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Sse Thermal Energy Holdings Limited

Sse Thermal Energy Holdings Limited is an active company incorporated on 8 June 2020 with the registered office located in Reading, Berkshire. Sse Thermal Energy Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12650549
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
One Forbury Place
43 Forbury Road
Reading
RG1 3JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Sse.com
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Mark Richard Hayward
Director • Manager • British • Lives in England • Born in Nov 1963
Adrian Marc James Rudd
Director • Chartered Mechanical Engineer • British • Lives in England • Born in May 1971
Mandy Mackay
Director • British • Lives in UK • Born in Jan 1976
Finlay Alexander McCutcheon
Director • British • Lives in Scotland • Born in Nov 1977
ANN Miriam Georgina Gray
Director • British • Lives in Scotland • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Same as previous period
Total Liabilities
£0
Decreased by £2.4M (-100%)
Net Assets
£2.2M
Increased by £2.4M (-1200%)
Debt Ratio (%)
0%
Decreased by 109.09% (-100%)
See 10 Year Full Financials
Latest Activity
Ann Miriam Georgina Gray Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Hannah Zoe Bronwin Resigned
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Finlay Alexander Mccutcheon Appointed
1 Year 3 Months Ago on 6 Jul 2024
Catherine Raw Resigned
1 Year 6 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Sally Fairbairn Resigned
2 Years 3 Months Ago on 7 Jul 2023
Colin Charles Swan Appointed
2 Years 3 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Ann Miriam Georgina Gray as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Hannah Zoe Bronwin as a director on 31 January 2025
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Appointment of Mr Finlay Alexander Mccutcheon as a director on 6 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Catherine Raw as a director on 4 April 2024
Submitted on 16 Apr 2024
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Repayment History
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