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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 are satisfied that the Group has the ability to provide this support, should it be required.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 15 resigned

Name Role Appointed Born Nationality
O'CONNOR, Bernard Michael Secretary 2019-08-07
BERRY, Kerry Stacey Director 2025-03-03 Jun 1982 British
BRYCE, Robert Director 2024-09-01 Jun 1978 British
DONALD, Heather Lindsay Director 2024-09-01 Jul 1978 British
DUNNE, Jane Elizabeth Director 2024-10-14 Mar 1980 Irish
FUTTER, Rosalind Charlotte, Mrs. Director 2024-01-17 May 1978 British
HILL, Gayle Catherine Director 2025-03-03 Mar 1974 British
HOOD, Stuart Peter Director 2024-11-01 May 1980 British
WHEELER, Stephen Director 2022-01-01 Feb 1973 Irish
WILSON, Steven Andrew Director 2025-08-27 Feb 1975 British
Show 15 resigned officers
Name Role Appointed Resigned
FAIRBAIRN, Sally Secretary 2017-03-21 2019-08-07
COOLEY, Paul Gerald Director 2020-02-13 2025-08-27
DOWNES, John Anthony Director 2020-02-13 2022-04-01
HARLEY, Elaine Director 2020-02-13 2023-10-02
HONEYMAN, Alexander Hughes Director 2020-02-13 2021-12-31
MALONE, Alexandra Leta Director 2022-04-01 2025-07-07
MCCUTCHEON, Finlay Alexander Director 2022-04-01 2024-05-17
MCCUTCHEON, Finlay Alexander Director 2020-02-13 2020-12-31
O'REGAN, Barry Director 2020-02-13 2023-07-17
PEARSON, Daniel Mark Director 2023-03-21 2025-10-21
SEATON, Michael John William Director 2017-03-21 2020-02-13
SHAH, Annant Director 2021-09-15 2023-07-24
SMITH, James Isaac Director 2017-03-21 2022-02-01
WALLACE LOCKHART, Kate Johanna Director 2025-03-03 2025-09-19
WILLIAMSON, Jeremy Director 2020-02-13 2023-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sse Generation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-21 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-08-27 TM01 officers Termination director company with name termination date PDF
2025-08-27 AP01 officers Appoint person director company with name date PDF
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2024-12-09 AA accounts Accounts with accounts type full
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 AP01 officers Appoint person director company with name date PDF
2023-10-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page