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Sse E&p Uk Limited, PH1 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SSE E&P UK LIMITED

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

This company is commonly known as Sse E&p Uk Limited. The company was founded 14 years ago and was given the registration number SC375371. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SSE E&P UK LIMITED
Company Number:SC375371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director14 October 2021Active
37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland, AB10 1JB

Director14 October 2021Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary23 March 2010Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary14 October 2021Active
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

Director24 March 2010Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director29 July 2020Active
55, Vastern Road, Reading, RG1 8BU

Director24 March 2010Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director25 April 2013Active
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

Director24 March 2010Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director23 March 2010Active
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH

Director25 April 2013Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director15 October 2014Active

People with Significant Control

Rockrose Energy Limited
Notified on:14 October 2021
Status:Active
Country of residence:England
Address:5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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