SSE THERMAL ENERGY HOLDINGS LIMITED

Accounts Submitted 10 Nov 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £2.20M

Total assets £2.20M £2.20M 2024 year on year

Total Liabilities £0.00 £2.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Forbury Place 43 Forbury Road Reading RG1 3JH England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.20M

Total Liabilities

N/A

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 5 resigned

Show resigned officers

						Status
Adrian Marc James Rudd	Director	British	England	54	20 Aug 2021	Active
Charles Cryans	Director	British	United Kingdom	62	18 Jan 2022	Active
Colin Charles Swan	Secretary	Unknown	Unknown	—	7 Jul 2023	Active
Finlay Alexander Mccutcheon	Director	British	Scotland	48	6 Jul 2024	Active
John Johnson	Director	Irish	Ireland	49	2 Sept 2021	Active
Kelly De Azevedo Dent	Director	British	England	54	4 Nov 2025	Active
Mandy Mackay	Director	British	Scotland	50	17 May 2022	Active
Mark Richard Hayward	Director	British	England	62	20 Aug 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sse Plc

United Kingdom

Active

Notified 8 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SSE PLC united kingdom

SSE THERMAL ENERGY HOLDINGS LIMITED Current Company

SLOUGH HEAT & POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE HORNSEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE HYDROGEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE LOW CARBON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE MULTIFUEL GENERATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE THERMAL ENERGY OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE THERMAL GENERATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Zahida Zakir as director on 2025-11-11	View(1 page)
10 Nov 2025	Accounts	Annual accounts filed	View(288 pages)
10 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
10 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(20 pages)
10 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)