Sse Thermal Energy Holdings Limited

Active12650549 Private limited company
Incorporated
8 June 2020 (6 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
One 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
23 June 2027
Last conf. stmt
9 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 20 August 2021
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Hornsea Limited · more companies
British
Born March 1981 (45)
Director · Appointed 20 August 2021
Also at Sse Low Carbon Developments Limited, Sse Hornsea Limited, Sse Hydrogen Holdings Limited · more companies
British
Born November 1963
Director · Appointed 20 August 2021
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Enerveo Limited · more companies
British
Born May 1971 (55)
Officer history (7 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
30 June 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 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
2 September 2021
Appointed Johnson, John as Director
20 August 2021
Appointed Rudd, Adrian Marc James as Director
20 August 2021
Appointed Hayward, Mark Richard as Director
20 August 2021
Appointed Zakir, Zahida as Director
20 August 2021
Appointed Beattie, Martin as Director
8 June 2020
Appointed Wheeler, Stephen as Director
8 June 2020
Appointed Fairbairn, Sally as Secretary
8 June 2020
Appointed Gray, Ann Miriam Georgina as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
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 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
And 9 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
Sse Thermal Energy Holdings Limited This company Owns 75–100% of shares
Slough Heat & Power Limited Owns 75–100% of shares
Sse Hornsea Limited Owns 75–100% of shares
Sse Hydrogen Holdings Limited Owns 75–100% of shares
Sse Low Carbon Holdings Limited Owns 75–100% of shares
Sse Multifuel Generation Holdings Limited Owns 75–100% of shares
Sse Thermal Energy Operations Limited Owns 75–100% of shares
Sse Thermal Generation Holdings Limited Owns 75–100% of shares
And 4 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Keadby Next Generation Limited
Sse Multifuel Generation Holdings Limited
Sse Thermal Generation Holdings Limited

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