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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 34 years ago.
Status
Active
Active since incorporation
Company No
02647585
Private limited company
Age
34 years
Incorporated 20 September 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Jan 1976
Director • Accountant • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mandy Mackay, Finlay Alexander McCutcheon, and 5 more are mutual people.
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Keadby Developments Limited
Mandy Mackay, Finlay Alexander McCutcheon, and 5 more are mutual people.
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Keadby Generation Limited
Mandy Mackay, Finlay Alexander McCutcheon, and 5 more are mutual people.
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Ssepg (Operations) Limited
Mandy Mackay, Finlay Alexander McCutcheon, and 5 more are mutual people.
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Sse Seabank Land Investments Limited
Mark Richard Hayward, Mandy Mackay, and 5 more are mutual people.
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Sse Thermal Energy Holdings Limited
Mark Richard Hayward, Mandy Mackay, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.5M
Increased by £400K (+6%)
Employees
55
Increased by 6 (+12%)
Total Assets
£22M
Increased by £1.6M (+8%)
Total Liabilities
-£2.4M
Increased by £200K (+9%)
Net Assets
£19.6M
Increased by £1.4M (+8%)
Debt Ratio (%)
11%
Increased by 0.12% (+1%)
Latest Activity
John Johnson Resigned
17 Days Ago on 6 Jan 2026
Zahida Zakir Resigned
2 Months Ago on 11 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Nov 2025
Kelly De Azevedo Dent Appointed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Ann Miriam Georgina Gray Resigned
9 Months Ago on 17 Apr 2025
Hannah Zoe Bronwin Resigned
11 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Mr Finlay Alexander Mccutcheon Appointed
1 Year 6 Months Ago on 6 Jul 2024
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Documents
Termination of appointment of John Johnson as a director on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Zahida Zakir as a director on 11 November 2025
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Nov 2025
Appointment of Kelly De Azevedo Dent as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
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
Repayment History
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