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Nom

SSE Services PLC

Adresse
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02366879 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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (5)

    Source: Companies House
    Lawns, Peter Grant Perth, Scotland Status: Active Notified: 26/11/2014 Role: Secretary
    O'Regan, Barry Reading, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Stewart, Elizabeth-May Perth, Scotland Status: Active Notified: 20/01/2025 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Stewart, John William Perth, Scotland Status: Active Notified: 22/03/2010 Date of Birth: 03/1970 Occupation: Director Of Human Resources Role: Director Country of Residence: Scotland Nationality: British
    Alexander, Fraser Mcgregor Perth, Scotland Status: Ceased Notified: 03/11/2017 Ceased: 01/12/2023 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB SSE Southern Group Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04009847 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 SSE Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03048985 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 SSE(SE) Quest Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03487059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors