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SSE FANCOTT BESS LIMITED (15344001)

SSE FANCOTT BESS LIMITED (15344001) is an active UK company. incorporated on 11 December 2023. with registered office in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. SSE FANCOTT BESS LIMITED has been registered for 2 years. Current directors include DONALD, Heather Lindsay, O'CONNOR, Bernard Michael.

Company Number
15344001
Status
active
Type
ltd
Incorporated
11 December 2023
Age
2 years
Address
No. 1 Forbury Place, Reading, RG1 3JH
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
DONALD, Heather Lindsay, O'CONNOR, Bernard Michael
SIC Codes
35110

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Introduction
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SSE FANCOTT BESS LIMITED

SSE FANCOTT BESS LIMITED is an active company incorporated on 11 December 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 FANCOTT BESS LIMITED was registered 2 years ago.(SIC: 35110)

Status

active

Active since 2 years ago

Company No

15344001

LTD Company

Age

2 Years

Incorporated 11 December 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 11 December 2023 - 31 March 2025(16 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

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

Timeline

15 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Dec 23
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Aug 25
Director Left
Sept 25
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

PIRIE, Caera

Active
200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 19 Feb 2026

DONALD, Heather Lindsay

Active
GlasgowG2 6AY
Born July 1978
Director
Appointed 01 Sept 2024

O'CONNOR, Bernard Michael

Active
200 Dunkeld Road, PerthPH1 3AQ
Born March 1990
Director
Appointed 19 Feb 2026

O'CONNOR, Bernard Michael

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 11 Dec 2023
Resigned 19 Feb 2026

BERRY, Kerry Stacey

Resigned
GlasgowG2 6AY
Born June 1982
Director
Appointed 03 Mar 2025
Resigned 19 Feb 2026

CAVE-BIGLEY, Richard Genille

Resigned
43 Forbury Road, ReadingRG1 3JH
Born May 1979
Director
Appointed 11 Dec 2023
Resigned 14 Oct 2024

DUNNE, Jane Elizabeth

Resigned
South County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
Appointed 14 Oct 2024
Resigned 19 Feb 2026

HILL, Gayle Catherine

Resigned
AberdeenAB16 5NW
Born March 1974
Director
Appointed 03 Mar 2025
Resigned 19 Feb 2026

MCCUTCHEON, Finlay Alexander

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
Appointed 11 Dec 2023
Resigned 17 May 2024

WALLACE LOCKHART, Kate Johanna

Resigned
GlasgowG2 6AY
Born January 1991
Director
Appointed 03 Mar 2025
Resigned 19 Sept 2025

WILSON, Steven Andrew

Resigned
GlasgowG2 6AY
Born February 1975
Director
Appointed 27 Aug 2025
Resigned 19 Feb 2026

Persons with significant control

1

Sse Renewables Solar & Battery Holdings Limited

Active
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 11 Dec 2023
Fundings
Financials
Latest Activities

Filing History

21

Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
21 June 2024
AA01Change of Accounting Reference Date
Incorporation Company
11 December 2023
NEWINCIncorporation