Introduction
Watch Company
S
SSE DAINES BESS LIMITED
SSE DAINES 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 DAINES BESS LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15344013
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 11 December 2023 - 31 March 2025(16 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 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
Address
No. 1 Forbury Place 43 Forbury Road Reading, RG1 3JH,
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
13
10 Active
3 Resigned
Name
Role
Appointed
Status
O'CONNOR, Bernard Michael
Active200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 11 Dec 2023
O'CONNOR, Bernard Michael
200 Dunkeld Road, PerthPH1 3AQ
Secretary
11 Dec 2023
Active
BERRY, Kerry Stacey
ActiveGlasgowG2 6AY
Born June 1982
Director
Appointed 03 Mar 2025
BERRY, Kerry Stacey
GlasgowG2 6AY
Born June 1982
Director
03 Mar 2025
Active
BRYCE, Robert
Active200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
Appointed 19 Feb 2026
BRYCE, Robert
200 Dunkeld Road, PerthPH1 3AQ
Born June 1978
Director
19 Feb 2026
Active
DONALD, Heather Lindsay
ActiveGlasgowG2 6AY
Born July 1978
Director
Appointed 01 Sept 2024
DONALD, Heather Lindsay
GlasgowG2 6AY
Born July 1978
Director
01 Sept 2024
Active
DUNNE, Jane Elizabeth
ActiveSouth County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
Appointed 14 Oct 2024
DUNNE, Jane Elizabeth
South County Business Park, Leopardstown, Dublin 18D18 W688
Born March 1980
Director
14 Oct 2024
Active
FUTTER, Rosalind Charlotte, Mrs.
Active111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
Appointed 19 Feb 2026
FUTTER, Rosalind Charlotte, Mrs.
111 Buckingham Palace Road, LondonSW1W 0SR
Born May 1978
Director
19 Feb 2026
Active
HILL, Gayle Catherine
ActiveAberdeenAB16 5NW
Born March 1974
Director
Appointed 03 Mar 2025
HILL, Gayle Catherine
AberdeenAB16 5NW
Born March 1974
Director
03 Mar 2025
Active
HOOD, Stuart Peter
Active200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
Appointed 19 Feb 2026
HOOD, Stuart Peter
200 Dunkeld Road, PerthPH1 3AQ
Born May 1980
Director
19 Feb 2026
Active
WHEELER, Stephen
ActiveSouth County Business Park, Leopardstown, Dublin18
Born February 1973
Director
Appointed 19 Feb 2026
WHEELER, Stephen
South County Business Park, Leopardstown, Dublin18
Born February 1973
Director
19 Feb 2026
Active
WILSON, Steven Andrew
ActiveGlasgowG2 6AY
Born February 1975
Director
Appointed 27 Aug 2025
WILSON, Steven Andrew
GlasgowG2 6AY
Born February 1975
Director
27 Aug 2025
Active
CAVE-BIGLEY, Richard Genille
Resigned43 Forbury Road, ReadingRG1 3JH
Born May 1979
Director
Appointed 11 Dec 2023
Resigned 14 Oct 2024
CAVE-BIGLEY, Richard Genille
43 Forbury Road, ReadingRG1 3JH
Born May 1979
Director
11 Dec 2023
Resigned 14 Oct 2024
Resigned
MCCUTCHEON, Finlay Alexander
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
Appointed 11 Dec 2023
Resigned 17 May 2024
MCCUTCHEON, Finlay Alexander
200 Dunkeld Road, PerthPH1 3AQ
Born November 1977
Director
11 Dec 2023
Resigned 17 May 2024
Resigned
WALLACE LOCKHART, Kate Johanna
ResignedGlasgowG2 6AY
Born January 1991
Director
Appointed 03 Mar 2025
Resigned 19 Sept 2025
WALLACE LOCKHART, Kate Johanna
GlasgowG2 6AY
Born January 1991
Director
03 Mar 2025
Resigned 19 Sept 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 11 Dec 2023
Sse Renewables Solar & Battery 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
11 Dec 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2024