SSE Medway Operations Limited
- Company number
- 02647585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1991
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- AES Medway Operations Limited (until 13 Nov 2003)
- Swanfall Limited (until 21 Feb 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE AZEVEDO DENT, Kelly | Director | 4 Nov 2025 | |
| MCCUTCHEON, Finlay Alexander | Director | 6 Jul 2024 | |
| MACKAY, Mandy | Director | 17 May 2022 | |
| CRYANS, Charles | Director | 18 Jan 2022 | |
| RUDD, Adrian Marc James | Director | 4 Dec 2019 | |
| BEATTIE, Martin | Director | 4 Dec 2019 | |
| HAYWARD, Mark Richard | Director | 7 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sse Thermal Generation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2021 | |
| Sse Generation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 May 2021 |
Accounts
Connections
Owned by
SSE Medway Operations Limited → SSE Thermal Generation Holdings Limited → SSE Thermal Energy Holdings Limited → SSE PLC
Directors’ other companies
- BEATTIE, Martin - Director at Aldbrough Pathfinder Limited
- BEATTIE, Martin - Director at SSE Imperial Park Pn Limited
- BEATTIE, Martin - Director at SSE Hydrogen Holdings Limited
- BEATTIE, Martin - Director at Ferrybridge Hydrogen Limited
- BEATTIE, Martin - Director at Slough Heat & Power Limited
- BEATTIE, Martin - Director at Slough Electricity Contracts Limited
- BEATTIE, Martin - Director at Keadby Next Generation Limited
- BEATTIE, Martin - Director at SSE Low Carbon Developments Limited
- BEATTIE, Martin - Director at SSE Hydrogen Developments Limited
- BEATTIE, Martin - Director at Power From Waste Limited
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- Berwick Bank Holdings A Limited (07294660)
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- Doggerbank Offshore Wind Farm Project 1 Projco Limited (07791991)
- Doggerbank Offshore Wind Farm Project 2 Projco Limited (07914510)