SSE ENERGY SUPPLY LIMITED - READING


Company Profile Company Filings

Overview

SSE ENERGY SUPPLY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE ENERGY SUPPLY LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757502. The accounts status is FULL and accounts are next due on 31/12/2024.

SSE ENERGY SUPPLY LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GRANT LAWNS British Secretary 2009-02-12 CURRENT
ALED ROBERT HUMPHREYS Apr 1979 British Director 2019-05-16 CURRENT
NICOLA KAREN FLANDERS Sep 1968 British Director 2020-02-19 CURRENT
GORDON BELL Oct 1980 British Director 2022-04-01 CURRENT
KLAIR NEENAN Nov 1977 Irish Director 2019-07-05 CURRENT
MICHAEL RALPH KIRWAN May 1941 British Director 1999-05-26 UNTIL 2000-08-07 RESIGNED
IAN MACDONALD MANSON Jul 1951 British Director 2005-12-12 UNTIL 2013-11-29 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Director 2000-08-07 UNTIL 2011-03-03 RESIGNED
STEPHEN ALEXANDER FORBES Apr 1970 British Director 2016-11-30 UNTIL 2018-04-01 RESIGNED
DOCTOR JAMES HART Sep 1945 British Director 2000-08-07 UNTIL 2001-03-31 RESIGNED
MR IAN DEREK MARCHANT Feb 1961 British Director 2000-08-07 UNTIL 2001-09-28 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2021-01-25 UNTIL 2022-04-01 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2017-05-12 UNTIL 2019-05-16 RESIGNED
IWAN REES MORGAN Jan 1961 British Director 2018-04-01 UNTIL 2021-03-31 RESIGNED
MR WILLIAM KENNETH STRATTON-MORRIS Nov 1965 British Director 2013-11-29 UNTIL 2017-09-29 RESIGNED
MR RHYS GORDON STANWIX Sep 1964 British Director 2018-04-01 UNTIL 2018-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-05-26 RESIGNED
MR PETER THOMAS HOLLINS Oct 1947 British Director 1999-05-26 UNTIL 2000-08-07 RESIGNED
MR MICHAEL DAVID MACKEY Mar 1952 British Director 2000-02-17 UNTIL 2000-08-07 RESIGNED
ANTHONY EDWARD KEELING Sep 1972 British Director 2005-12-12 UNTIL 2018-04-01 RESIGNED
ANTONY GAVIN DOMINIC BRYDON Oct 1967 British Director 2019-09-20 UNTIL 2020-09-30 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Director 1999-05-26 UNTIL 2000-08-07 RESIGNED
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2000-08-07 UNTIL 2013-11-29 RESIGNED
MR DAVID SIGSWORTH Jul 1946 British Director 2001-06-26 UNTIL 2005-03-31 RESIGNED
MICHAEL JAMES LANGLEY Jan 1945 British Director 1999-05-26 UNTIL 2000-08-07 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-04-22 UNTIL 1999-05-26 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-04-22 UNTIL 1999-05-26 RESIGNED
AILSA MARY GRAY Aug 1969 British Secretary 2004-04-26 UNTIL 2009-02-12 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2000-08-07 UNTIL 2004-04-26 RESIGNED
ROBERT MALCOLM ARMOUR Sep 1959 British Secretary 1999-05-26 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Plc 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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