Sse Thermal Generation (Scotland) Limited

ActiveSC664055 Private limited company

What Sse Thermal Generation say about themselves

“SSE Thermal is helping build a low-carbon energy future through flexible power generation, energy storage, carbon capture and hydrogen projects across the UK and Ireland.”

— from ssethermal.com
Incorporated
12 June 2020 (6 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born December 1971 (54)
Director · Appointed 6 July 2024
British
Born November 1977
Swan, Colin Charles
Secretary · Appointed 7 July 2023
Director · Appointed 17 May 2022
British
Born January 1976 (50)
Director · Appointed 18 January 2022
British
Born June 1963 (63)
Director · Appointed 20 August 2021
British
Born March 1981 (45)
Director · Appointed 20 August 2021
British
Born November 1963
Director · Appointed 20 August 2021
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
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 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
12 June 2020
Appointed Wheeler, Stephen as Director
12 June 2020
Appointed Fairbairn, Sally as Secretary
12 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 12 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12662248

Filings 35

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 June 2026
27 April 2026Registration of a charge
6 January 2026Termination of appointment of a director
17 November 2025Termination of appointment of a director
6 November 2025Full accounts31 March 2025
Show all 35 filings

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