Company Information for

SSE RETAIL LIMITED

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,

Company Registration Number

SC213458

Private Limited Company

Active

About Sse Retail Ltd

SSE RETAIL LIMITED was founded on 2000-12-04 and has its registered office in Perth. The organisation's status is listed as "Active". Sse Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SSE RETAIL LIMITED
Legal Registered Office
INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in PH1

Filing Information

Company NumberSC213458
Date formed2000-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-07-05 16:19:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Grant Lawns Company Secretary 2009-02-12
Anthony Edward Keeling Director COMPANY DIRECTOR 2012-09-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Kenneth Morris Director 2013-11-29 2017-09-29
Fraser Mcgregor Alexander Director 2001-09-28 2013-11-29
Paul Morton Alistair Phillips-davies Director 2005-12-01 2013-11-29
Stephen Alexander Forbes Director 2005-12-01 2012-09-20
Lawrence John Vincent Donnelly Company Secretary 2001-03-19 2009-02-12
Colin William Hood Director 2002-10-14 2005-12-01
Alexander Mitchell Director 2003-08-22 2005-12-01
Blair Alston Director 2001-09-28 2003-08-22
Ian Derek Marchant Director 2001-09-28 2002-10-14
James Henry Martin Director 2001-03-19 2001-09-28
David Sigsworth Director 2001-03-19 2001-09-28
D.w. Company Services Limited Nominated Secretary 2000-12-04 2001-03-19
D.w. Director 1 Limited Nominated Director 2000-12-04 2001-03-19
D.w. Director 2 Limited Nominated Director 2000-12-04 2001-03-19

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 SSE ENERGY SUPPLY LIMITEDCompany Secretary 2009-02-12 CURRENT 1999-04-22 Active
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 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 - Proposal to Strike off
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 Anthony Edward Keeling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Keeling OVO (S) ENERGY SERVICES LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active
Anthony Edward Keeling ORIGIN COMMUNICATIONS LIMITEDDirector 2017-09-29 CURRENT 2016-03-29 Active
Anthony Edward Keeling OVO (S) METERING LIMITEDDirector 2017-09-29 CURRENT 2007-03-19 Active - Proposal to Strike off
Anthony Edward Keeling OVO (S) ELECTRICITY LIMITEDDirector 2013-12-11 CURRENT 2000-10-23 Active
Anthony Edward Keeling SWALEC GAS LIMITEDDirector 2012-05-18 CURRENT 1991-06-27 Dissolved 2016-04-05
Anthony Edward Keeling OVO (S) GAS LIMITEDDirector 2012-05-18 CURRENT 1992-05-20 Active