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Nom	SSE Thermal Energy Holdings Limited
Adresse	One Forbury Place 43 Forbury Road Reading RG1 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12650549 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sse Plc Status: Active Notified: 08/06/2020 Companies House Number: Sc117119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Beattie, Martin Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Bronwin, Hannah Zoe Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cryans, Charles Glasgow, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Ann Miriam Georgina Perth, Scotland Status: Active Notified: 08/06/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hayward, Mark Richard Cuerdley, Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 11/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Johnson, John Leopardstown, Dublin, Ireland Status: Active Notified: 02/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mackay, Mandy Perth, Scotland Status: Active Notified: 17/05/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudd, Adrian Marc James Warrington, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 05/1971 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Swan, Colin Charles 200 Dunkeld Road, Perth, Scotland Status: Active Notified: 07/07/2023 Role: Secretary

Zakir, Zahida Perth, Scotland Status: Active Notified: 20/08/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raw, Catherine Buckingham Palace Road, London, England Status: Ceased Notified: 07/07/2022 Ceased: 04/04/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB SSE Hornsea Limited Status: Active Notified: 12/01/2024 Companies House Number: 04467860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SSE Hydrogen Holdings Limited Status: Active Notified: 24/10/2023 Companies House Number: 15231331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SSE LOW Carbon Holdings Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SSE Multifuel Generation Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12661566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SSE Thermal Energy Operations Limited Status: Active Notified: 25/06/2020 Companies House Number: 12697902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SSE Thermal Generation Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 12662248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Slough Heat & Power Limited Status: Active Notified: 10/06/2021 Companies House Number: 00174142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SSE Thermal Energy Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (7)