Sse Thermal Generation (scotland) Limited PERTH


Sse Thermal Generation (scotland) Limited is a private limited company that can be found at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. Incorporated on 2020-06-12, this 3-year-old company is run by 9 directors and 1 secretary.
Director Hannah B., appointed on 17 May 2022. Director Mandy M., appointed on 17 May 2022. Director Charles C., appointed on 18 January 2022.
As far as secretaries are concerned, we can name: Colin S., appointed on 07 July 2023.
The company is officially categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was sent on 2023-06-11 and the deadline for the next filing is 2024-06-25. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sse Thermal Generation (scotland) Limited Address / Contact

Office Address Inveralmond House
Office Address2 200 Dunkeld Road
Town Perth
Post code PH1 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC664055
Date of Incorporation Fri, 12th Jun 2020
Industry Production of electricity
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Colin S.

Position: Secretary

Appointed: 07 July 2023

Hannah B.

Position: Director

Appointed: 17 May 2022

Mandy M.

Position: Director

Appointed: 17 May 2022

Charles C.

Position: Director

Appointed: 18 January 2022

John J.

Position: Director

Appointed: 02 September 2021

Zahida Z.

Position: Director

Appointed: 20 August 2021

Martin B.

Position: Director

Appointed: 20 August 2021

Mark H.

Position: Director

Appointed: 20 August 2021

Adrian R.

Position: Director

Appointed: 20 August 2021

Ann G.

Position: Director

Appointed: 12 June 2020

Catherine R.

Position: Director

Appointed: 07 July 2022

Resigned: 04 April 2024

Sally F.

Position: Secretary

Appointed: 12 June 2020

Resigned: 07 July 2023

Stephen W.

Position: Director

Appointed: 12 June 2020

Resigned: 16 December 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Sse Thermal Generation Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a private company 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.

Sse Thermal Generation Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12662248
Notified on 12 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, November 2023
Free Download (33 pages)

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