Keadby Generation Limited in Keadby SCUNTHORPE - DN17 3EF

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Keadby Generation Limited SCUNTHORPE

Founded in 1992, Keadby Generation, classified under reg no. 02729513 is an active company. Currently registered at Keadby Power Station Trentside DN17 3EF, Scunthorpe the company has been in the business for 32 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

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

Keadby Generation Limited Address / Contact

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

Company Information / Profile

Registration Number	02729513
Date of Incorporation	Wed, 8th Jul 1992
Industry	Production of electricity
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (107 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

Ann G.

Position: Director

Appointed: 11 November 2019

John J.

Position: Director

Appointed: 11 November 2019

Adrian R.

Position: Director

Appointed: 11 November 2019

Martin B.

Position: Director

Appointed: 11 November 2019

Mark H.

Position: Director

Appointed: 29 March 2013

Charles C.

Position: Director

Appointed: 11 November 2019

Resigned: 24 June 2021

Stephen W.

Position: Director

Appointed: 11 November 2019

Resigned: 16 December 2021

Michael G.

Position: Director

Appointed: 11 November 2019

Resigned: 16 December 2020

James S.

Position: Director

Appointed: 06 July 2016

Resigned: 11 November 2019

Sally F.

Position: Secretary

Appointed: 01 December 2014

Resigned: 07 July 2023

Brandon R.

Position: Director

Appointed: 02 March 2010

Resigned: 13 March 2013

Paul S.

Position: Director

Appointed: 15 April 2005

Resigned: 31 May 2016

Antony B.

Position: Director

Appointed: 29 September 2004

Resigned: 02 March 2010

Fraser A.

Position: Director

Appointed: 14 October 2002

Resigned: 29 September 2004

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: 07 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

Alan Y.

Position: Director

Appointed: 02 October 1992

Resigned: 31 October 1994

Malcolm F.

Position: Director

Appointed: 02 October 1992

Resigned: 27 March 1997

Barbara E.

Position: Director

Appointed: 02 October 1992

Resigned: 24 June 1993

David S.

Position: Director

Appointed: 02 October 1992

Resigned: 19 February 1993

Arnold Y.

Position: Director

Appointed: 02 October 1992

Resigned: 15 September 1996

Lawrence D.

Position: Secretary

Appointed: 02 October 1992

Resigned: 01 April 1993

Catherine T.

Position: Director

Appointed: 27 August 1992

Resigned: 02 June 1992

Kate F.

Position: Director

Appointed: 27 August 1992

Resigned: 02 October 1992

Kate F.

Position: Secretary

Appointed: 27 August 1992

Resigned: 02 October 1992

Norose Limited

Position: Nominee Director

Appointed: 08 July 1992

Resigned: 27 August 1992

Norton Rose Limited

Position: Nominee Secretary

Appointed: 08 July 1992

Resigned: 27 August 1992

Norton Rose Limited

Position: Nominee Director

Appointed: 08 July 1992

Resigned: 27 August 1992

Peter G.

Position: Director

Appointed: 02 October 1959

Resigned: 27 March 1997

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Sse Thermal Generation Holdings Limited from Reading, United Kingdom. The abovementioned PSC is classified 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. The second entity in the PSC register is Sse Generation Limited that entered 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	17 June 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	17 June 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	Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 1st, November 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 4th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	10000100.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 22nd, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 13th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, January 2007	accounts	Free Download (23 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, December 2005	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, December 2005	accounts	Free Download (17 pages)
363a	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 19th, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, December 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, December 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/12 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/28 with shareholders record filed on: 28th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (11 pages)
363a	Annual return up to 1999/08/17 with shareholders record filed on: 17th, August 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/08/17 with shareholders record filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, December 1998	accounts	Free Download (13 pages)
363a	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/07/17 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 4th, August 1997	accounts	Free Download (12 pages)
363a	Annual return up to 1997/07/16 with shareholders record filed on: 16th, July 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/07/16 with shareholders record filed on: 16th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996	accounts	Free Download (12 pages)
363s	Annual return up to 1996/08/18 with shareholders record filed on: 18th, August 1996	annual return	Free Download (13 pages)
363s	Annual return up to 1996/08/18 with shareholders record filed on: 18th, August 1996	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 10th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 10th, January 1996	accounts	Free Download (11 pages)
363x	Return made up to 08/07/95; full list of members filed on: 19th, July 1995	annual return	Free Download (18 pages)
363x	Return made up to 08/07/95; full list of members filed on: 19th, July 1995	annual return	Free Download (18 pages)
363x	Return made up to 08/07/94; full list of members filed on: 18th, July 1994	annual return	Free Download
363x	Return made up to 08/07/94; full list of members filed on: 18th, July 1994	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 8th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 8th, June 1994	accounts
363x	Return made up to 08/07/93; full list of members filed on: 13th, July 1993	annual return
363x	Return made up to 08/07/93; full list of members filed on: 13th, July 1993	annual return	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 29th, June 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 29th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, October 1992	accounts	Free Download

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