logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (42 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Stuart Peter
    Born in May 1980
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Steven Andrew
    Born in February 1975
    Individual (62 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Stephen
    Born in February 1973
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    O'connor, Bernard Michael
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Berry, Kerry Stacey
    Born in June 1982
    Individual (63 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Bryce, Robert
    Born in June 1978
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Walker, Hazel Louise
    Lawyer
    Individual
    Officer
    1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 2
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    2005-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Brett, Stephen Gareth
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual
    Officer
    2022-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 5
    Smith, Brian Lockhart, Dr
    Director born in May 1955
    Individual
    Officer
    1997-08-18 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Walsh, Pamela
    Company Director born in August 1966
    Individual
    Officer
    2013-03-29 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    1995-07-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (52 offsprings)
    Officer
    2010-03-12 ~ 2013-03-29
    OF - Director → CIF 0
  • 9
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 10
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Stanwix, Rhys Gordon
    Director Of Thermal Development born in September 1964
    Individual (4 offsprings)
    Officer
    2013-03-29 ~ 2016-03-03
    OF - Director → CIF 0
  • 12
    Ross, Duncan Alexander
    Company Director born in September 1928
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2019-06-17 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    Brydon, Antony Gavin Dominic, Dr
    Group Treasurer born in October 1967
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 18
    Donaldson, Peter Symons
    Manager born in May 1961
    Individual
    Officer
    2013-03-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Milne, Christopher David
    Chartered Accountant born in May 1979
    Individual (16 offsprings)
    Officer
    2013-03-29 ~ 2015-06-19
    OF - Director → CIF 0
  • 20
    Shah, Annant
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 21
    Fairbairn, Sally
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 22
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Woollacott, Paul Nicholas
    Chief Executive born in October 1947
    Individual (2 offsprings)
    Officer
    1992-06-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 25
    Hayward, Mark Richard
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2013-03-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 26
    Hart, James, Doctor
    Company Director born in September 1945
    Individual
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 27
    Morris, Derek Aubrey Goodall
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (31 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 29
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 30
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1999-10-08
    OF - Director → CIF 0
  • 31
    O'regan, Barry
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 32
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 33
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 34
    Casley, Henry Roberts
    Company Director born in October 1937
    Individual
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 35
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Downes, John Anthony
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2013-03-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 37
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 38
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SSE GENERATION LIMITED

Previous names
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • SSE GENERATION LIMITED
    Info
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 2001-08-30
    RIVALFORGE LIMITED - 2001-08-30
    Registered number 02310571
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1988-10-31 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SSE GENERATION LIMITED
    S
    Registered number 2310571
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    CIF 1
  • SSE GENERATION LIMITED
    S
    Registered number missing
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Company
    CIF 2
  • SSE GENERATION LIMITED
    S
    Registered number 02310571
    55, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SSE CALLIACHER LIMITED - 2011-04-08
    I & H BROWN CALLIACHAR LIMITED - 2010-10-14
    Inveralmond House 200, Dunkeld Road, Perth
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    SSE ELECTRICITY LIMITED - 2018-02-16
    SSE NUCLEAR LIMITED - 2018-01-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    REPIZEN 1 LIMITED - 2014-05-22
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (11 parents)
    Equity (Company account)
    -69,944 GBP2018-12-31
    Person with significant control
    2020-05-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2010-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 18
  • 1
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    CIF 5 - Has significant influence or control → OE
  • 3
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MULTIFUEL ENERGY 2 LIMITED - 2021-05-21
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2017-08-10 ~ 2021-01-07
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MULTIFUEL ENERGY LIMITED - 2021-05-21
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FERRYBRIDGE MFE 2 LIMITED - 2021-05-21
    123 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-16 ~ 2017-09-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    RUBYDOVE LIMITED - 1992-03-26
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    BALLTRADE LIMITED - 1992-10-05
    Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AES MEDWAY LIMITED - 1992-02-28
    SERVICERULE LIMITED - 1991-03-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    AES MEDWAY OPERATIONS LIMITED - 2003-11-13
    SWANFALL LIMITED - 1992-02-21
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    HE SEABANK INVESTMENTS LIMITED - 1999-12-24
    HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
    HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
    LEGIBUS 1643 LIMITED - 1991-09-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2021-07-08
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-22 ~ 2020-04-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    SEPG (OPERATIONS) LIMITED - 1999-12-24
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.