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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
Active 7
  • 1
    Wilson, Steven Andrew
    Born in February 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Bernard Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Berry, Kerry Stacey
    Born in June 1982
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Donald, Heather Lindsay
    Born in July 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    SSE DE BATTERY HOLDCO LIMITED - 2023-07-13
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Serpant, Steven
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Steven Serpant
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 2
    Atkinson, Graham
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 3
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Williams, David George
    Company Director born in December 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2022-04-12
    OF - Director → CIF 0
    icon of calendar 2022-04-28 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Khalid, Mohammed Shehzad
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 6
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Cave-bigley, Richard Genille
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 9
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,759,143 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address33, Boston Road South, Holbeach, Spalding, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    111 GBP2024-01-31
    Person with significant control
    2022-04-12 ~ 2022-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SSE STAYTHORPE POWER LIMITED

Previous name
STAYTHORPE POWER LIMITED - 2022-09-06
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • SSE STAYTHORPE POWER LIMITED
    Info
    STAYTHORPE POWER LIMITED - 2022-09-06
    Registered number 14043534
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SSE STAYTHORPE POWER LIMITED
    S
    Registered number missing
    icon of addressNo.1 Forbury Limited, 43 Forbury Orad, Reading, United Kingdom, RG1 3JH
    Company Limited By Shares
    CIF 1
  • SSE STAYTHORPE POWER LIMITED
    S
    Registered number 14043534
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    FOXHOLES SOLAR LIMITED - 2023-02-02
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    KNAPTHORPE SOLAR LIMITED - 2023-02-01
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MUSKHAM SOLAR LIMITED - 2023-02-02
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    STAYTHORPE BATTERY LIMITED - 2022-09-07
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    STAYTHORPE SGT LIMITED - 2022-09-20
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    STAYTHORPE SOLAR LIMITED - 2022-09-07
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.