SSE HORNSEA LIMITED

04467860
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
VELVETGLEN LIMITED 24 Jun 2002 - 24 Jul 2002
DYNEGY HORNSEA LIMITED 24 Jul 2002 - 11 Oct 2002
People

Current directors

HANNAH BRONWIN

Birthdate: Aug 1983

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 18 Apr 2023

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 Apr 2023

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: 18 Apr 2023

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: 18 Apr 2023

Appointment Type: D

Other Appointments: None

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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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MR MARTIN BEATTIE

Birthdate: Feb 1981

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 16 Oct 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: 18 Apr 2023

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 Apr 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL GILLATT

Birthdate: Nov 1971

Nationality: BRITISH

Address: SSE GAS STORAGE GARTON ROAD HU114QB

Date Appointed: 16 Oct 2019

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: 16 Oct 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: 09 Nov 2020

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: 18 Apr 2023

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: 18 Apr 2023

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: 16 Oct 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: 18 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 24 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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YEHUDA COHEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 41 PRIORY FIELD DRIVE MIDDLESEX HA89PT

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 03 Mar 2011

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: Nov 2015

Appointment Type: PC

Other Appointments: None

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AILSA MARY GRAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 27 SAINT MAGDALENES ROAD PH20BT

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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PETER GRANT LAWNS

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 12 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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YVONNE LOUISE TAYLOR-ROBERTSON

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 04 Nov 2015

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR FRASER MCGREGOR ALEXANDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 30 Sep 2002

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOHN MATTHEW BOARDMAN

Birthdate: May 1971

Nationality: AMERICAN

Address: 13 ADMIRALTY WAY MIDDLESEX TW110NL

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ALASTAIR IAIN CLELAND

Birthdate: Jul 1965

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 22 May 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWIN FLINN

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 8A EATON PARK SURREY KT112JE

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DAVID NAUGHTON KEANE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 96 KINGS ROAD SURREY TW106EE

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 24 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD OLIVER

Birthdate: Feb 1960

Nationality: BRITISH

Address: STAFFIELD CARRON LANE WEST SUSSEX GU299LB

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 24 Jun 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW GILES SCRIMSHAW

Birthdate: Jun 1965

Nationality: BRITISH

Address: BEECH COPPICE WOODLAND WAY SURREY KT206NW

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

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: 15 Mar 2018

Date Resigned: Sep 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: 30 Sep 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE TANNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 04 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN WAKEFIELD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 2 LYFORD ROAD SW183LG

Date Appointed: 23 Jul 2002

Date Resigned: Sep 2002

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: 27 Sep 2019

Date Resigned: Nov 2020

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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