road, PerthPH1 3GH
Born January 1976
Director
07 Aug 2023
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
JOHNSON, John
ResignedSouth County Business Park, Leopardstown, Dublin18
Born November 1976
Director
Appointed 07 Aug 2023
Resigned 06 Jan 2026
JOHNSON, John
South County Business Park, Leopardstown, Dublin18
Born November 1976
Director
07 Aug 2023
Resigned 06 Jan 2026
Resigned
ZAKIR, Zahida
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born October 1969
Director
Appointed 07 Aug 2023
Resigned 11 Nov 2025
ZAKIR, Zahida
200 Dunkeld Road, PerthPH1 3AQ
Born October 1969
Director
07 Aug 2023
Resigned 11 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forbury Place, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Sse Thermal Energy Holdings Limited
Forbury Place, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2023
Active
Filing History
13
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
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2024