SSEPG (OPERATIONS) LIMITED

02764438
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

People & Contacts

Contact Details
Registered Address NO.1 FORBURY PLACE
43 FORBURY ROAD READING UNITED KINGDOM

RG1 3JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIDYEVER ENTERPRISES LIMITED 13 Nov 1992 - 15 Dec 1992
SEPG (OPERATIONS) LIMITED 15 Dec 1992 - 24 Dec 1999
People

Current directors

MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 06 Jul 2024

Appointment Type: D

Other Appointments: None

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MS HANNAH ZOE BRONWIN

Birthdate: Aug 1983

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 17 May 2022

Appointment Type: D

Other Appointments: None

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COLIN CHARLES SWAN

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 07 Jul 2023

Appointment Type: C

Other Appointments: None

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MR MARTIN BEATTIE

Birthdate: Feb 1981

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 11 Nov 2019

Appointment Type: D

Other Appointments: None

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HANNAH ZOE BRONWIN

Birthdate: Aug 1983

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 17 May 2022

Appointment Type: D

Other Appointments: None

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MR CHARLES CRYANS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 18 Jan 2022

Appointment Type: D

Other Appointments: None

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MRS ANN MIRIAM GEORGINA GRAY

Birthdate: Mar 1967

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 11 Nov 2019

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD HAYWARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: FIDDLER'S FERRY POWER STATION WIDNES ROAD CUERDLEY WA52UT

Date Appointed: 29 Mar 2013

Appointment Type: D

Other Appointments: None

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MR JOHN JOHNSON

Birthdate: Oct 1976

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 11 Nov 2019

Appointment Type: D

Other Appointments: None

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MANDY MACKAY

Birthdate: Dec 1975

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 17 May 2022

Appointment Type: D

Other Appointments: None

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ADRIAN MARC JAMES RUDD

Birthdate: Apr 1971

Nationality: BRITISH

Address: FIDDLERS FERRY POWER STATION WIDNES ROAD WA52UT

Date Appointed: 11 Nov 2019

Appointment Type: D

Other Appointments: None

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MRS ZAHIDA ZAKIR

Birthdate: Sep 1969

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 22 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

LAWRENCE JOHN VINCENT DONNELLY

Birthdate: Jul 1955

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 04 Feb 1999

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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SALLY FAIRBAIRN

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 10 Dec 2014

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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PETER GEOFFREY HEARSEY

Birthdate: May 1965

Nationality: BRITISH

Address: 76 MONTGOMERY STREET BN35BE

Date Appointed: 31 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR DEREK AUBREY GOODALL MORRIS

Birthdate: Aug 1940

Nationality: BRITISH

Address: 98 BRAYWICK ROAD BERKSHIRE SL61DJ

Date Appointed: 02 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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HAZEL LOUISE WALKER

Birthdate: N/A

Nationality: BRITISH

Address: 41A BROUGHTON STREET MIDLOTHIAN EH13JU

Date Appointed: 28 Apr 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN CHRISTOPHER BASEBY

Birthdate: May 1953

Nationality: BRITISH

Address: 4 MAULTWAY CRESCENT SURREY GU151PN

Date Appointed: 21 Dec 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH BRETT

Birthdate: Aug 1958

Nationality: BRITISH

Address: 19 STEVENSON DRIVE BINFIELD BERKSHIRE RG125TB

Date Appointed: 02 Dec 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR CHARLES CRYANS

Birthdate: May 1963

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 11 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GILLATT

Birthdate: Nov 1971

Nationality: BRITISH

Address: SSE GAS STORAGE GARTON ROAD HU114QB

Date Appointed: 11 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DOCTOR JAMES HART

Birthdate: Aug 1945

Nationality: BRITISH

Address: SKERROLS EAST ROAD ST GEORGES HILL SURREY KT130LF

Date Appointed: 30 Sep 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Nov 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR IAN DEREK MARCHANT

Birthdate: Jan 1961

Nationality: BRITISH

Address: SOUTH RIDING SHOPPENHANGERS ROAD BERKSHIRE SL62PZ

Date Appointed: 14 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR BRANDON JAMES RENNET

Birthdate: Oct 1972

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 18 Mar 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MRT EDWARD SHAW

Birthdate: Feb 1944

Nationality: BRITISH

Address: 22 SAINT LEONARDS AVENUE CHINEHAM HAMPSHIRE RG248RD

Date Appointed: 01 Apr 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PROF. DAVID SIGSWORTH

Birthdate: Jun 1946

Nationality: BRITISH

Address: 9 STATION ROAD WEST LOTHIAN EH309HY

Date Appointed: 08 Oct 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DR BRIAN LOCKHART SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: BURNFIELD COTTAGE FORTEVIOT PERTHSHIRE PH29BU

Date Appointed: 05 Jun 1996

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 24 Mar 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD SMITH

Birthdate: Dec 1962

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 15 Apr 2005

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RHYS GORDON STANWIX

Birthdate: Aug 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 29 Mar 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN WHEELER

Birthdate: Jan 1973

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN 18

Date Appointed: 11 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS WOOLLACOTT

Birthdate: Sep 1947

Nationality: BRITISH

Address: PARFITTS RECTORY LANE OXFORDSHIRE OX119DH

Date Appointed: 21 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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CATHERINE RAW

Birthdate: May 1981

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 07 Jul 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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