Website & contact details
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- The site of this company’s group or brand.
Sse Staythorpe Power Limited
- Incorporated
- 12 April 2022 (4 years)
- Previously known as
- Staythorpe Power Limited (until 6 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- No.1 Forbury Place43 Forbury RoadReadingRG1 3JH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born June 1978 (48)
Director · Appointed 19 February 2026
British
Born May 1978 (48)
Director · Appointed 19 February 2026
Irish
Born February 1973 (53)
Director · Appointed 27 August 2025
British
Born February 1975 (51)
Director · Appointed 3 March 2025
British
Born June 1982 (44)
Director · Appointed 3 March 2025
British
Born March 1974 (52)
Director · Appointed 1 September 2024
British
Born July 1978 (48)
O'Connor, Bernard Michael
Secretary · Appointed 24 November 2023
Officer history (11 former)
2 November 2026
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
19 February 2026
19 February 2026
19 February 2026
19 February 2026
19 September 2025
27 August 2025
3 March 2025
3 March 2025
3 March 2025
14 October 2024
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
14 October 2024
1 September 2024
24 November 2023
24 November 2023
24 November 2023
Resigned Atkinson, Graham as Secretary
24 November 2023
Appointed O'Connor, Bernard Michael as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
25 May 2022
25 May 2022
25 May 2022
Appointed Khalid, Mohammed Shehzad as Secretary
25 May 2022
25 May 2022
Resigned Serpant, Steven as Director
28 April 2022
12 April 2022
12 April 2022
12 April 2022
Appointed Serpant, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13561962
Holdings 5
Companies where Sse Staythorpe Power Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
25 May 2022
Ceased Netzero Holdings Ltd — Owns 25–50% of shares
25 May 2022
Ceased Carbon Holdings Limited — Owns 25–50% of shares
25 May 2022
Ceased Gridmove Ltd — Owns 25–50% of shares
12 April 2022
Ceased Steven Serpant — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director |
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