Sse Medway Operations Limited

Active02647585 Private limited company
Incorporated
20 September 1991 (35 years)
Industry
Production of electricity (35110)
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 7 May 2010
Also at Sse Low Carbon Developments Limited, Sse Hornsea Limited, Sse Hydrogen Holdings Limited · more companies
British
Born November 1963
Officer history (34 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
Appointed Swan, Colin Charles as Secretary
7 July 2023
Resigned Fairbairn, Sally as Secretary
7 July 2022
Appointed Raw, Catherine as Director
17 May 2022
Appointed Mackay, Mandy as Director
17 May 2022
Appointed Bronwin, Hannah Zoe 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 Cryans, Charles as Director
4 December 2019
Appointed Rudd, Adrian Marc James as Director
4 December 2019
Appointed Beattie, Martin 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 Wheeler, Stephen as Director
31 May 2016
Resigned Smith, Paul Richard as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
7 May 2010
Appointed Hayward, Mark Richard as Director
30 April 2010
Resigned Dacey, Peter William as Director
13 February 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
13 February 2009
Resigned Gray, Ailsa Mary as Secretary
31 March 2005
Resigned Sigsworth, David, Prof. as Director
1 December 2004
Resigned Barrett, Jim as Director
25 November 2003
Appointed Sigsworth, David, Prof. as Director
7 November 2003
Resigned Yau, Kwik Fong as Secretary
7 November 2003
Appointed Dacey, Peter William as Director
7 November 2003
Appointed Barrett, Jim as Director
7 November 2003
Appointed Smith, Paul Richard as Director
7 November 2003
Resigned Ismail, Ahmad Naveed as Director
7 November 2003
Appointed Gray, Ailsa Mary as Secretary
7 November 2003
Resigned Moss, Keith Richard as Director
10 April 2002
Appointed Ismail, Ahmad Naveed as Director
10 April 2002
Resigned Armstrong, Michael Norman as Director
28 June 2001
Resigned Miller, Mark as Director
20 February 2001
Resigned Mclaren, John Keith as Director
20 February 2001
Resigned Sant, Roger West as Director
20 February 2001
Resigned Bakke, Dennis as Director
20 February 2001
Resigned Sharp, Barry Joseph as Secretary
28 January 2001
Appointed Moss, Keith Richard as Director
1 December 2000
Appointed Miller, Mark as Director
30 November 1999
Resigned Lowen, John as Secretary
25 October 1999
Appointed Yau, Kwik Fong as Secretary
30 October 1998
Resigned Fitzpatrick, Mark Stuart as Director
30 October 1998
Appointed Armstrong, Michael Norman as Director
28 April 1998
Appointed Mclaren, John Keith as Director
22 February 1998
Resigned Stinson, Paul David as Director
28 May 1997
Appointed Lowen, John as Secretary
28 May 1997
Resigned Vassileou, Stelios as Secretary
13 August 1996
Appointed Vassileou, Stelios as Secretary
1 August 1996
Resigned Hemphill Jr, Robert Frederick as Director
25 February 1996
Resigned Scholey, Michael David as Secretary
26 July 1995
Resigned Brown, Daniel Forbis as Director
31 December 1994
Resigned Armstrong, Michael Norman as Director
31 December 1994
Resigned Ayre, Daniel James as Director
31 December 1994
Resigned Hanrahan, Paul Maddeus as Director
1 June 1994
Appointed Stinson, Paul David as Director
5 August 1993
Appointed Brown, Daniel Forbis as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12662248
Former controllers (1)
12 May 2021
Ceased Sse Generation Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
6 January 2026Termination of appointment of a director
17 November 2025Termination of appointment of a director
10 November 2025Other filing
10 November 2025Other filing
Show all recent filings

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