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SSE ENERGY SUPPLY LIMITED

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

This company is commonly known as Sse Energy Supply Limited. The company was founded 25 years ago and was given the registration number 03757502. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:SSE ENERGY SUPPLY LIMITED
Company Number:03757502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary12 February 2009Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director01 April 2022Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Director19 February 2020Active
Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH

Director16 May 2019Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director05 July 2019Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary26 May 1999Active
31 Hillpark Way, Blackhall, Edinburgh, EH4 7ST

Secretary07 August 2000Active
27 Saint Magdalenes Road, Perth, PH2 0BT

Secretary26 April 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary22 April 1999Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director26 May 1999Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director20 September 2019Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director22 April 1999Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director07 August 2000Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director30 November 2016Active
Skerrols East Road, St Georges Hill, Weybridge, KT13 0LF

Director07 August 2000Active
10d Kinnear Road, Edinburgh, EH3 5PE

Director26 May 1999Active
Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ

Director12 December 2005Active
18 Greenhill Gardens, Edinburgh, EH10 4BW

Director26 May 1999Active
The Homestead, Ham Lane, Coaley, Dursley, GL11 5AS

Director26 May 1999Active
Harthill Court, St Briavels, Lydney, GL15 6UQ

Director17 February 2000Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director12 December 2005Active
45 Craigcrook Road, Edinburgh, EH4 3PH

Director07 August 2000Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director25 January 2021Active
Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ

Director12 May 2017Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director01 April 2018Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director29 November 2013Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director07 August 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director22 April 1999Active
9 Station Road, South Queensferry, EH30 9HY

Director26 June 2001Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director01 April 2018Active

People with Significant Control

Sse Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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