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Nom

SSE Energy Supply Limited
Adresse
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03757502 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sse Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc117119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bell, Gordon Perth, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 10/1980 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Angeli, Marco Jose Ambrogio Perth, Scotland Status: Active Notified: 03/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Flanders, Nicola Karen Reading, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, Aled Robert Atlantic Street, Altrincham, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 04/1979 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawns, Peter Grant Perth, Perthshire Status: Active Notified: 12/02/2009 Role: Secretary Nationality: British
    Neenan, Klair Leopardstown, Dublin, Ireland Status: Active Notified: 05/07/2019 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Forbes, Stephen Alexander Perth, Scotland Status: Ceased Notified: 30/11/2016 Ceased: 01/04/2018 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Sigsworth, David, Prof. South Queensferry Status: Ceased Notified: 26/06/2001 Ceased: 31/03/2005 Occupation: Generation Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanwix, Rhys Gordon Perth, Scotland Status: Ceased Notified: 01/04/2018 Ceased: 31/12/2018 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB OVO (S) Electricity Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 04094263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OVO (S) Electricity Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 04094263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OVO (S) GAS Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 02716495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Origin Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 10086511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •