Sse Production Services Limited

Active02499702 Private limited company
Incorporated
8 May 1990 (36 years)
Industry
Production of electricity (35110)
Distribution of electricity (35130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies
British
Born December 1971 (54)
Director · Appointed 6 July 2024
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies
British
Born November 1977
Swan, Colin Charles
Secretary · Appointed 7 July 2023
Director · Appointed 17 May 2022
Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Keadby Generation Limited · more companies
British
Born January 1976 (50)
Director · Appointed 18 January 2022
Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Sse Hornsea Limited · more companies
British
Born June 1963 (63)
Director · Appointed 4 December 2019
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Hornsea Limited · more companies
British
Born March 1981 (45)
Director · Appointed 4 December 2019
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Enerveo Limited · more companies
British
Born May 1971 (55)
Director · Appointed 29 March 2013
Also at Sse Low Carbon Developments Limited, Sse Hornsea Limited, Sse Hydrogen Holdings Limited · more companies
British
Born November 1963
Officer history (23 former)
6 January 2026
Resigned Johnson, John as Director
11 November 2025
Resigned Zakir, Zahida as Director
4 November 2025
Appointed De Azevedo Dent, Kelly as Director
17 April 2025
Resigned Gray, Ann Miriam Georgina as Director
31 January 2025
Resigned Bronwin, Hannah Zoe as Director
6 July 2024
Appointed Mccutcheon, Finlay Alexander as Director
4 April 2024
Resigned Raw, Catherine as Director
7 July 2023
Resigned Fairbairn, Sally as Secretary
7 July 2023
Appointed Swan, Colin Charles as Secretary
7 July 2022
Appointed Raw, Catherine as Director
17 May 2022
Appointed Bronwin, Hannah Zoe as Director
17 May 2022
Appointed Mackay, Mandy as Director
18 January 2022
Appointed Cryans, Charles as Director
16 December 2021
Resigned Wheeler, Stephen as Director
24 June 2021
Resigned Cryans, Charles as Director
22 June 2021
Appointed Zakir, Zahida as Director
16 December 2020
Resigned Gillatt, Michael as Director
4 December 2019
Appointed Beattie, Martin as Director
4 December 2019
Appointed Wheeler, Stephen as Director
4 December 2019
Appointed Cryans, Charles as Director
4 December 2019
Appointed Gray, Ann Miriam Georgina as Director
4 December 2019
Appointed Gillatt, Michael as Director
4 December 2019
Appointed Johnson, John as Director
4 December 2019
Appointed Rudd, Adrian Marc James as Director
31 May 2016
Resigned Smith, Paul Richard as Director
10 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
10 December 2014
Appointed Fairbairn, Sally as Secretary
29 March 2013
Appointed Smith, Paul Richard as Director
29 March 2013
Appointed Hayward, Mark Richard as Director
29 March 2013
Resigned Alexander, Fraser Mcgregor as Director
14 October 2002
Appointed Alexander, Fraser Mcgregor as Director
14 October 2002
Resigned Marchant, Ian Derek as Director
2 October 2001
Resigned Martin, James Henry as Director
8 October 1999
Resigned Gray, David Mclaren as Director
8 October 1999
Appointed Marchant, Ian Derek as Director
30 July 1998
Resigned Gray, John Bullard as Director
30 April 1998
Appointed Gray, David Mclaren as Director
7 November 1997
Resigned Read, Arnold Wadkin, Dr as Director
28 June 1996
Appointed Martin, James Henry as Director
28 June 1996
Resigned Mcmillan, Bruce Watson as Director
25 August 1995
Resigned Walker, Peter as Director
2 March 1993
Appointed Mcmillan, Bruce Watson as Director
2 March 1993
Resigned Chenhall, Andrew Talbot as Director
7 December 1992
Appointed Read, Arnold Wadkin, Dr as Director
7 December 1992
Appointed Walker, Peter as Director
7 December 1992
Appointed Gray, John Bullard as Director
7 December 1992
Appointed Donnelly, Lawrence John Vincent as Secretary
7 December 1992
Appointed Chenhall, Andrew Talbot as Director
7 December 1992
Resigned Jebson, James Francis Cameron as Secretary
7 December 1992
Resigned Young, Alan Moffat as Director
7 December 1992
Resigned Young, Arnold Roger Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. Sc117119

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates17 June 2026
6 January 2026Termination of appointment of a director
17 November 2025Termination of appointment of a director
10 November 2025Other filing
10 November 2025Accounts filing
Show all recent filings

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