Company information:
Sse Energy Supply Limited (No: 03757502)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GORDON BELL ( DOB: Oct-1980 From: Apr-2022 )
Current Director: ANTONY GAVIN DOMINIC BRYDON ( DOB: Oct-1967 From: Sep-2019 )
Current Director: ANTONY GAVIN DOMINIC BRYDON ( DOB: Oct-1967 From: Sep-2019 )
Current Director: NICOLA KAREN FLANDERS ( DOB: Sep-1968 From: Feb-2020 )
Current Director: ALED ROBERT HUMPHREYS ( DOB: Apr-1979 From: May-2019 )
Current Director: IWAN REES MORGAN ( DOB: Jan-1961 From: Apr-2018 )
Current Director: KLAIR NEENAN ( DOB: Nov-1977 From: Jul-2019 )
Current Secretary: PETER GRANT LAWNS ( From: Feb-2009 )
Resigned Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: May-1999 To: Aug-2000 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Apr-1999 To: May-1999 )
Resigned Director: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Aug-2000 To: Mar-2011 )
Resigned Director: STEPHEN ALEXANDER FORBES ( DOB: Apr-1970 From: Nov-2016 To: Apr-2018 )
Resigned Director: JAMES HART ( DOB: Sep-1945 From: Aug-2000 To: Mar-2001 )
Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947 From: May-1999 To: Aug-2000 )
Resigned Director: ANTHONY EDWARD KEELING ( DOB: Sep-1972 From: Dec-2005 To: Apr-2018 )
Resigned Director: MICHAEL RALPH KIRWAN ( DOB: May-1941 From: May-1999 To: Aug-2000 )
Resigned Director: MICHAEL JAMES LANGLEY ( From: May-1999 To: Aug-2000 )
Resigned Director: MICHAEL DAVID MACKEY ( DOB: Mar-1952 From: Feb-2000 To: Aug-2000 )
Resigned Director: IAN MACDONALD MANSON ( From: Dec-2005 To: Nov-2013 )
Resigned Director: IAN DEREK MARCHANT ( DOB: Feb-1961 From: Aug-2000 To: Sep-2001 )
Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977 From: Jan-2021 To: Apr-2022 )
Resigned Director: WILLIAM KENNETH MORRIS ( DOB: Nov-1965 From: Nov-2013 To: Sep-2017 )
Resigned Director: PAUL MORTON ALISTAIR PHILLIPS-DAVIES ( DOB: Jul-1967 From: Aug-2000 To: Nov-2013 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Apr-1999 To: May-1999 )
Resigned Director: DAVID SIGSWORTH ( DOB: Jul-1946 From: Jun-2001 To: Mar-2005 )
Resigned Director: RHYS GORDON STANWIX ( From: Apr-2018 To: Dec-2018 )
Resigned Secretary: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: May-1999 To: Aug-2000 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Aug-2000 To: Apr-2004 )
Resigned Secretary: AILSA MARY GRAY ( DOB: Aug-1969 From: Apr-2004 To: Feb-2009 )
Persons of Significant Control:
Sse Plc, Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)