opendata.bot
Company number
12650549

SSE THERMAL ENERGY HOLDINGS LIMITED

Officer · SWAN, Colin Charles and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SSE THERMAL ENERGY HOLDINGS LIMITED
Company number
12650549
Registered office
ONE FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, ENGLAND
Company type
Private Limited Company
Incorporated on
8 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 7 resigned

secretary
Appointed 07/07/2023
Active
director
Appointed 20/08/2021
Active
director
Appointed 18/01/2022
Active
director
Appointed 04/11/2025
Active
director
Appointed 20/08/2021
Active
director
Appointed 17/05/2022
Active
director
Appointed 06/07/2024
Active
director
Appointed 20/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sse Plc
Notified 08/06/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/06/2020 Controls 36 companies

Serving officers

secretary Appointed 07/07/2023
director Appointed 20/08/2021
director Appointed 18/01/2022
director Appointed 04/11/2025
director Appointed 20/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2026 Director resigned JOHNSON, John
11/11/2025 Director resigned ZAKIR, Zahida
04/11/2025 Director appointed DE AZEVEDO DENT, Kelly
30/06/2025 Director resigned GRAY, Ann Miriam Georgina
31/01/2025 Director resigned BRONWIN, Hannah Zoe
06/07/2024 Director appointed MCCUTCHEON, Finlay Alexander
04/04/2024 Director resigned RAW, Catherine
07/07/2023 Secretary resigned FAIRBAIRN, Sally
07/07/2023 Secretary appointed SWAN, Colin Charles
07/07/2022 Director appointed RAW, Catherine
17/05/2022 Director appointed BRONWIN, Hannah Zoe
17/05/2022 Director appointed MACKAY, Mandy
18/01/2022 Director appointed CRYANS, Charles
16/12/2021 Director resigned WHEELER, Stephen
02/09/2021 Director appointed JOHNSON, John
20/08/2021 Director appointed ZAKIR, Zahida
20/08/2021 Director appointed RUDD, Adrian Marc James
20/08/2021 Director appointed HAYWARD, Mark Richard
20/08/2021 Director appointed BEATTIE, Martin
08/06/2020 Person with significant control added Sse Plc

Financial highlights

No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SSE THERMAL ENERGY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SSE THERMAL ENERGY HOLDINGS LIMITED?
According to the official registry, the company number of SSE THERMAL ENERGY HOLDINGS LIMITED is 12650549.
Where is SSE THERMAL ENERGY HOLDINGS LIMITED registered?
The registered office is ONE FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, ENGLAND.
Who runs SSE THERMAL ENERGY HOLDINGS LIMITED?
SWAN, Colin Charles is listed among the officers of SSE THERMAL ENERGY HOLDINGS LIMITED.
What is the SIC code of SSE THERMAL ENERGY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls SSE THERMAL ENERGY HOLDINGS LIMITED?
Sse Plc is recorded as a person with significant control.
When are the next accounts of SSE THERMAL ENERGY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SSE THERMAL ENERGY HOLDINGS LIMITED (12650549)

SSE THERMAL ENERGY HOLDINGS LIMITED is a private limited company incorporated on 8 June 2020 and registered in the United Kingdom under company number 12650549. Its registered office is at ONE FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Sse Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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