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Sse Medway Operations Limited

Sse Medway Operations Limited is an active company incorporated on 20 September 1991 with the registered office located in Reading, Berkshire. Sse Medway Operations Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02647585
Private limited company
Age
33 years
Incorporated 20 September 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1983
Director • Chartered Mechanical Engineer • British • Lives in England • Born in May 1971
Director • Accountant • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Adrian Marc James Rudd, ANN Miriam Georgina Gray, and 8 more are mutual people.
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Sse Seabank Investments Limited
Adrian Marc James Rudd, ANN Miriam Georgina Gray, and 8 more are mutual people.
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Keadby Developments Limited
Adrian Marc James Rudd, ANN Miriam Georgina Gray, and 8 more are mutual people.
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Keadby Generation Limited
Adrian Marc James Rudd, ANN Miriam Georgina Gray, and 8 more are mutual people.
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Ssepg (Operations) Limited
Adrian Marc James Rudd, ANN Miriam Georgina Gray, and 8 more are mutual people.
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Sse Seabank Land Investments Limited
Adrian Marc James Rudd, ANN Miriam Georgina Gray, and 8 more are mutual people.
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Sse Thermal Energy Holdings Limited
Adrian Marc James Rudd, ANN Miriam Georgina Gray, and 8 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.1M
Increased by £400K (+6%)
Employees
49
Increased by 5 (+11%)
Total Assets
£20.4M
Increased by £2.1M (+11%)
Total Liabilities
-£2.2M
Increased by £700K (+47%)
Net Assets
£18.2M
Increased by £1.4M (+8%)
Debt Ratio (%)
11%
Increased by 2.59% (+32%)
Latest Activity
Ann Miriam Georgina Gray Resigned
4 Months Ago on 17 Apr 2025
Hannah Zoe Bronwin Resigned
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Finlay Alexander Mccutcheon Appointed
1 Year 2 Months Ago on 6 Jul 2024
Catherine Raw Resigned
1 Year 5 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Sally Fairbairn Resigned
2 Years 2 Months Ago on 7 Jul 2023
Colin Charles Swan Appointed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Termination of appointment of Ann Miriam Georgina Gray as a director on 17 April 2025
Submitted on 2 May 2025
Termination of appointment of Hannah Zoe Bronwin as a director on 31 January 2025
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Mr Finlay Alexander Mccutcheon as a director on 6 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Catherine Raw as a director on 4 April 2024
Submitted on 16 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 19 Dec 2023
Repayment History
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