SSE CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sse Contracting Limited. The company was founded 36 years ago and was given the registration number 02317133. The firm's registered office is in READING. You can find them at No.1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	SSE CONTRACTING LIMITED
Company Number	:	02317133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 6AY	Secretary	22 March 2024	Active
1 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	22 March 2024	Active
Second Floor, Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ	Director	29 November 2021	Active
Second Floor, Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ	Director	30 June 2021	Active
Second Floor, Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ	Secretary	23 August 2021	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	04 February 1999	Active
76 Montgomery Street, Hove, BN3 5BE	Secretary	31 December 1996	Active
Unit 4 Queen Anne Dr, Newbridge, United Kingdom, EH28 8PL	Secretary	19 August 2019	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Secretary	18 February 2020	Active
98 Braywick Road, Maidenhead, SL6 1DJ	Secretary	-	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Secretary	08 August 2013	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	21 November 2011	Active
41a Broughton Street, Edinburgh, EH1 3JU	Secretary	28 April 1997	Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH	Director	24 November 2016	Active
Sheen, Old Odiham Road, Alton, GU34 4BW	Director	01 April 1998	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	16 March 2016	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	09 December 2015	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	10 July 2015	Active
Dogmore Cottage, Stoke Row, Henley On Thames, RG9 5PD	Director	01 September 1996	Active
Dogmore Cottage, Stoke Row, Henley On Thames, RG9 5PD	Director	-	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	27 May 2014	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	17 December 2010	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	10 April 2017	Active
55 Vastern Road, Reading, RG1 8BU	Director	01 October 2002	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	01 August 2019	Active
Forces Farm, Butterleigh, Cullompton, EX15 1PJ	Director	02 February 1999	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	09 December 2015	Active
1 Poplar Close, Baughurst, Basingstoke, RG26 5LH	Director	-	Active
Dykeneuk, Butterstone, Dunkeld, PH8 0HA	Director	01 September 1999	Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH	Director	17 December 2010	Active
55 Vastern Road, Reading, RG1 8BU	Director	-	Active
Skerrols East Road, St Georges Hill, Weybridge, KT13 0LF	Director	07 March 1995	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	31 January 2006	Active
1 Wharfe Lane, Henley, RG9 2LL	Director	01 January 2001	Active
14 Oaks Road, Shiplake, Henley On Thames, RG9 3JH	Director	-	Active

People with Significant Control

Sse Contracting Group Limited
Notified on	:	22 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No.1 Forbury Place, No.1 Forbury Place, Reading, United Kingdom, RG1 3JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aurelius Antelope Limited
Notified on	:	28 September 2021
Status	:	Active
Country of residence	:	England
Address	:	33, Glasshouse Street, London, England, W1B 5DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aurelius Investment Lux Two Sarl
Notified on	:	28 September 2021
Status	:	Active
Country of residence	:	Luxembourg
Address	:	2-4, Rue Du Château D’Eau, Leudelange, Luxembourg, L-3364
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aurelius Investments Limited
Notified on	:	30 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sse Contracting Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SSE CONTRACTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement