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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 36
  • 1
    Baseby, Stephen Christopher
    Corporate Treasurer born in June 1953
    Individual (5 offsprings)
    Officer
    1992-12-21 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Hearsey, Peter Geoffrey
    Solicitor
    Individual (82 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 3
    Fairbairn, Sally
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Stanwix, Rhys Gordon
    Director Of Thermal Development born in September 1964
    Individual (22 offsprings)
    Officer
    2013-03-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Mackay, Mandy
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Derek Aubrey Goodall
    Individual (13 offsprings)
    Officer
    1992-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (81 offsprings)
    Officer
    2019-11-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual (19 offsprings)
    Officer
    1994-09-30 ~ 1995-07-14
    OF - Director → CIF 0
    1997-04-22 ~ 1999-12-01
    OF - Director → CIF 0
  • 9
    De Azevedo Dent, Kelly
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Hazel Louise
    Lawyer
    Individual (13 offsprings)
    Officer
    1997-04-28 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 11
    Johnson, John
    Born in November 1976
    Individual (27 offsprings)
    Officer
    2019-11-11 ~ 2026-01-06
    OF - Director → CIF 0
  • 12
    Rennet, Brandon James
    Chartered Accountant born in November 1972
    Individual (94 offsprings)
    Officer
    2011-03-18 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    Brett, Stephen Gareth
    Projects Director born in September 1958
    Individual (33 offsprings)
    Officer
    1992-12-02 ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (49 offsprings)
    Officer
    1995-07-14 ~ 1996-06-05
    OF - Director → CIF 0
  • 15
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (63 offsprings)
    Officer
    2005-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Woollacott, Paul Nicholas
    Chief Executive born in October 1947
    Individual (31 offsprings)
    Officer
    1992-12-21 ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Shaw, Edward, Mrt
    Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 18
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2013-03-29 ~ now
    OF - Director → CIF 0
  • 19
    Bronwin, Hannah Zoe
    Company Director born in September 1983
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Gray, Ann Miriam Georgina
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2019-11-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 21
    Rudd, Adrian Marc James
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Brian Lockhart, Dr
    Manager born in May 1955
    Individual (6 offsprings)
    Officer
    1996-06-05 ~ 2011-06-15
    OF - Director → CIF 0
  • 23
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 24
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Cryans, Charles
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Cryans, Charles
    Company Director born in June 1963
    Individual (21 offsprings)
    2019-11-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 26
    Swan, Colin Charles
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 27
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    1999-02-04 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 28
    Raw, Catherine
    Company Director born in June 1981
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ 2024-04-04
    OF - Director → CIF 0
  • 29
    Gillatt, Michael
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 30
    Zakir, Zahida
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2021-06-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 31
    Smith, James Isaac
    Engineer born in March 1962
    Individual (103 offsprings)
    Officer
    2017-03-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 32
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (45 offsprings)
    Officer
    1999-10-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-13 ~ 1992-12-02
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-11-13 ~ 1992-12-02
    OF - Nominee Director → CIF 0
  • 35
    SSE GENERATION LIMITED
    - now 02310571
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    SSE THERMAL GENERATION HOLDINGS LIMITED
    12662248 12650549
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSEPG (OPERATIONS) LIMITED

Period: 1999-12-24 ~ now
Company number: 02764438
Registered names
SSEPG (OPERATIONS) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • SSEPG (OPERATIONS) LIMITED
    Info
    SEPG (OPERATIONS) LIMITED - 1999-12-24
    TIDYEVER ENTERPRISES LIMITED - 1999-12-24
    Registered number 02764438
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.