Keadby Developments Limited in Keadby SCUNTHORPE - DN17 3EF

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Keadby Developments Limited SCUNTHORPE

Founded in 1992, Keadby Developments, classified under reg no. 02691516 is an active company. Currently registered at Sse Plc , Keadby Power Station Trentside DN17 3EF, Scunthorpe the company has been in the business for thirty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 10 directors in the the company, namely Catherine R., Mandy M. and Hannah B. and others. In addition one secretary - Colin S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keadby Developments Limited Address / Contact

Office Address	Sse Plc , Keadby Power Station Trentside
Office Address2	Keadby
Town	Scunthorpe
Post code	DN17 3EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02691516
Date of Incorporation	Thu, 27th Feb 1992
Industry	Production of electricity
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Colin S.

Position: Secretary

Appointed: 07 July 2023

Catherine R.

Position: Director

Appointed: 07 July 2022

Mandy M.

Position: Director

Appointed: 17 May 2022

Hannah B.

Position: Director

Appointed: 17 May 2022

Charles C.

Position: Director

Appointed: 18 January 2022

Zahida Z.

Position: Director

Appointed: 22 June 2021

Adrian R.

Position: Director

Appointed: 04 December 2019

John J.

Position: Director

Appointed: 04 December 2019

Mark H.

Position: Director

Appointed: 04 December 2019

Martin B.

Position: Director

Appointed: 04 December 2019

Ann G.

Position: Director

Appointed: 04 December 2019

Stephen W.

Position: Director

Appointed: 04 December 2019

Resigned: 16 December 2021

Charles C.

Position: Director

Appointed: 04 December 2019

Resigned: 24 June 2021

Michael G.

Position: Director

Appointed: 04 December 2019

Resigned: 16 December 2020

Alexander H.

Position: Director

Appointed: 23 March 2017

Resigned: 04 December 2019

Sally F.

Position: Secretary

Appointed: 01 December 2014

Resigned: 07 July 2023

Rhys S.

Position: Director

Appointed: 03 July 2013

Resigned: 23 March 2017

Brandon R.

Position: Director

Appointed: 02 March 2010

Resigned: 13 March 2013

Antony B.

Position: Director

Appointed: 26 September 2005

Resigned: 02 March 2010

Paul S.

Position: Director

Appointed: 15 April 2005

Resigned: 31 May 2016

Fraser A.

Position: Director

Appointed: 14 October 2002

Resigned: 26 September 2005

Ian M.

Position: Director

Appointed: 08 October 1999

Resigned: 14 October 2002

David G.

Position: Director

Appointed: 30 July 1998

Resigned: 08 October 1999

Lawrence D.

Position: Secretary

Appointed: 17 June 1997

Resigned: 01 December 2014

James M.

Position: Director

Appointed: 15 September 1996

Resigned: 02 October 2001

Graham W.

Position: Director

Appointed: 31 July 1996

Resigned: 27 March 1997

David H.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 May 1997

Michael N.

Position: Secretary

Appointed: 25 January 1995

Resigned: 01 April 1996

David S.

Position: Director

Appointed: 17 November 1994

Resigned: 31 March 2005

Christopher A.

Position: Director

Appointed: 24 June 1993

Resigned: 27 June 1996

Kevan D.

Position: Secretary

Appointed: 01 April 1993

Resigned: 25 January 1995

Arnold R.

Position: Director

Appointed: 19 February 1993

Resigned: 07 November 1997

Peter G.

Position: Director

Appointed: 08 April 1992

Resigned: 27 March 1997

David S.

Position: Director

Appointed: 08 April 1992

Resigned: 19 February 1993

Barbara E.

Position: Director

Appointed: 08 April 1992

Resigned: 24 June 1993

Arnold Y.

Position: Director

Appointed: 08 April 1992

Resigned: 15 September 1996

Lawrence D.

Position: Secretary

Appointed: 08 April 1992

Resigned: 01 April 1993

Malcolm F.

Position: Director

Appointed: 08 April 1992

Resigned: 27 March 1997

Alan Y.

Position: Director

Appointed: 08 April 1992

Resigned: 31 October 1994

Martin R.

Position: Nominee Director

Appointed: 24 February 1992

Resigned: 01 March 1992

Alan J.

Position: Director

Appointed: 24 February 1992

Resigned: 08 April 1992

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1992

Resigned: 01 March 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Sse Thermal Generation Holdings Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sse Generation Limited that put Reading, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sse Thermal Generation Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12662248
Notified on	12 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sse Generation Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02310571
Notified on	6 April 2016
Ceased on	12 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 29th, July 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 4th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 1, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 3, 2014: 1890000.00 GBP	capital
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2013: 1890000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 22nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 20th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, August 2009	accounts	Free Download (9 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 7, 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (9 pages)
363a	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (4 pages)
363a	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 16th, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 14, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 14, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2001 filed on: 11th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 11th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to March 8, 2001 filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2001 filed on: 8th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, September 1999	accounts	Free Download (8 pages)
363a	Annual return made up to March 12, 1999 filed on: 12th, March 1999	annual return	Free Download (7 pages)
363a	Annual return made up to March 12, 1999 filed on: 12th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (10 pages)
363a	Annual return made up to March 9, 1998 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363a	Annual return made up to March 9, 1998 filed on: 9th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 4th, August 1997	accounts	Free Download (9 pages)
363s	Annual return made up to March 6, 1997 filed on: 6th, March 1997	annual return	Free Download
363s	Annual return made up to March 6, 1997 filed on: 6th, March 1997	annual return
AA	Full accounts data made up to March 31, 1996 filed on: 17th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, October 1996	accounts	Free Download (8 pages)
363x	Return made up to 27/02/96; full list of members filed on: 15th, March 1996	annual return	Free Download (9 pages)
363x	Return made up to 27/02/96; full list of members filed on: 15th, March 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 10th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 10th, January 1996	accounts	Free Download (9 pages)
363x	Return made up to 27/02/95; full list of members filed on: 1st, March 1995	annual return	Free Download (9 pages)
363x	Return made up to 27/02/95; full list of members filed on: 1st, March 1995	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 8th, June 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 8th, June 1994	accounts
363x	Return made up to 27/02/94; full list of members filed on: 14th, March 1994	annual return	Free Download
363x	Return made up to 27/02/94; full list of members filed on: 14th, March 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 28th, June 1993	accounts
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return	Free Download
363(288)	Annual return made up to March 16, 1993 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 5th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, November 1992	accounts	Free Download

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