Fearna PSH Limited

Active14819538 Private limited company
Incorporated
21 April 2023 (3 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

O'Neill, Nicholas
Director · Appointed 12 August 2024
British
Born September 1985 (41)
Pirie, Caera
Secretary · Appointed 18 January 2024
Director · Appointed 8 December 2023
British
Born April 1963 (63)
Director · Appointed 8 December 2023
Scottish
Born June 1968 (58)
Turbet, Ross
Director · Appointed 8 December 2023
British
Born September 1984 (42)
Director · Appointed 21 April 2023
British
Born March 1964 (62)
Director · Appointed 21 April 2023
British
Born May 1973 (53)
Officer history (1 former)
12 August 2024
Appointed O'Neill, Nicholas as Director
12 August 2024
Resigned Brown, Stephanie Ulrika as Director
18 January 2024
Appointed Pirie, Caera as Secretary
8 December 2023
Appointed Chaplin, Robert Henry Moffett as Director
8 December 2023
Appointed Lannen, Neil as Director
8 December 2023
Appointed Turbet, Ross as Director
8 December 2023
Appointed Brown, Stephanie Ulrika as Director
21 April 2023
Appointed Crewdson, Charles William Nepean as Director
21 April 2023
Appointed Crompton, Carl Peter as Director

Ownership 2 active

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

Corporate entity · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02310571
Corporate entity · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14543071

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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
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 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 This company Owns 25–50% of shares
Tealing Solar Park 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Director's details changed2
29 October 2025Director's details changed2
21 April 2025Confirmation statement with no updates20 April 20253
3 February 2025Accounts for a small company30 September 202418
2 September 2024Termination of appointment of a director1
Show all recent filings

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