Company information:
Sse Medway Operations Limited (No: 02647585)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 20-Sep-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: MARTIN BEATTIE ( DOB: Mar-1981 From: Dec-2019 )
Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983 From: May-2022 )
Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983 From: May-2022 )
Current Director: CHARLES CRYANS ( DOB: Jun-1963 From: Jan-2022 )
Current Director: MICHAEL GILLATT ( DOB: Dec-1971 From: Dec-2019 )
Current Director: ANN MIRIAM GEORGINA GRAY ( DOB: Apr-1967 From: Dec-2019 )
Current Director: MARK RICHARD HAYWARD ( DOB: Nov-1963 From: May-2010 )
Current Director: JOHN JOHNSON ( DOB: Nov-1976 From: Dec-2019 )
Current Director: JOHN JOHNSON ( DOB: Nov-1976 From: Dec-2019 )
Current Director: MANDY MACKAY ( DOB: Jan-1976 From: May-2022 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Dec-2019 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Dec-2019 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Dec-2019 )
Current Director: ZAHIDA ZAKIR ( DOB: Oct-1969 From: Jun-2021 )
Current Secretary: COLIN CHARLES SWAN ( From: Jul-2023 )
Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958 From: Oct-1998 To: Apr-2002 )
Resigned Director: DANIEL JAMES AYRE ( From: Mar-1993 To: Dec-1994 )
Resigned Director: DENNIS BAKKE ( From: Mar-1993 To: Feb-2001 )
Resigned Director: JIM BARRETT ( From: Nov-2003 To: Dec-2004 )
Resigned Director: DANIEL FORBIS BROWN ( From: Aug-1993 To: Jul-1995 )
Resigned Director: CHARLES CRYANS ( DOB: Jun-1963 From: Dec-2019 To: Jun-2021 )
Resigned Director: PETER WILLIAM DACEY ( From: Nov-2003 To: Apr-2010 )
Resigned Director: MARK STUART FITZPATRICK ( DOB: Jan-1951 From: Mar-1993 To: Oct-1998 )
Resigned Director: PAUL MADDEUS HANRAHAN ( From: Mar-1993 To: Dec-1994 )
Resigned Director: ROBERT FREDERICK HEMPHILL JR ( From: Mar-1993 To: Aug-1996 )
Resigned Director: AHMAD NAVEED ISMAIL ( DOB: Jul-1961 From: Apr-2002 To: Nov-2003 )
Resigned Director: JOHN KEITH MCLAREN ( DOB: Jan-1962 From: Apr-1998 To: Feb-2001 )
Resigned Director: MARK MILLER ( From: Dec-2000 To: Jun-2001 )
Resigned Director: KEITH MOSS ( From: Jan-2001 To: Nov-2003 )
Resigned Director: CATHERINE RAW ( DOB: Jun-1981 From: Jul-2022 To: Apr-2024 )
Resigned Director: ROGER WEST SANT ( From: Mar-1993 To: Feb-2001 )
Resigned Director: DAVID SIGSWORTH ( DOB: Jul-1946 From: Nov-2003 To: Mar-2005 )
Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963 From: Nov-2003 To: May-2016 )
Resigned Director: PAUL DAVID STINSON ( From: Jun-1994 To: Feb-1998 )
Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Feb-2009 To: Dec-2014 )
Resigned Secretary: SALLY FAIRBAIRN ( From: Dec-2014 To: Jul-2023 )
Resigned Secretary: AILSA MARY GRAY ( DOB: Aug-1969 From: Nov-2003 To: Feb-2009 )
Resigned Secretary: JOHN LOWEN ( From: May-1997 To: Nov-1999 )
Resigned Secretary: MICHAEL DAVID SCHOLEY ( From: Mar-1993 To: Feb-1996 )
Resigned Secretary: BARRY JOSEPH SHARP ( From: Mar-1993 To: Feb-2001 )
Resigned Secretary: STELIOS VASSILEOU ( DOB: Aug-1969 From: Aug-1996 To: May-1997 )
Resigned Secretary: KWIK FONG YAU ( From: Oct-1999 To: Nov-2003 )
Persons of Significant Control:
Sse Generation Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-12)
Sse Thermal Generation Holdings Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-12)