Company Information for

SSE ENERGY SUPPLY LIMITED

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

Company Registration Number

03757502

Private Limited Company

Active

About Sse Energy Supply Ltd

SSE ENERGY SUPPLY LIMITED was founded on 1999-04-22 and has its registered office in Reading. The organisation's status is listed as "Active". Sse Energy Supply Limited is a Private 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 ENERGY SUPPLY LIMITED
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1

Filing Information

Company Number03757502
Date formed1999-04-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 16:19:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Grant Lawns Company Secretary 2009-02-12
Finlay Alexander Mccutcheon Director COMPANY DIRECTOR 2017-05-12 SCOTLAND
Iwan Rees Morgan Director COMPANY DIRECTOR 2018-04-01 SCOTLAND
Rhys Gordon Stanwix Director COMPANY DIRECTOR 2018-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Alexander Forbes Director 2016-11-30 2018-04-01
Anthony Edward Keeling Director 2005-12-12 2018-04-01
William Kenneth Morris Director 2013-11-29 2017-09-29
Ian Macdonald Manson Director 2005-12-12 2013-11-29
Paul Morton Alistair Phillips-davies Director 2000-08-07 2013-11-29
Lawrence John Vincent Donnelly Director 2000-08-07 2011-03-03
Ailsa Mary Gray Company Secretary 2004-04-26 2009-02-12
David Sigsworth Director 2001-06-26 2005-03-31
Lawrence John Vincent Donnelly Company Secretary 2000-08-07 2004-04-26
Ian Derek Marchant Director 2000-08-07 2001-09-28
James Hart Director 2000-08-07 2001-03-31
Robert Malcolm Armour Company Secretary 1999-05-26 2000-08-07
Robert Malcolm Armour Director 1999-05-26 2000-08-07
Peter Thomas Hollins Director 1999-05-26 2000-08-07
Michael Ralph Kirwan Director 1999-05-26 2000-08-07
Michael James Langley Director 1999-05-26 2000-08-07
Michael David Mackey Director 2000-02-17 2000-08-07
Clifford Chance Secretaries Limited Nominated Secretary 1999-04-22 1999-05-26
Peter John Charlton Nominated Director 1999-04-22 1999-05-26
Martin Edgar Richards Nominated Director 1999-04-22 1999-05-26

Related Directorships for Peter Grant Lawns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Grant Lawns SOUTHERN ELECTRICITY LIMITEDCompany Secretary 2009-02-13 CURRENT 1987-11-26 Dissolved 2013-09-24
Peter Grant Lawns LEEP NETWORKS (WATER) LIMITEDCompany Secretary 2009-02-13 CURRENT 2006-12-06 Active
Peter Grant Lawns SIMPLE2 LIMITEDCompany Secretary 2009-02-12 CURRENT 2000-04-19 Dissolved 2015-05-05
Peter Grant Lawns SSE ENERGY LIMITEDCompany Secretary 2009-02-12 CURRENT 1990-03-30 Dissolved 2015-05-05
Peter Grant Lawns SWALEC GAS LIMITEDCompany Secretary 2009-02-12 CURRENT 1991-06-27 Dissolved 2016-04-05
Peter Grant Lawns OVO (S) ELECTRICITY LIMITEDCompany Secretary 2009-02-12 CURRENT 2000-10-23 Active
Peter Grant Lawns SSE GROUP LIMITEDCompany Secretary 2009-02-12 CURRENT 1990-07-06 Active
Peter Grant Lawns SSE RETAIL LIMITEDCompany Secretary 2009-02-12 CURRENT 2000-12-04 Active
Peter Grant Lawns SSE STOCK LIMITEDCompany Secretary 2009-02-12 CURRENT 2004-12-15 Active
Peter Grant Lawns OVO (S) HOME SERVICES LIMITEDCompany Secretary 2009-02-12 CURRENT 2005-10-21 Active
Peter Grant Lawns OVO (S) METERING LIMITEDCompany Secretary 2009-02-12 CURRENT 2007-03-19 Active - Proposal to Strike off
Peter Grant Lawns OVO (S) GAS LIMITEDCompany Secretary 2009-02-12 CURRENT 1992-05-20 Active

Related Directorships for Finlay Alexander Mccutcheon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Finlay Alexander Mccutcheon BEATRICE OFFSHORE WINDFARM HOLDCO LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Active
Finlay Alexander Mccutcheon BEATRICE OFFSHORE WINDFARM LIMITEDDirector 2014-12-11 CURRENT 2008-10-22 Active
Finlay Alexander Mccutcheon SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2012-11-14 CURRENT 2012-11-06 Active

Related Directorships for Iwan Rees Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iwan Rees Morgan SSE SEABANK LAND INVESTMENTS LIMITEDDirector 2017-06-07 CURRENT 2011-12-09 Active
Iwan Rees Morgan SSE SEABANK INVESTMENTS LIMITEDDirector 2016-07-13 CURRENT 1991-07-22 Active
Iwan Rees Morgan SEABANK POWER LIMITEDDirector 2016-06-16 CURRENT 1991-03-13 Active

Related Directorships for Rhys Gordon Stanwix

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rhys Gordon Stanwix SSE ENERGY MARKETS LIMITEDDirector 2016-12-07 CURRENT 2015-02-17 Active
Rhys Gordon Stanwix SSE TRADING LIMITEDDirector 2016-07-21 CURRENT 2001-12-10 Active
Rhys Gordon Stanwix TIGH NA MARA SALEN LTDDirector 2013-01-31 CURRENT 2013-01-31 Active