Company Information for

SSE SERVICES PLC

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,

Company Registration Number

02366879

Public Limited Company

Active

About Sse Services Plc

SSE SERVICES PLC was founded on 1989-04-01 and has its registered office in Reading. The organisation's status is listed as "Active". Sse Services Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SSE SERVICES PLC
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1

Filing Information

Company Number02366879
Date formed1989-04-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due30/09/2025
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 08:36:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Grant Lawns Company Secretary 2014-11-26
Fraser Mcgregor Alexander Director CHARTERED ACCOUNTANT 2017-11-03 UNITED KINGDOM
Robert Mcdonald Director MANAGING DIRECTOR, REGULATION AND STRATEGY 2016-10-31 UNITED KINGDOM
John William Stewart Director DIRECTOR OF HUMAN RESOURCES 2010-03-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Mcphillimy Director 2010-03-22 2016-10-31
Lawrence John Vincent Donnelly Company Secretary 2000-05-19 2014-11-26
Fraser Mcgregor Alexander Director 2002-10-01 2013-08-19
Lawrence John Vincent Donnelly Director 2010-03-22 2013-08-19
Paul Morton Alistair Phillips-davies Director 2010-03-22 2013-08-19
Ian Derek Marchant Director 1996-06-01 2013-06-30
Colin William Hood Director 2002-03-26 2011-10-31
James Alexander Forbes Director 1992-10-09 2002-09-30
Fraser Mcgregor Alexander Director 1999-06-30 2002-03-26
Peter John Roper Director 1999-06-30 2002-01-31
Colin William Hood Director 1999-06-30 2001-09-28
James Hart Director 1992-10-09 2001-03-31
Hazel Louise Walker Company Secretary 1999-05-01 2000-05-19
Edwin Bruce Farmer Director 1998-04-01 1999-06-30
Lawrence John Vincent Donnelly Company Secretary 1999-02-04 1999-05-01
Hazel Louise Walker Company Secretary 1997-04-28 1999-02-04
Henry Roberts Casley Director 1992-10-09 1999-01-05
Graeme David William Odgers Director 1998-04-01 1999-01-05
Nicholas George Lawrence Timpson Director 1992-10-09 1999-01-05
Anthony Geoffrey Stoughton-harris Director 1992-10-09 1998-12-14
Kenneth Howard Coates Director 1992-10-09 1998-04-04
Peter Geoffrey Hearsey Company Secretary 1996-12-31 1997-04-28
Derek Aubrey Goodall Morris Company Secretary 1992-10-09 1996-12-31
Geoffrey Hazlitt Wilson Director 1992-10-09 1996-07-26
John Wesley Deane Director 1992-10-09 1996-05-28
Duncan Alexander Ross Director 1992-10-09 1993-05-31

Related Directorships for Fraser Mcgregor Alexander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser Mcgregor Alexander SGN MIDCO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Fraser Mcgregor Alexander SGN PLEDGECO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Fraser Mcgregor Alexander SSE MAPLE LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Fraser Mcgregor Alexander SSE STOCK LIMITEDDirector 2016-11-23 CURRENT 2004-12-15 Active
Fraser Mcgregor Alexander SGN EVOLVE NETWORK LTDDirector 2014-11-20 CURRENT 2013-12-20 Active
Fraser Mcgregor Alexander SSE VENTURE CAPITAL LIMITEDDirector 2011-06-14 CURRENT 2006-09-28 Active
Fraser Mcgregor Alexander SSE (NI) POWER DISTRIBUTION LIMITEDDirector 2010-04-19 CURRENT 2010-04-14 Dissolved 2014-07-18
Fraser Mcgregor Alexander LEEP NETWORKS (WATER) LIMITEDDirector 2007-01-18 CURRENT 2006-12-06 Active
Fraser Mcgregor Alexander SGN COMMERCIAL SERVICES LIMITEDDirector 2006-10-17 CURRENT 2006-10-17 Active
Fraser Mcgregor Alexander SGN SMART LIMITEDDirector 2005-12-23 CURRENT 2005-11-10 Active
Fraser Mcgregor Alexander SGN CONNECTIONS LIMITEDDirector 2005-12-23 CURRENT 2005-11-10 Active
Fraser Mcgregor Alexander SGN CONTRACTING LIMITEDDirector 2005-09-15 CURRENT 2005-02-22 Active
Fraser Mcgregor Alexander SOUTHERN GAS NETWORKS PLCDirector 2005-06-01 CURRENT 2004-06-30 Active
Fraser Mcgregor Alexander SCOTLAND GAS NETWORKS PLCDirector 2005-06-01 CURRENT 2004-02-26 Active
Fraser Mcgregor Alexander SCOTIA GAS NETWORKS LIMITEDDirector 2004-08-27 CURRENT 2003-11-10 Active
Fraser Mcgregor Alexander SOUTHERN ELECTRICITY LIMITEDDirector 2002-10-14 CURRENT 1987-11-26 Dissolved 2013-09-24
Fraser Mcgregor Alexander SSE ENERGY LIMITEDDirector 2002-10-14 CURRENT 1990-03-30 Dissolved 2015-05-05
Fraser Mcgregor Alexander SOUTHERN ELECTRIC POWER DISTRIBUTION PLCDirector 2002-10-01 CURRENT 2000-10-23 Active
Fraser Mcgregor Alexander SSE PLCDirector 2002-10-01 CURRENT 1989-04-01 Active
Fraser Mcgregor Alexander SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLCDirector 2002-10-01 CURRENT 2000-12-04 Active
Fraser Mcgregor Alexander SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITEDDirector 2002-10-01 CURRENT 2000-12-04 Active
Fraser Mcgregor Alexander SCOTTISH HYDRO ELECTRIC TRANSMISSION PLCDirector 2002-10-01 CURRENT 2000-12-04 Active

Related Directorships for Robert Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Mcdonald SGN MIDCO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Robert Mcdonald SGN PLEDGECO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Robert Mcdonald SGN EVOLVE NETWORK LTDDirector 2014-11-20 CURRENT 2013-12-20 Active
Robert Mcdonald SSE VENTURE CAPITAL LIMITEDDirector 2011-06-14 CURRENT 2006-09-28 Active
Robert Mcdonald SGN COMMERCIAL SERVICES LIMITEDDirector 2008-04-01 CURRENT 2006-10-17 Active
Robert Mcdonald SGN CONTRACTING LIMITEDDirector 2006-07-21 CURRENT 2005-02-22 Active
Robert Mcdonald SCOTIA GAS NETWORKS LIMITEDDirector 2006-07-21 CURRENT 2003-11-10 Active
Robert Mcdonald SOUTHERN GAS NETWORKS PLCDirector 2006-07-21 CURRENT 2004-06-30 Active
Robert Mcdonald SCOTLAND GAS NETWORKS PLCDirector 2006-07-21 CURRENT 2004-02-26 Active
Robert Mcdonald SGN SMART LIMITEDDirector 2006-07-21 CURRENT 2005-11-10 Active
Robert Mcdonald SGN CONNECTIONS LIMITEDDirector 2006-07-21 CURRENT 2005-11-10 Active

Related Directorships for John William Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Stewart SSE TRUSTEES LIMITEDDirector 2016-10-31 CURRENT 1995-04-24 Active
John William Stewart SSE GROUP LIMITEDDirector 2016-10-31 CURRENT 1990-07-06 Active
John William Stewart SSE(SE) QUEST TRUSTEE LIMITEDDirector 2016-10-31 CURRENT 1997-12-30 Active
John William Stewart SSE SOUTHERN GROUP TRUSTEE LIMITEDDirector 2014-03-04 CURRENT 2000-06-02 Active