• UK
  • SSE MEDWAY OPERATIONS LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

Company Information

Company registration number
02647585
Company Status
LIVE
Country
United Kingdom
Registered Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK

Management

Managing Directors
BEATTIE, Martin
GRAY, Ann Miriam Georgina
HAYWARD, Mark Richard
JOHNSON, John
RUDD, Adrian Marc James
WHEELER, Stephen
ZAKIR, Zahida
Company secretaries
FAIRBAIRN, Sally

Company Details

Type of Business
ltd
Incorporated
1991-09-20
Age Of Company
1991-09-20 33 years
SIC/NACE
35110

Ownership

Beneficial Owners
Sse Thermal Generation Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AES MEDWAY OPERATIONS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2021-11-15
Last Date: 2020-11-01

SSE MEDWAY OPERATIONS LIMITED Company Description

SSE MEDWAY OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02647585. Its current trading status is "live". It was registered 1991-09-20. It was previously called AES MEDWAY OPERATIONS LIMITED. It has declared SIC or NACE codes as "35110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at No.1 Forbury Place .
More information

Get SSE MEDWAY OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sse Medway Operations Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

1991-09-20 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-06-18) - PSC02

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  • accounts-with-accounts-type-full (2021-04-12) - AA

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  • change-person-director-company-with-change-date (2021-08-20) - CH01

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  • cessation-of-a-person-with-significant-control (2021-06-18) - PSC07

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • change-to-a-person-with-significant-control (2017-10-02) - PSC05

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  • accounts-with-accounts-type-full (2017-12-01) - AA

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  • confirmation-statement-with-updates (2017-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • miscellaneous (2014-03-10) - MISC

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  • miscellaneous (2014-03-11) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-04) - AP03

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  • accounts-with-accounts-type-full (2014-12-17) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • accounts-with-accounts-type-full (2013-10-10) - AA

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  • statement-of-companys-objects (2013-05-15) - CC04

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  • resolution (2013-05-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • accounts-with-accounts-type-full (2012-10-23) - AA

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  • accounts-with-accounts-type-full (2011-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • accounts-with-accounts-type-full (2010-10-14) - AA

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • accounts-with-accounts-type-full (2009-09-23) - AA

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  • legacy (2009-02-24) - 288a

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  • legacy (2009-02-18) - 288b

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-12-08) - 363a

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  • resolution (2008-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-12-28) - AA

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  • legacy (2007-12-07) - 363a

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2006-01-26) - 363a

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  • legacy (2006-05-10) - 287

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  • accounts-with-accounts-type-full (2006-01-18) - AA

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  • legacy (2006-12-06) - 363a

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  • legacy (2006-10-02) - 288c

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  • legacy (2005-04-15) - 288b

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  • accounts-with-accounts-type-full (2005-01-18) - AA

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  • legacy (2004-12-29) - 363s

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  • legacy (2004-12-13) - 288b

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  • legacy (2004-03-13) - 363s

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  • legacy (2003-12-02) - 403a

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  • legacy (2003-12-12) - 288a

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  • legacy (2003-12-12) - 288b

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  • legacy (2003-12-12) - 287

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  • legacy (2003-12-19) - 225

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  • certificate-change-of-name-company (2003-11-13) - CERTNM

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  • legacy (2003-03-25) - 363s

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  • memorandum-articles (2003-03-12) - MEM/ARTS

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  • accounts-with-accounts-type-full (2003-09-23) - AA

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  • accounts-with-accounts-type-full (2002-09-19) - AA

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  • legacy (2002-04-17) - 288b

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  • legacy (2002-04-17) - 288a

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  • legacy (2002-04-09) - 363s

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  • legacy (2001-03-06) - 288b

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  • legacy (2001-03-26) - 363s

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  • legacy (2001-07-11) - 288a

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  • legacy (2001-07-11) - 288b

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  • accounts-with-accounts-type-full (2001-09-14) - AA

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  • legacy (2000-01-10) - 288a

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  • legacy (2000-04-14) - 363a

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  • accounts-with-accounts-type-full (2000-06-29) - AA

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  • legacy (2000-01-10) - 288b

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  • legacy (2000-10-31) - 363a

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  • legacy (2000-12-14) - 288a

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  • legacy (2000-09-05) - 288c

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  • accounts-with-accounts-type-full (1999-06-02) - AA

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  • legacy (1999-03-25) - 363a

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  • legacy (1998-03-23) - 363a

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  • legacy (1998-06-03) - 287

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  • legacy (1998-08-03) - 288a

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  • legacy (1998-03-23) - 288b

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  • legacy (1998-12-09) - 288b

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  • legacy (1998-12-09) - 288a

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-07-30) - 288b

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  • legacy (1997-07-30) - 288a

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  • legacy (1997-05-07) - 363a

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  • legacy (1996-02-15) - 287

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  • legacy (1996-04-15) - 363s

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  • legacy (1996-08-23) - 288

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  • resolution (1996-07-22) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-full (1996-11-11) - AAMD

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  • legacy (1996-12-09) - 288a

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1995-04-09) - 363x

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  • legacy (1995-04-09) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-07-03) - AA

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  • legacy (1995-08-25) - 288

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  • accounts-with-accounts-type-full (1994-10-11) - AA

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  • legacy (1994-06-10) - 288

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  • legacy (1994-03-24) - 363x

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  • legacy (1994-02-28) - 288

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  • legacy (1994-02-25) - 288

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  • legacy (1993-01-04) - 288

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  • legacy (1993-03-23) - 363x

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  • legacy (1993-07-15) - 244

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  • legacy (1993-09-12) - 288

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  • accounts-with-accounts-type-full (1993-11-23) - AA

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  • legacy (1992-02-15) - 224

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  • legacy (1992-02-15) - 288

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  • legacy (1992-03-03) - 288

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  • legacy (1992-02-15) - 287

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  • legacy (1992-02-15) - 88(2)R

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  • resolution (1992-02-20) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-02-20) - CERTNM

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  • legacy (1992-04-15) - 395

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  • legacy (1992-06-10) - 288

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  • legacy (1992-11-24) - 363x

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  • incorporation-company (1991-09-20) - NEWINC

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