KEADBY GENERATION LIMITED

Company summary

Company number: 02729513
Status: ACTIVE
Incorporated / age: 8 July 199234 years
Registered office: Keadby Power Station Trentside, Keadby, Scunthorpe, DN17 3EF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keadby Power Station Trentside, Keadby, Scunthorpe, DN17 3EF, United Kingdom
Nature of business
Production of electricity
Previous company names
BALLTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin Charles ACTIVE	Secretary	07 Jul 2023				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin ACTIVE	Director	11 Nov 2019		Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
CRYANS, Charles ACTIVE	Director	18 Jan 2022		United Kingdom	June 1963	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
DE AZEVEDO DENT, Kelly ACTIVE	Director	04 Nov 2025		England	December 1971	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HAYWARD, Mark Richard ACTIVE	Director	29 Mar 2013		United Kingdom	November 1963	Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom
MACKAY, Mandy ACTIVE	Director	17 May 2022		United Kingdom	January 1976	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
MCCUTCHEON, Finlay Alexander ACTIVE	Director	06 Jul 2024		Scotland	November 1977	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
RUDD, Adrian Marc James ACTIVE	Director	11 Nov 2019		England	May 1971	Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	17 Jun 1997	01 Dec 2014			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	02 Oct 1992	01 Apr 1993			31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
DUFTY, Kevan RESIGNED	Secretary	01 Apr 1993	25 Jan 1995			29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT
FAIRBAIRN, Sally RESIGNED	Secretary	01 Dec 2014	07 Jul 2023			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
FRIED, Kate RESIGNED	Secretary	27 Aug 1992	02 Oct 1992			5 Vernon Mansions, London, W14 9TQ
HASTINGS, David Gillespie RESIGNED	Secretary	01 Apr 1996	31 May 1997			25 The Meadows, Messingham, Scunthorpe, South Humberside, DN17 3UD
NEWSOME, Michael John RESIGNED	Secretary	25 Jan 1995	01 Apr 1996			10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	08 Jul 1992	27 Aug 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ADAMS, Christopher George RESIGNED	Director	24 Jun 1993	27 Jun 1996	England	March 1950	72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
ALEXANDER, Fraser Mcgregor RESIGNED	Director	14 Oct 2002	29 Sep 2004	United Kingdom	April 1963	Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR
BRONWIN, Hannah Zoe RESIGNED	Director	17 May 2022	31 Jan 2025	England	September 1983	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BRYDON, Antony Gavin Dominic, Dr RESIGNED	Director	29 Sep 2004	02 Mar 2010	Scotland	October 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
CRYANS, Charles RESIGNED	Director	11 Nov 2019	24 Jun 2021	United Kingdom	June 1963	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
EASTABROOK, Barbara Kay RESIGNED	Director	02 Oct 1992	24 Jun 1993		May 1957	82 St Werburghs Road, Chorlton Cum Hardy, Manchester, M21 0UL
FAULKNER, Malcolm George RESIGNED	Director	02 Oct 1992	27 Mar 1997	United Kingdom	August 1944	14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
FRIED, Kate RESIGNED	Director	27 Aug 1992	02 Oct 1992		February 1965	5 Vernon Mansions, London, W14 9TQ
GILLATT, Michael RESIGNED	Director	11 Nov 2019	16 Dec 2020	United Kingdom	December 1971	Sse Gas Storage, Garton Road, Hull, HU11 4QB, United Kingdom
GOLDSWORTHY, Peter RESIGNED	Director	02 Oct 1959	27 Mar 1997		December 1942	Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
GRAY, Ann Miriam Georgina RESIGNED	Director	11 Nov 2019	17 Apr 2025	Scotland	April 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
GRAY, David Mclaren RESIGNED	Director	30 Jul 1998	08 Oct 1999	Scotland	November 1951	Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
JOHNSON, John RESIGNED	Director	11 Nov 2019	06 Jan 2026	Ireland	November 1976	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
MARCHANT, Ian Derek RESIGNED	Director	08 Oct 1999	14 Oct 2002	United Kingdom	February 1961	45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
MARTIN, James Henry RESIGNED	Director	15 Sep 1996	02 Oct 2001		September 1953	Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
RAW, Catherine RESIGNED	Director	07 Jul 2022	04 Apr 2024	England	June 1981	Sse, 111, Buckingham Palace Road, London, SW1W 0SR, England
READ, Arnold Wadkin, Dr RESIGNED	Director	19 Feb 1993	07 Nov 1997		October 1937	8 Gillespie Road, Edinburgh, Lothian, EH13 0LL
RENNET, Brandon James RESIGNED	Director	02 Mar 2010	13 Mar 2013	United Kingdom	November 1972	Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
SIGSWORTH, David, Prof. RESIGNED	Director	07 Nov 1994	31 Mar 2005	United Kingdom	July 1946	9 Station Road, South Queensferry, West Lothian, EH30 9HY
SIGSWORTH, David, Prof. RESIGNED	Director	02 Oct 1992	19 Feb 1993	United Kingdom	July 1946	9 Station Road, South Queensferry, West Lothian, EH30 9HY
SMITH, James Isaac RESIGNED	Director	06 Jul 2016	11 Nov 2019	Scotland	March 1962	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
SMITH, Paul Richard RESIGNED	Director	15 Apr 2005	31 May 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
TAYLOR, Catherine Jane RESIGNED	Director	27 Aug 1992	02 Jun 1992		March 1968	9 Huntingdon Street, London, N1 1BU
WHEELER, Stephen RESIGNED	Director	11 Nov 2019	16 Dec 2021	Ireland	February 1973	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
WILMAN, Graham RESIGNED	Director	31 Jul 1996	27 Mar 1997		June 1961	20 Sanderling Close, Westhoughton, Bolton, Lancashire, BL5 2SP
YOUNG, Alan Moffat RESIGNED	Director	02 Oct 1992	31 Oct 1994	Scotland	July 1937	46 Allan Road, Killearn, Glasgow, Lanarkshire, G63 9QE
YOUNG, Arnold Roger Alexander RESIGNED	Director	02 Oct 1992	15 Sep 1996		January 1944	Lossiehall, Liff, Dundee, DD2 5NJ
ZAKIR, Zahida RESIGNED	Director	22 Jun 2021	11 Nov 2025	England	October 1969	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
NOROSE LIMITED RESIGNED	Nominee Director	08 Jul 1992	27 Aug 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	08 Jul 1992	27 Aug 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

SWAN, Colin Charles ACTIVE
Role: Secretary
Appointed on: 07 Jul 2023
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: March 1981
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

CRYANS, Charles ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

DE AZEVEDO DENT, Kelly ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: December 1971
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

HAYWARD, Mark Richard ACTIVE
Role: Director
Appointed on: 29 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom

MACKAY, Mandy ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

MCCUTCHEON, Finlay Alexander ACTIVE
Role: Director
Appointed on: 06 Jul 2024
Country of Residence: Scotland
Date of birth: November 1977
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

RUDD, Adrian Marc James ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: England
Date of birth: May 1971
Address: Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 17 Jun 1997
Resigned on: 01 Dec 2014
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 01 Apr 1993
Address: 31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST

DUFTY, Kevan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 25 Jan 1995
Address: 29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT

FAIRBAIRN, Sally RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 07 Jul 2023
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

FRIED, Kate RESIGNED
Role: Secretary
Appointed on: 27 Aug 1992
Resigned on: 02 Oct 1992
Address: 5 Vernon Mansions, London, W14 9TQ

HASTINGS, David Gillespie RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 31 May 1997
Address: 25 The Meadows, Messingham, Scunthorpe, South Humberside, DN17 3UD

NEWSOME, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 01 Apr 1996
Address: 10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1992
Resigned on: 27 Aug 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ADAMS, Christopher George RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 27 Jun 1996
Country of Residence: England
Date of birth: March 1950
Address: 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB

ALEXANDER, Fraser Mcgregor RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 29 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR

BRONWIN, Hannah Zoe RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1983
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BRYDON, Antony Gavin Dominic, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 02 Mar 2010
Country of Residence: Scotland
Date of birth: October 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

CRYANS, Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

EASTABROOK, Barbara Kay RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 24 Jun 1993
Date of birth: May 1957
Address: 82 St Werburghs Road, Chorlton Cum Hardy, Manchester, M21 0UL

FAULKNER, Malcolm George RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP

FRIED, Kate RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 02 Oct 1992
Date of birth: February 1965
Address: 5 Vernon Mansions, London, W14 9TQ

GILLATT, Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Sse Gas Storage, Garton Road, Hull, HU11 4QB, United Kingdom

GOLDSWORTHY, Peter RESIGNED
Role: Director
Appointed on: 02 Oct 1959
Resigned on: 27 Mar 1997
Date of birth: December 1942
Address: Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR

GRAY, Ann Miriam Georgina RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 17 Apr 2025
Country of Residence: Scotland
Date of birth: April 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

GRAY, David Mclaren RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 08 Oct 1999
Country of Residence: Scotland
Date of birth: November 1951
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

JOHNSON, John RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 06 Jan 2026
Country of Residence: Ireland
Date of birth: November 1976
Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH

MARTIN, James Henry RESIGNED
Role: Director
Appointed on: 15 Sep 1996
Resigned on: 02 Oct 2001
Date of birth: September 1953
Address: Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG

RAW, Catherine RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: June 1981
Address: Sse, 111, Buckingham Palace Road, London, SW1W 0SR, England

READ, Arnold Wadkin, Dr RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 07 Nov 1997
Date of birth: October 1937
Address: 8 Gillespie Road, Edinburgh, Lothian, EH13 0LL

RENNET, Brandon James RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 13 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ

SIGSWORTH, David, Prof. RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

SIGSWORTH, David, Prof. RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 19 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

SMITH, James Isaac RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: March 1962
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

TAYLOR, Catherine Jane RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 02 Jun 1992
Date of birth: March 1968
Address: 9 Huntingdon Street, London, N1 1BU

WHEELER, Stephen RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 16 Dec 2021
Country of Residence: Ireland
Date of birth: February 1973
Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland

WILMAN, Graham RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 27 Mar 1997
Date of birth: June 1961
Address: 20 Sanderling Close, Westhoughton, Bolton, Lancashire, BL5 2SP

YOUNG, Alan Moffat RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 31 Oct 1994
Country of Residence: Scotland
Date of birth: July 1937
Address: 46 Allan Road, Killearn, Glasgow, Lanarkshire, G63 9QE

YOUNG, Arnold Roger Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 15 Sep 1996
Date of birth: January 1944
Address: Lossiehall, Liff, Dundee, DD2 5NJ

ZAKIR, Zahida RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: October 1969
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1992
Resigned on: 27 Aug 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1992
Resigned on: 27 Aug 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.