Sse Energy Supply Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• De Angeli, Marco Jose Ambrogio · Director appointed 2024-06-03
• Bell, Gordon · Director appointed 2022-04-01
• Flanders, Nicola Karen · Director appointed 2020-02-19
• Neenan, Klair · Director appointed 2019-07-05
• Humphreys, Aled Robert · Director appointed 2019-05-16
• Lawns, Peter Grant · Secretary appointed 2009-02-12
• Morgan, Iwan Rees · Director appointed 2018-04-01 resigned 2021-03-31
• Brydon, Antony Gavin Dominic, Dr · Director appointed 2019-09-20 resigned 2020-09-30
• Mccutcheon, Finlay Alexander · Director appointed 2017-05-12 resigned 2019-05-16
• Stanwix, Rhys Gordon · Director appointed 2018-04-01 resigned 2018-12-31
• Forbes, Stephen Alexander · Director appointed 2016-11-30 resigned 2018-04-01
• Keeling, Anthony Edward · Director appointed 2005-12-12 resigned 2018-04-01
• Morris, William Kenneth · Director appointed 2013-11-29 resigned 2017-09-29
• Manson, Ian Macdonald · Director appointed 2005-12-12 resigned 2013-11-29
• Phillips-Davies, Paul Morton Alistair · Director appointed 2000-08-07 resigned 2013-11-29
• Donnelly, Lawrence John Vincent · Director appointed 2000-08-07 resigned 2011-03-03
• Gray, Ailsa Mary · Secretary appointed 2004-04-26 resigned 2009-02-12
• Sigsworth, David, Prof. · Director appointed 2001-06-26 resigned 2005-03-31
• Marchant, Ian Derek · Director appointed 2000-08-07 resigned 2001-09-28
• Hart, James, Doctor · Director appointed 2000-08-07 resigned 2001-03-31
• Mackey, Michael David · Director appointed 2000-02-17 resigned 2000-08-07
• Armour, Robert Malcolm · Director appointed 1999-05-26 resigned 2000-08-07
• Kirwan, Michael Ralph · Director appointed 1999-05-26 resigned 2000-08-07
• Hollins, Peter Thomas · Director appointed 1999-05-26 resigned 2000-08-07
• Langley, Michael James · Director appointed 1999-05-26 resigned 2000-08-07
• Charlton, Peter John · Nominee Director appointed 1999-04-22 resigned 1999-05-26
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-22 resigned 1999-05-26
• Richards, Martin Edgar · Nominee Director appointed 1999-04-22 resigned 1999-05-26

People with significant control (1)

• Sse Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 037575020004
  Held by Nord Pool As
  Created 2019-12-11
• Collateral security deed Outstanding
  Held by Nasdaq Omx Stockholm Ab
  Created 2010-01-08
  All rights title and interest in and to all cash margin amounts all money standing to the credit of each cash collateral account by way of floating charge all its rights title and interest in and to all property deliverable and all money payable see image for full details.
• Standard security Outstanding
  Held by Electricity Supply Nominees Limited
  Created 2009-12-17
  All and whole the subjects k/a strachurmore strachur cairndow scotland t/no ARG8701 see image for full details.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2009-10-28
  Lands and estate of ardmarnock, parish of kilfinan, county argyll see image for full details.

Recent filings (15)

• 2026-02-09 Director details changed CH01 Officers
• 2025-12-22 Full accounts (paper) AA Accounts
• 2025-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Appointment of director AP01 Officers
• 2024-01-07 Full accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-25 Full accounts (paper) AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-06 Appointment of director AP01 Officers
• 2022-04-05 Termination director company with name termination date TM01 Officers
• 2021-11-09 Full accounts (paper) AA Accounts
• 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.