SSEPG (OPERATIONS) LIMITED

Company number 02764438

35 officers / 24 resignations

SWAN, Colin Charles

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 7 July 2023

BEATTIE, Martin

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BRONWIN, Hannah Zoe

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRYANS, Charles

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAYWARD, Mark Richard

• Correspondence address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 29 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

JOHNSON, John

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 11 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MACKAY, Mandy

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 6 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RUDD, Adrian Marc James

• Correspondence address: Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

ZAKIR, Zahida

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 10 December 2014
• Nationality: British

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 7 July 2023

HEARSEY, Peter Geoffrey

• Correspondence address: 76 Montgomery Street, Hove, BN3 5BE
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Solicitor

MORRIS, Derek Aubrey Goodall

• Correspondence address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 December 1992
• Resigned on: 31 December 1996
• Nationality: British

WALKER, Hazel Louise

• Correspondence address: 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1992
• Resigned on: 2 December 1992

BASEBY, Stephen Christopher

• Correspondence address: 4 Maultway Crescent, Camberley, Surrey, GU15 1PN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 December 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Corporate Treasurer

BRETT, Stephen Gareth

• Correspondence address: 19 Stevenson Drive, Binfield, Bracknell, Berkshire, RG12 5TB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 December 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Projects Director

CRYANS, Charles

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 November 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLATT, Michael

• Correspondence address: Sse Gas Storage, Garton Road, Hull, United Kingdom, HU11 4QB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 November 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, James, Doctor

• Correspondence address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 April 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Executive Director

HART, James, Doctor

• Correspondence address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 September 1994
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Executive Director

MARCHANT, Ian Derek

• Correspondence address: South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 July 1995
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Accountant

RAW, Catherine

• Correspondence address: Sse, 111, Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 7 July 2022
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENNET, Brandon James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 March 2011
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, Edward, Mrt

• Correspondence address: 22 Saint Leonards Avenue, Chineham, Basingstoke, Hampshire, RG24 8RD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 1998
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 October 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generation Director

SMITH, Brian Lockhart, Dr

• Correspondence address: Burnfield Cottage, Forteviot, Perth, Perthshire, PH2 9BU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 June 1996
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2017
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

SMITH, Paul Richard

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 April 2005
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

STANWIX, Rhys Gordon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 March 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Thermal Development

WHEELER, Stephen

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 November 2019
• Resigned on: 16 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WOOLLACOTT, Paul Nicholas

• Correspondence address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 December 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1992
• Resigned on: 2 December 1992