UK Companies House feature
KEADBY GENERATION LIMITED
Profile
- Company number
- 02729513
- Status
- Active
- Incorporation
- 1992-07-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required.”
Significant events
- “Keadby 1 has capacity obligations to September 2029 as a result of successfully winning a contract in the T-4 auctions held in March 2025.”
- “Keadby 2 has a 15-year contract from capacity year 2023/24 in the T-4 auctions held in March 2020.”
- “At Keadby 2 - which is one of the world's most efficient gas-fired power stations - the Company is exploring blending hydrogen into the plant. Additionally, the Company is developing options for both CCS and Hydrogen Fueled Power Stations at Keadby being 'dual fuel' in nature.”
- “The Executive Committee of SSE Thermal entered into a partnership with Equinor to jointly develop two first-of-a-kind, low-carbon power stations in the UK's Humber region, comprising one of the UK's first power stations with CCS technology, and the world's first major 100% hydrogen-fuelled power station.”
- “During the year the Company paid a dividend of £300.0m (2024: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 2023-07-07 | — | — |
| BEATTIE, Martin | Director | 2019-11-11 | Mar 1981 | British |
| CRYANS, Charles | Director | 2022-01-18 | Jun 1963 | British |
| DE AZEVEDO DENT, Kelly | Director | 2025-11-04 | Dec 1971 | British |
| HAYWARD, Mark Richard | Director | 2013-03-29 | Nov 1963 | British |
| MACKAY, Mandy | Director | 2022-05-17 | Jan 1976 | British |
| MCCUTCHEON, Finlay Alexander | Director | 2024-07-06 | Nov 1977 | British |
| RUDD, Adrian Marc James | Director | 2019-11-11 | May 1971 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONNELLY, Lawrence John Vincent | Secretary | 1997-06-17 | 2014-12-01 |
| DONNELLY, Lawrence John Vincent | Secretary | 1992-10-02 | 1993-04-01 |
| DUFTY, Kevan | Secretary | 1993-04-01 | 1995-01-25 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2023-07-07 |
| FRIED, Kate | Secretary | 1992-08-27 | 1992-10-02 |
| HASTINGS, David Gillespie | Secretary | 1996-04-01 | 1997-05-31 |
| NEWSOME, Michael John | Secretary | 1995-01-25 | 1996-04-01 |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1992-07-08 | 1992-08-27 |
| ADAMS, Christopher George | Director | 1993-06-24 | 1996-06-27 |
| ALEXANDER, Fraser Mcgregor | Director | 2002-10-14 | 2004-09-29 |
| BRONWIN, Hannah Zoe | Director | 2022-05-17 | 2025-01-31 |
| BRYDON, Antony Gavin Dominic, Dr | Director | 2004-09-29 | 2010-03-02 |
| CRYANS, Charles | Director | 2019-11-11 | 2021-06-24 |
| EASTABROOK, Barbara Kay | Director | 1992-10-02 | 1993-06-24 |
| FAULKNER, Malcolm George | Director | 1992-10-02 | 1997-03-27 |
| FRIED, Kate | Director | 1992-08-27 | 1992-10-02 |
| GILLATT, Michael | Director | 2019-11-11 | 2020-12-16 |
| GOLDSWORTHY, Peter | Director | 1959-10-02 | 1997-03-27 |
| GRAY, Ann Miriam Georgina | Director | 2019-11-11 | 2025-04-17 |
| GRAY, David Mclaren | Director | 1998-07-30 | 1999-10-08 |
| JOHNSON, John | Director | 2019-11-11 | 2026-01-06 |
| MARCHANT, Ian Derek | Director | 1999-10-08 | 2002-10-14 |
| MARTIN, James Henry | Director | 1996-09-15 | 2001-10-02 |
| RAW, Catherine | Director | 2022-07-07 | 2024-04-04 |
| READ, Arnold Wadkin, Dr | Director | 1993-02-19 | 1997-11-07 |
| RENNET, Brandon James | Director | 2010-03-02 | 2013-03-13 |
| SIGSWORTH, David, Prof. | Director | 1994-11-07 | 2005-03-31 |
| SIGSWORTH, David, Prof. | Director | 1992-10-02 | 1993-02-19 |
| SMITH, James Isaac | Director | 2016-07-06 | 2019-11-11 |
| SMITH, Paul Richard | Director | 2005-04-15 | 2016-05-31 |
| TAYLOR, Catherine Jane | Director | 1992-08-27 | 1992-06-02 |
| WHEELER, Stephen | Director | 2019-11-11 | 2021-12-16 |
| WILMAN, Graham | Director | 1996-07-31 | 1997-03-27 |
| YOUNG, Alan Moffat | Director | 1992-10-02 | 1994-10-31 |
| YOUNG, Arnold Roger Alexander | Director | 1992-10-02 | 1996-09-15 |
| ZAKIR, Zahida | Director | 2021-06-22 | 2025-11-11 |
| NOROSE LIMITED | Corporate Nominee Director | 1992-07-08 | 1992-08-27 |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1992-07-08 | 1992-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Thermal Generation Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-17 | Active |
| Sse Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-17 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.