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Companies House dossier

SSE HORNSEA LIMITED

04467860Active· Ltd· England Wales· 2002-06-24Incorporated 2002-06-24Health 96/100 · Strong

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SSE HORNSEA LIMITED is a Ltd currently active, incorporated on 2002-06-24. There are 7 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

7

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

3

43% board churn in the last 12 months — worth investigating.

Recent board changes

JOHNSON, John· Director
Resigned 2026-01-06
ZAKIR, Zahida· Director
Resigned 2025-11-11
DE AZEVEDO DENT, Kelly· Director
Appointed 2025-11-04
GILLATT, Michael· Director
Resigned 2025-10-24

BEATTIE, Martin

Appointed: 2019-10-16
Nationality: British
Residence: Scotland
Born: 03/1981

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CRYANS, Charles

Appointed: 2023-04-18
Nationality: British
Residence: United Kingdom
Born: 06/1963

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DE AZEVEDO DENT, Kelly

Appointed: 2025-11-04
Nationality: British
Residence: England
Born: 12/1971

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HAYWARD, Mark Richard

Appointed: 2020-11-09
Nationality: British
Residence: United Kingdom
Born: 11/1963

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MACKAY, Mandy

Appointed: 2023-04-18
Nationality: British
Residence: Scotland
Born: 01/1976

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MCCUTCHEON, Finlay Alexander

Appointed: 2024-07-06
Nationality: British
Residence: Scotland
Born: 11/1977

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RUDD, Adrian Marc James

Appointed: 2019-10-16
Nationality: British
Residence: England
Born: 05/1971

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COHEN, Yehuda

Appointed: 2002-07-23
Resigned: 2002-09-30
Nationality: British

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DONNELLY, Lawrence John Vincent

Appointed: 2011-03-03
Resigned: 2014-12-10

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FAIRBAIRN, Sally

Appointed: 2014-12-10
Resigned: 2015-11-04

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GRAY, Ailsa Mary

Appointed: 2002-09-30
Resigned: 2009-02-12
Nationality: British

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LAWNS, Peter Grant

Appointed: 2009-02-12
Resigned: 2011-03-03
Nationality: British

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TAYLOR-ROBERTSON, Yvonne Louise

Appointed: 2015-11-04
Resigned: 2020-11-10

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2002-06-24
Resigned: 2002-07-23

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ALEXANDER, Fraser Mcgregor

Appointed: 2002-09-30
Resigned: 2017-01-04
Nationality: British
Residence: United Kingdom
Born: 04/1963

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BOARDMAN, John Matthew

Appointed: 2002-07-23
Resigned: 2002-09-26
Nationality: American
Born: 06/1971

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BRONWIN, Hannah Zoe

Appointed: 2023-04-18
Resigned: 2025-01-31
Nationality: British
Residence: England
Born: 09/1983

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CLELAND, Alastair Iain

Appointed: 2012-05-22
Resigned: 2019-10-16
Nationality: British
Residence: United Kingdom
Born: 08/1965

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FLINN, Michael Edwin

Appointed: 2002-07-23
Resigned: 2002-09-30
Nationality: American
Born: 09/1959

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GILLATT, Michael

Appointed: 2019-10-16
Resigned: 2025-10-24
Nationality: British
Residence: United Kingdom
Born: 12/1971

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GRAY, Ann Miriam Georgina

Appointed: 2019-10-16
Resigned: 2025-04-17
Nationality: British
Residence: Scotland
Born: 04/1967

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JOHNSON, John

Appointed: 2023-04-18
Resigned: 2026-01-06
Nationality: Irish
Residence: Ireland
Born: 11/1976

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KEANE, David Naughton

Appointed: 2002-07-23
Resigned: 2002-09-30
Nationality: British
Born: 03/1951

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LAYTON, Matthew Robert

Nominee Director

Appointed: 2002-06-24
Resigned: 2002-07-23
Nationality: British
Born: 02/1961

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OLIVER, John Richard

Appointed: 2002-07-23
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1960

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RAW, Catherine

Appointed: 2022-07-07
Resigned: 2024-04-04
Nationality: British
Residence: England
Born: 06/1981

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RICHARDS, Martin Edgar

Nominee Director

Appointed: 2002-06-24
Resigned: 2002-07-23
Nationality: British
Born: 02/1943

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SCRIMSHAW, Matthew Giles

Appointed: 2002-07-23
Resigned: 2002-09-30
Nationality: British
Born: 07/1965

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SMITH, James Isaac

Appointed: 2018-03-15
Resigned: 2019-09-27
Nationality: British
Residence: Scotland
Born: 03/1962

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SMITH, Paul Richard

Appointed: 2002-09-30
Resigned: 2012-05-22
Nationality: British
Residence: United Kingdom
Born: 01/1963

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TANNER, Elizabeth Anne

Appointed: 2017-01-04
Resigned: 2018-03-15
Nationality: British
Residence: England
Born: 05/1971

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WAKEFIELD, Nigel John

Appointed: 2002-07-23
Resigned: 2002-09-30
Nationality: British
Born: 04/1966

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WHEELER, Stephen

Appointed: 2021-04-16
Resigned: 2021-12-16
Nationality: Irish
Residence: Ireland
Born: 02/1973

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WHEELER, Stephen

Appointed: 2019-09-27
Resigned: 2020-11-09
Nationality: Irish
Residence: Ireland
Born: 02/1973

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ZAKIR, Zahida

Appointed: 2023-04-18
Resigned: 2025-11-11
Nationality: British
Residence: England
Born: 10/1969

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