SSE PRODUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SSE PRODUCTION SERVICES LIMITED
COMPANY NUMBER
02499702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/05/1990
(34 years and 7 months old)
WEBSITE
https://www.sgn.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/12/1992
07/01/2000
HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED
View all previous names
READING
RG1 3JH
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Scottish Hydro Electric Plc
Inveralmond House
200 Dunkeld Road
Perth, Perthshire
PH1 3AQ
Telephone: 9809923
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE PLC | Active - Accounts Filed | View Report |
| SSE PRODUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | Catherine Raw (929797121) has left the board |
Credit Risk Overview
Want to learn more about SSE PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSE PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2013 - Present (11 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
04/12/2019 - Present (5years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
04/12/2019 - Present (5years) Born in May 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
04/12/2019 - Present (5years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
04/12/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 28 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | Catherine Raw (929797121) has left the board |
| 29/12/2023 | New Accounts filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
| 06/10/2023 | Sally Fairbairn (919335188) has left the board |
| 06/10/2023 | New Company Secretary Colin Charles Swan (931429085) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Catherine Raw (929797121) Appointed |
| 23/05/2022 | New Board Member Mandy MacKay (921153132) Appointed |
| 23/05/2022 | New Board Member Hannah Bronwin (929599284) Appointed |
| 04/02/2022 | New Board Member Charles Cryans (926335185) Appointed |
| 21/01/2022 | Stephen Wheeler (914354029) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Zahida Zakir (928457348) Appointed |
| 16/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Stephen Wheeler (914354029) Appointed |
| 06/12/2019 | New Board Member Adrian Marc James Rudd (924551539) Appointed |
| 06/12/2019 | New Board Member Ann Gray (926026524) Appointed |
| 06/12/2019 | New Board Member John Johnson (926320268) Appointed |
| 06/12/2019 | New Board Member Martin Beattie (926320799) Appointed |
| 06/12/2019 | New Board Member Michael Gillatt (926335184) Appointed |
| 06/12/2019 | New Board Member Charles Cryans (926335185) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 20/06/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | Paul Richard Smith (906206744) has left the board |
| 13/06/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 12/12/2014 | Lawrence John Vincent Donnelly (906279444) has left the board |
| 12/12/2014 | New Company Secretary Sally Fairbairn (919335188) Appointed |
| 27/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Board Member Paul Richard Smith (906206744) Appointed |
| 11/04/2013 | Paul Richard Smith (917708984) has left the board |
| 04/04/2013 | New Board Member Paul Richard Smith (917708984) Appointed |
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