Company Information for SSE ENERGY SUPPLY LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SSE ENERGY SUPPLY LIMITED | |
Legal Registered Office | |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
Company Number | 03757502 | |
---|---|---|
Company ID Number | 03757502 | |
Date formed | 1999-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:19:31 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRANT LAWNS |
||
FINLAY ALEXANDER MCCUTCHEON |
||
IWAN REES MORGAN |
||
RHYS GORDON STANWIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ALEXANDER FORBES |
Director | ||
ANTHONY EDWARD KEELING |
Director | ||
WILLIAM KENNETH MORRIS |
Director | ||
IAN MACDONALD MANSON |
Director | ||
PAUL MORTON ALISTAIR PHILLIPS-DAVIES |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Director | ||
AILSA MARY GRAY |
Company Secretary | ||
DAVID SIGSWORTH |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
IAN DEREK MARCHANT |
Director | ||
JAMES HART |
Director | ||
ROBERT MALCOLM ARMOUR |
Company Secretary | ||
ROBERT MALCOLM ARMOUR |
Director | ||
PETER THOMAS HOLLINS |
Director | ||
MICHAEL RALPH KIRWAN |
Director | ||
MICHAEL JAMES LANGLEY |
Director | ||
MICHAEL DAVID MACKEY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN ELECTRICITY LIMITED | Company Secretary | 2009-02-13 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
LEEP NETWORKS (WATER) LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2006-12-06 | Active | |
SIMPLE2 LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-04-19 | Dissolved 2015-05-05 | |
SSE ENERGY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SWALEC GAS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1991-06-27 | Dissolved 2016-04-05 | |
OVO (S) ELECTRICITY LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-10-23 | Active | |
SSE GROUP LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1990-07-06 | Active | |
SSE RETAIL LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2000-12-04 | Active | |
SSE STOCK LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2004-12-15 | Active | |
OVO (S) HOME SERVICES LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2005-10-21 | Active | |
OVO (S) METERING LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
OVO (S) GAS LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1992-05-20 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2014-12-11 | CURRENT | 2008-10-22 | Active | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-06 | Active | |
SSE SEABANK LAND INVESTMENTS LIMITED | Director | 2017-06-07 | CURRENT | 2011-12-09 | Active | |
SSE SEABANK INVESTMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1991-07-22 | Active | |
SEABANK POWER LIMITED | Director | 2016-06-16 | CURRENT | 1991-03-13 | Active | |
SSE ENERGY MARKETS LIMITED | Director | 2016-12-07 | CURRENT | 2015-02-17 | Active | |
SSE TRADING LIMITED | Director | 2016-07-21 | CURRENT | 2001-12-10 | Active | |
TIGH NA MARA SALEN LTD | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED GORDON BELL | ||
AP01 | DIRECTOR APPOINTED GORDON BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IWAN REES MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GAVIN DOMINIC BRYDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA KAREN FLANDERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037575020004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED ANTONY GAVIN DOMINIC BRYDON | |
AP01 | DIRECTOR APPOINTED KLAIR NEENAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALED ROBERT HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS GORDON STANWIX | |
AAMD | Amended full accounts made up to 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 147500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RHYS GORDON STANWIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELING | |
AP01 | DIRECTOR APPOINTED MR IWAN REES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 147500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED STEPHEN ALEXANDER FORBES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 147500001 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 147500001 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 147500001 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Auditors resignation | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/01/2014 | |
AP01 | DIRECTOR APPOINTED WILLIAM KENNETH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
RES13 | FACILITY AGREEMENT 11/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONNELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KEELING / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN VINCENT DONNELLY / 24/12/2010 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
AR01 | 30/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED PETER GRANT LAWNS | |
288b | APPOINTMENT TERMINATED SECRETARY AILSA GRAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MANSON / 11/12/2008 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 100/147500100 28/09/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 28/09/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COLLATERAL SECURITY DEED | Outstanding | NASDAQ OMX STOCKHOLM AB | |
STANDARD SECURITY | Outstanding | ELECTRICITY SUPPLY NOMINEES LIMITED | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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ELECTRICITY - HALF HOURLY AND NON - HALF - HOURLY METERED - TERMS OF ESPO CONTRACT 191 APPLY. |
Sandwell Metroplitan Borough Council | |
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Norfolk County Council | |
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ELECTRICITY - HALF HOURLY AND NON - HALF - HOURLY METERED - TERMS OF ESPO CONTRACT 191 APPLY. |
Norfolk County Council | |
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Norfolk County Council | |
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ELECTRICITY - HALF HOURLY AND NON - HALF - HOURLY METERED - TERMS OF ESPO CONTRACT 191 APPLY. |
Norfolk County Council | |
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ELECTRICITY - HALF HOURLY AND NON - HALF - HOURLY METERED - TERMS OF ESPO CONTRACT 191 APPLY. |
Sandwell Metroplitan Borough Council | |
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Norfolk County Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Sandwell Metroplitan Borough Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Sandwell Metroplitan Borough Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Sandwell Metroplitan Borough Council | |
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Herefordshire Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Sandwell Metroplitan Borough Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Cornwall Council | |
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Norfolk County Council | |
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Herefordshire Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Royal Borough of Kingston upon Thames | |
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Ministry of Defence | |
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Herefordshire Council | |
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Ministry of Defence | |
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Ministry of Defence | |
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Norfolk County Council | |
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St Helens Council | |
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Norfolk County Council | |
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Ministry of Defence | |
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Norfolk County Council | |
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Ministry of Defence | |
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St Helens Council | |
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Norfolk County Council | |
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Royal Borough of Kingston upon Thames | |
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Ministry of Defence | |
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Norfolk County Council | |
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Ministry of Defence | |
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Royal Borough of Kingston upon Thames | |
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Doncaster Council | |
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Norfolk County Council | |
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Ministry of Defence | |
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Royal Borough of Kingston upon Thames | |
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St Helens Council | |
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Ministry of Defence | |
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Doncaster Council | |
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Ministry of Defence | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Home Group | Electricity | 2012/09/21 | |
Utilitywise PLC is looking to create supply contracts with one or more licensed UK Suppliers for the supply of HH and NHH electricty and Gas supplies in the wholesale energy markets on behalf of Home Group. |
Category | Award/Grant | |
---|---|---|
Project Hydra : Collaborative Research and Development | 2009-10-01 | £ 58,692 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |