SSEPG (OPERATIONS) LIMITED
02764438 · Active · Ltd · 33 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Oct 2026 (last filed 13 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
27 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SSEPG (OPERATIONS) LIMITED
02764438Active· Ltd· England Wales· 1992-11-13Incorporated 1992-11-13Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- JOHNSON, John· DirectorResigned 2026-01-06
- ZAKIR, Zahida· DirectorResigned 2025-11-11
- DE AZEVEDO DENT, Kelly· DirectorAppointed 2025-11-04
- GRAY, Ann Miriam Georgina· DirectorResigned 2025-04-17
SWAN, Colin Charles
Secretary
- Appointed
- 2023-07-07
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BEATTIE, Martin
Director
- Appointed
- 2019-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1981
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CRYANS, Charles
Director
- Appointed
- 2022-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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DE AZEVEDO DENT, Kelly
Director
- Appointed
- 2025-11-04
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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HAYWARD, Mark Richard
Director
- Appointed
- 2013-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MACKAY, Mandy
Director
- Appointed
- 2022-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2024-07-06
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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RUDD, Adrian Marc James
Director
- Appointed
- 2019-11-11
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 1999-02-04
- Resigned
- 2014-12-10
- Nationality
- British
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FAIRBAIRN, Sally
Secretary
- Appointed
- 2014-12-10
- Resigned
- 2023-07-07
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HEARSEY, Peter Geoffrey
Secretary
- Appointed
- 1996-12-31
- Resigned
- 1997-04-28
- Nationality
- British
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MORRIS, Derek Aubrey Goodall
Secretary
- Appointed
- 1992-12-02
- Resigned
- 1996-12-31
- Nationality
- British
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WALKER, Hazel Louise
Secretary
- Appointed
- 1997-04-28
- Resigned
- 1999-02-04
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-11-13
- Resigned
- 1992-12-02
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BASEBY, Stephen Christopher
Director
- Appointed
- 1992-12-21
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 06/1953
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BRETT, Stephen Gareth
Director
- Appointed
- 1992-12-02
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 09/1958
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BRONWIN, Hannah Zoe
Director
- Appointed
- 2022-05-17
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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CRYANS, Charles
Director
- Appointed
- 2019-11-11
- Resigned
- 2021-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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GILLATT, Michael
Director
- Appointed
- 2019-11-11
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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GRAY, Ann Miriam Georgina
Director
- Appointed
- 2019-11-11
- Resigned
- 2025-04-17
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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HART, James, Doctor
Director
- Appointed
- 1997-04-22
- Resigned
- 1999-12-01
- Nationality
- British
- Born
- 09/1945
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HART, James, Doctor
Director
- Appointed
- 1994-09-30
- Resigned
- 1995-07-14
- Nationality
- British
- Born
- 09/1945
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JOHNSON, John
Director
- Appointed
- 2019-11-11
- Resigned
- 2026-01-06
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1976
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MARCHANT, Ian Derek
Director
- Appointed
- 1995-07-14
- Resigned
- 1996-06-05
- Nationality
- British
- Born
- 02/1961
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RAW, Catherine
Director
- Appointed
- 2022-07-07
- Resigned
- 2024-04-04
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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RENNET, Brandon James
Director
- Appointed
- 2011-03-18
- Resigned
- 2013-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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SHAW, Edward, Mrt
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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SIGSWORTH, David, Prof.
Director
- Appointed
- 1999-10-08
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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SMITH, Brian Lockhart, Dr
Director
- Appointed
- 1996-06-05
- Resigned
- 2011-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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SMITH, James Isaac
Director
- Appointed
- 2017-03-24
- Resigned
- 2019-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1962
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SMITH, Paul Richard
Director
- Appointed
- 2005-04-15
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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STANWIX, Rhys Gordon
Director
- Appointed
- 2013-03-29
- Resigned
- 2017-02-15
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1964
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WHEELER, Stephen
Director
- Appointed
- 2019-11-11
- Resigned
- 2021-12-16
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1973
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WOOLLACOTT, Paul Nicholas
Director
- Appointed
- 1992-12-21
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 10/1947
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ZAKIR, Zahida
Director
- Appointed
- 2021-06-22
- Resigned
- 2025-11-11
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-11-13
- Resigned
- 1992-12-02
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