SSEPG (OPERATIONS) LIMITED

active Company number 02764438

Private Limited by Shares · Incorporated on 13th Nov 1992

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SIC code: 35110
Registered office: Reading, RG1 3JH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SSEPG (OPERATIONS) LIMITED is a private limited by shares company based in Reading. It was incorporated on 13th Nov 1992 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

8 Directors View directors

126 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

35110 — Production of electricity

Property intelligence

Latest sale price in RG1 3JH £378,288 as of 9th Jul 2019 View postcode page

Average price (all time) £46,801,092

Average price (since 2016) £378,288

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Beattie	Director	11th Nov 2019		British	View profile
Charles Cryans	Director	18th Jan 2022		British	View profile
Kelly De Azevedo Dent	Director	4th Nov 2025		British	View profile
Mark Hayward	Director	29th Mar 2013		British	View profile
Mandy Mackay	Director	17th May 2022		British	View profile
Finlay McCutcheon	Director	6th Jul 2024		British	View profile
Adrian Rudd	Director	11th Nov 2019		British	View profile
Colin Swan	Secretary	7th Jul 2023	This company	Not recorded	—
Sse Thermal Generation Holdings Limited	Corporate PSC	20th May 2021	—	—	View profile
Sse Generation Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 125

Company	Number	Incorporated	Status
REACH INFRASTRUCTURE GROUP LIMITED	16370767	7th Apr 2025	active
DIGITAL REACH PARTNERS LIMITED	16364566	4th Apr 2025	active
REACH FIBRE COMPANY LIMITED	16365972	4th Apr 2025	active
REACH HOLDINGS GROUP LIMITED	16363694	3rd Apr 2025	active
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED	15807407	28th Jun 2024	active

Showing the latest 5 of 125 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Nov 1992
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Nov 1992 Company incorporated
13th Nov 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Nov 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Dec 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Dec 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Dec 1992 Stephen Brett appointed as Director
2nd Dec 1992 Derek Morris appointed as Secretary
21st Dec 1992 Paul Woollacott appointed as Director
21st Dec 1992 Stephen Baseby appointed as Director
30th Sep 1993 Stephen Brett resigned as Director
30th Sep 1994 Paul Woollacott resigned as Director
30th Sep 1994 James Hart appointed as Director
14th Jul 1995 James Hart resigned as Director
14th Jul 1995 Ian Marchant appointed as Director
5th Jun 1996 Ian Marchant resigned as Director
5th Jun 1996 Brian Smith appointed as Director
31st Dec 1996 Derek Morris resigned as Secretary
31st Dec 1996 Peter Hearsey appointed as Secretary
22nd Apr 1997 James Hart appointed as Director
28th Apr 1997 Peter Hearsey resigned as Secretary
28th Apr 1997 Hazel Walker appointed as Secretary
1st Apr 1998 Edward Shaw appointed as Director
4th Feb 1999 Hazel Walker resigned as Secretary
4th Feb 1999 Lawrence Donnelly appointed as Secretary
30th Apr 1999 Stephen Baseby resigned as Director
8th Oct 1999 David Sigsworth appointed as Director
1st Dec 1999 James Hart resigned as Director
1st Dec 1999 Edward Shaw resigned as Director
31st Mar 2005 David Sigsworth resigned as Director
15th Apr 2005 Paul Smith appointed as Director
18th Mar 2011 Brandon Rennet appointed as Director
15th Jun 2011 Brian Smith resigned as Director
13th Mar 2013 Brandon Rennet resigned as Director
29th Mar 2013 Rhys Stanwix appointed as Director
29th Mar 2013 Mark Hayward appointed as Director
10th Dec 2014 Lawrence Donnelly resigned as Secretary
10th Dec 2014 Sally Fairbairn appointed as Secretary
6th Apr 2016 Sse Generation Limited appointed as Corporate PSC
31st May 2016 Paul Smith resigned as Director
15th Feb 2017 Rhys Stanwix resigned as Director
24th Mar 2017 James Smith appointed as Director
11th Nov 2019 James Smith resigned as Director
11th Nov 2019 Michael Gillatt appointed as Director
11th Nov 2019 Charles Cryans appointed as Director
11th Nov 2019 Stephen Wheeler appointed as Director
11th Nov 2019 Adrian Rudd appointed as Director
11th Nov 2019 Ann Gray appointed as Director
11th Nov 2019 John Johnson appointed as Director
11th Nov 2019 Martin Beattie appointed as Director
16th Dec 2020 Michael Gillatt resigned as Director
20th May 2021 Sse Thermal Generation Holdings Limited appointed as Corporate PSC
20th May 2021 Sse Generation Limited ceased to be a Corporate PSC
22nd Jun 2021 Zahida Zakir appointed as Director
24th Jun 2021 Charles Cryans resigned as Director
16th Dec 2021 Stephen Wheeler resigned as Director
18th Jan 2022 Charles Cryans appointed as Director
17th May 2022 Mandy Mackay appointed as Director
17th May 2022 Hannah Bronwin appointed as Director
7th Jul 2022 Catherine Raw appointed as Director
7th Jul 2023 Colin Swan appointed as Secretary
7th Jul 2023 Sally Fairbairn resigned as Secretary
4th Apr 2024 Catherine Raw resigned as Director
6th Jul 2024 Finlay McCutcheon appointed as Director
31st Jan 2025 Hannah Bronwin resigned as Director
17th Apr 2025 Ann Gray resigned as Director
13th Oct 2025 Confirmation statement made up
4th Nov 2025 Kelly De Azevedo Dent appointed as Director
11th Nov 2025 Zahida Zakir resigned as Director
6th Jan 2026 John Johnson resigned as Director
31st Dec 2026 Next accounts due

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