Sse Hornsea Limited

Active04467860 Private limited company
Incorporated
24 June 2002 (24 years)
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Owned by
Accounts type
Full
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 7 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
Director · Appointed 18 April 2023
Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Keadby Developments Limited · more companies
British
Born June 1963 (63)
Director · Appointed 18 April 2023
Also at Keadby Next Generation Limited, Abernedd Power Company Limited, Indian Queens Power Limited · more companies
British
Born January 1976 (50)
Director · Appointed 9 November 2020
Also at Sse Low Carbon Developments Limited, Sse Hydrogen Holdings Limited, Ferrybridge Hydrogen Limited · more companies
British
Born November 1963
Director · Appointed 16 October 2019
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Imperial Park PN Limited · more companies
British
Born March 1981 (45)
Director · Appointed 16 October 2019
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Enerveo Limited · more companies
British
Born May 1971 (55)
Officer history (28 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
24 October 2025
Resigned Gillatt, Michael 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
18 April 2023
Appointed Mackay, Mandy as Director
18 April 2023
Appointed Zakir, Zahida as Director
18 April 2023
Appointed Bronwin, Hannah Zoe as Director
18 April 2023
Appointed Johnson, John as Director
18 April 2023
Appointed Cryans, Charles as Director
7 July 2022
Appointed Raw, Catherine as Director
16 December 2021
Resigned Wheeler, Stephen as Director
16 April 2021
Appointed Wheeler, Stephen as Director
10 November 2020
Resigned Taylor-Robertson, Yvonne Louise as Secretary
9 November 2020
Resigned Wheeler, Stephen as Director
9 November 2020
Appointed Hayward, Mark Richard as Director
16 October 2019
Resigned Cleland, Alastair Iain as Director
16 October 2019
Appointed Gray, Ann Miriam Georgina as Director
16 October 2019
Appointed Rudd, Adrian Marc James as Director
16 October 2019
Appointed Gillatt, Michael as Director
16 October 2019
Appointed Beattie, Martin as Director
27 September 2019
Appointed Wheeler, Stephen as Director
27 September 2019
Resigned Smith, James Isaac as Director
15 March 2018
Appointed Smith, James Isaac as Director
15 March 2018
Resigned Tanner, Elizabeth Anne as Director
4 January 2017
Appointed Tanner, Elizabeth Anne as Director
4 January 2017
Resigned Alexander, Fraser Mcgregor as Director
4 November 2015
Appointed Taylor-Robertson, Yvonne Louise as Secretary
4 November 2015
Resigned Fairbairn, Sally as Secretary
10 December 2014
Appointed Fairbairn, Sally as Secretary
10 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
22 May 2012
Resigned Smith, Paul Richard as Director
22 May 2012
Appointed Cleland, Alastair Iain as Director
3 March 2011
Resigned Lawns, Peter Grant as Secretary
3 March 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
12 February 2009
Appointed Lawns, Peter Grant as Secretary
12 February 2009
Resigned Gray, Ailsa Mary as Secretary
30 September 2002
Resigned Scrimshaw, Matthew Giles as Director
30 September 2002
Resigned Wakefield, Nigel John as Director
30 September 2002
Appointed Smith, Paul Richard as Director
30 September 2002
Appointed Alexander, Fraser Mcgregor as Director
30 September 2002
Appointed Gray, Ailsa Mary as Secretary
30 September 2002
Resigned Oliver, John Richard as Director
30 September 2002
Resigned Cohen, Yehuda as Secretary
30 September 2002
Resigned Keane, David Naughton as Director
30 September 2002
Resigned Flinn, Michael Edwin as Director
26 September 2002
Resigned Boardman, John Matthew as Director
23 July 2002
Appointed Wakefield, Nigel John as Director
23 July 2002
Appointed Oliver, John Richard as Director
23 July 2002
Appointed Cohen, Yehuda as Secretary
23 July 2002
Appointed Scrimshaw, Matthew Giles as Director
23 July 2002
Appointed Flinn, Michael Edwin as Director
23 July 2002
Appointed Keane, David Naughton as Director
23 July 2002
Appointed Boardman, John Matthew as Director
23 July 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Resigned Layton, Matthew Robert as Nominee Director
23 July 2002
Resigned Richards, Martin Edgar as Nominee Director
24 June 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 June 2002
Appointed Layton, Matthew Robert as Nominee Director
24 June 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12650549
Former controllers (1)
12 January 2024
Ceased Sse PLC — Owns 75–100% of shares

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
7 November 2025Full accounts31 March 2025
4 November 2025Appointment of a director
Show all recent filings

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