UK Companies House feature
SSE THERMAL ENERGY OPERATIONS LIMITED
Profile
- Company number
- 12697902
- Status
- Active
- Incorporation
- 2020-06-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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. The Directors have therefore concluded it is appropriate for the financial statements to be prepared on a going concern basis.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 2023-07-07 | — | — |
| BEATTIE, Martin | Director | 2021-08-20 | 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 | 2021-08-20 | 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 | 2021-08-20 | May 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRBAIRN, Sally | Secretary | 2020-06-25 | 2023-07-07 |
| BRONWIN, Hannah Zoe | Director | 2022-05-17 | 2025-01-31 |
| GRAY, Ann Miriam Georgina | Director | 2020-06-25 | 2025-04-17 |
| JOHNSON, John | Director | 2021-09-02 | 2026-01-06 |
| RAW, Catherine | Director | 2022-07-07 | 2024-04-04 |
| WHEELER, Stephen | Director | 2020-06-25 | 2021-12-16 |
| ZAKIR, Zahida | Director | 2021-08-20 | 2025-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Thermal Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-25 | Active |
Filing timeline
Last 20 of 34 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 |
| 2025-06-25 | 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 |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
| 2022-08-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory