Sse Generation Limited

Active02310571 Private limited company

Incorporated: 31 October 1988 (38 years)
Industry: Production of electricity (35110)
Directors: Steven Andrew Wilson
Kerry Stacey Berry
Gayle Catherine Hill
all 7 directors
Owned by: Sse Renewables Limited
Accounts type: Full
Region: South East
Address: No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website: sserenewables.com via Sse Renewables Limited
sse.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 30 June 2027
Last conf. stmt: 16 June 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 8 active

Officer details are public data from the Companies House register.

Wilson, Steven Andrew

Director · Appointed 27 August 2025

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

British

Born February 1975 (51)

Berry, Kerry Stacey

Director · Appointed 3 March 2025

Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies

British

Born June 1982 (44)

Hill, Gayle Catherine

Director · Appointed 3 March 2025

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

British

Born March 1974 (52)

Bryce, Robert

Director · Appointed 1 September 2024

British

Born June 1978 (48)

Donald, Heather Lindsay

Director · Appointed 1 September 2024

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

British

Born July 1978 (48)

Futter, Rosalind Charlotte, Mrs.

Director · Appointed 17 January 2024

Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies

British

Born May 1978 (48)

Wheeler, Stephen

Director · Appointed 1 January 2022

Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies

Irish

Born February 1973 (53)

O'Connor, Bernard Michael

Secretary · Appointed 23 July 2021

Officer history (39 former)

2 November 2026

Resigned Hood, Stuart Peter as Director

23 July 2026

Resigned Dunne, Jane Elizabeth as Director

21 October 2025

Resigned Pearson, Daniel Mark as Director

19 September 2025

Resigned Wallace Lockhart, Kate Johanna as Director

27 August 2025

Resigned Cooley, Paul Gerald as Director

27 August 2025

Appointed Wilson, Steven Andrew as Director

7 July 2025

Resigned Malone, Alexandra Leta as Director

3 March 2025

Appointed Berry, Kerry Stacey as Director

3 March 2025

Appointed Hill, Gayle Catherine as Director

3 March 2025

Appointed Wallace Lockhart, Kate Johanna as Director

1 November 2024

Appointed Hood, Stuart Peter as Director

14 October 2024

Appointed Dunne, Jane Elizabeth as Director

1 September 2024

Appointed Donald, Heather Lindsay as Director

1 September 2024

Appointed Bryce, Robert as Director

17 May 2024

Resigned Mccutcheon, Finlay Alexander as Director

17 January 2024

Appointed Futter, Rosalind Charlotte, Mrs. as Director

2 October 2023

Resigned Williamson, Jeremy as Director

2 October 2023

Resigned Harley, Elaine as Director

2 October 2023

Resigned O'Regan, Barry as Director

24 July 2023

Resigned Shah, Annant as Director

1 April 2023

Resigned Downes, John Anthony as Director

21 March 2023

Appointed Pearson, Daniel Mark as Director

1 April 2022

Appointed Malone, Alexandra Leta as Director

1 April 2022

Appointed Mccutcheon, Finlay Alexander as Director

1 February 2022

Resigned Smith, James Isaac as Director

1 January 2022

Appointed Wheeler, Stephen as Director

31 December 2021

Resigned Honeyman, Alexander Hughes as Director

15 September 2021

Appointed Shah, Annant as Director

23 July 2021

Resigned Fairbairn, Sally as Secretary

23 July 2021

Appointed O'Regan, Barry as Director

23 July 2021

Appointed Cooley, Paul Gerald as Director

23 July 2021

Appointed Honeyman, Alexander Hughes as Director

23 July 2021

Appointed Harley, Elaine as Director

23 July 2021

Resigned Wheeler, Stephen as Director

23 July 2021

Resigned Hayward, Mark Richard as Director

23 July 2021

Appointed O'Connor, Bernard Michael as Secretary

17 June 2019

Appointed Wheeler, Stephen as Director

6 July 2016

Appointed Smith, James Isaac as Director

31 May 2016

Resigned Smith, Paul Richard as Director

3 March 2016

Resigned Stanwix, Rhys Gordon as Director

1 January 2016

Appointed Williamson, Jeremy as Director

31 December 2015

Resigned Donaldson, Peter Symons as Director

19 June 2015

Resigned Milne, Christopher David as Director

1 December 2014

Appointed Fairbairn, Sally as Secretary

1 December 2014

Resigned Donnelly, Lawrence John Vincent as Secretary

24 October 2014

Resigned Walsh, Pamela as Director

29 March 2013

Appointed Walsh, Pamela as Director

29 March 2013

Appointed Stanwix, Rhys Gordon as Director

29 March 2013

Appointed Downes, John Anthony as Director

29 March 2013

Appointed Donaldson, Peter Symons as Director

29 March 2013

Resigned Rennet, Brandon James as Director

29 March 2013

Appointed Hayward, Mark Richard as Director

29 March 2013

Appointed Milne, Christopher David as Director

12 March 2010

Appointed Rennet, Brandon James as Director

12 March 2010

Resigned Brydon, Antony Gavin Dominic, Dr as Director

15 April 2005

Appointed Smith, Paul Richard as Director

31 March 2005

Resigned Sigsworth, David, Prof. as Director

1 October 2002

Resigned Alexander, Fraser Mcgregor as Director

1 October 2002

Appointed Brydon, Antony Gavin Dominic, Dr as Director

28 September 2001

Appointed Alexander, Fraser Mcgregor as Director

28 September 2001

Resigned Smith, Brian Lockhart, Dr as Director

28 September 2001

Resigned Marchant, Ian Derek as Director

8 October 1999

Appointed Sigsworth, David, Prof. as Director

8 October 1999

Resigned Forbes, James Alexander as Director

8 October 1999

Resigned Hart, James, Doctor as Director

4 February 1999

Appointed Donnelly, Lawrence John Vincent as Secretary

4 February 1999

Resigned Walker, Hazel Louise as Secretary

13 January 1998

Resigned Casley, Henry Roberts as Director

18 August 1997

Appointed Smith, Brian Lockhart, Dr as Director

28 April 1997

Resigned Hearsey, Peter Geoffrey as Secretary

28 April 1997

Appointed Walker, Hazel Louise as Secretary

31 December 1996

Resigned Morris, Derek Aubrey Goodall as Secretary

31 December 1996

Appointed Hearsey, Peter Geoffrey as Secretary

17 September 1996

Appointed Forbes, James Alexander as Director

28 May 1996

Resigned Deane, John Wesley as Director

25 July 1995

Appointed Marchant, Ian Derek as Director

30 September 1994

Resigned Woollacott, Paul Nicholas as Director

30 September 1993

Resigned Brett, Stephen Gareth as Director

31 May 1993

Resigned Ross, Duncan Alexander as Director

22 June 1992

Appointed Brett, Stephen Gareth as Director

22 June 1992

Appointed Woollacott, Paul Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sse Renewables Limited

Corporate entity · Notified 23 July 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc435847

Former controllers (1)

23 July 2021

Ceased Sse PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Sse PLC

Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares

Neos Networks Limited Owns 25–50% of shares

Atlasconnect Limited DissolvedOwns 75–100% of shares

Drpxyz Limited DissolvedOwns 75–100% of shares

Nnxyz Limited Owns 75–100% of shares

Reach Holdings Group Limited Owns 75–100% of shares

Digital Reach Partners Limited Owns 75–100% of shares

Reach Infrastructure Group Limited Owns 75–100% of shares

Scottish and Southern Energy Power Distribution Limited Owns 75–100% of shares

Scottish Hydro Electric Transmission PLC Owns 75–100% of shares

Eastern Green Link 2 Limited Owns 25–50% of shares

Eastern Green Link 3 Limited Owns 25–50% of shares

Ssen Distribution Limited Owns 75–100% of shares

Scottish Hydro Electric Power Distribution PLC Owns 75–100% of shares

Southern Electric Power Distribution PLC Owns 75–100% of shares

Sse Contracting Group Limited Owns 75–100% of shares

Enerveo Limited Owns 75–100% of shares

Pride (Serp) Ltd Owns 25–50% of shares

Sse Utility Services Limited Owns 75–100% of shares

Sse Energy Markets Limited Owns 75–100% of shares

Sse Energy Supply Limited Owns 75–100% of shares

Sse Airtricity Energy Supply (NI) Limited Owns 75–100% of shares

Sse Airtricity Energy Services (NI) Limited Owns 75–100% of shares

Sse Airtricity Gas Supply (NI) Limited Owns 75–100% of shares

The Energy Solutions Group Topco Limited Owns 75–100% of shares

The Energy Solutions Group Midco Limited Owns 75–100% of shares

Sse Enterprise Limited Owns 75–100% of shares

Optimal Power Networks Limited Owns 75–100% of shares

Sse Group Limited Owns 75–100% of shares

Sse Heat Networks Limited Owns 75–100% of shares

Sse Heat Networks (Battersea) Limited Owns 75–100% of shares

Sse Maple Limited Status not confirmedOwns 75–100% of shares

Sse Micro Renewables Limited Owns 75–100% of shares

Sse Production Services Limited Owns 75–100% of shares

Sse Renewables Limited Owns 75–100% of shares

Sse Generation Limited This company Owns 75–100% of shares

Fearna PSH Limited Owns 25–50% of shares

Tealing Solar Park Limited Owns 75–100% of shares

Sse Renewables International Holdings Limited Owns 75–100% of shares

Sse Renewables Poland Holdings Limited Owns 75–100% of shares

Sse Renewables Offshore Windfarm Holdings Limited Owns 75–100% of shares

Berwick Bank Holdings A Limited Owns 75–100% of shares

Berwick Bank Holdings B Limited Owns 75–100% of shares

Berwick Bank Holdings C Limited Owns 75–100% of shares

Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares

Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares

Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares

Greater Gabbard Offshore Winds Limited Owns 25–50% of shares

Green H2 Developments Hold Co Ltd Owns 25–50% of shares

North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares

Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares

And 1 more

Sse Renewables Onshore Windfarm Holdings Limited Owns 75–100% of shares

Sse Renewables Solar & Battery Holdings Limited Owns 75–100% of shares

Sse Retail Limited Owns 75–100% of shares

Sse Services PLC Owns 75–100% of shares

Sse Ows Glasgow Limited Owns 75–100% of shares

Sse Southern Group Trustee Limited Owns 75–100% of shares

Sse Trustees Limited Owns 75–100% of shares

Sse(se) Quest Trustee Limited Owns 75–100% of shares

And 5 more

Filings 297

Date	Description	Made Up To
9 November 2026	Termination of appointment of a director
24 July 2026	Satisfaction of a charge in full
23 July 2026	Termination of appointment of a director
9 July 2026	Confirmation statement with no updates	16 June 2026
23 December 2025	Full accounts	31 March 2025