Sse Retail Limited

Company details

Type

Private Limited Company

Incorporated

2000-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Pirie, Caera · Secretary appointed 2026-04-23
• O'connor, Bernard Michael · Director appointed 2019-02-06
• Lawns, Peter Grant · Director appointed 2018-10-02
• Lawns, Peter Grant · Secretary appointed 2009-02-12 resigned 2026-04-23
• Fairbairn, Sally · Director appointed 2018-10-02 resigned 2023-07-07
• Keeling, Anthony Edward · Director appointed 2012-09-20 resigned 2018-10-02
• Morris, William Kenneth · Director appointed 2013-11-29 resigned 2017-09-29
• Phillips-Davies, Paul Morton Alistair · Director appointed 2005-12-01 resigned 2013-11-29
• Alexander, Fraser Mcgregor · Director appointed 2001-09-28 resigned 2013-11-29
• Forbes, Stephen Alexander · Director appointed 2005-12-01 resigned 2012-09-20
• Donnelly, Lawrence John Vincent · Secretary appointed 2001-03-19 resigned 2009-02-12
• Mitchell, Alexander · Director appointed 2003-08-22 resigned 2005-12-01
• Hood, Colin William · Director appointed 2002-10-14 resigned 2005-12-01
• Alston, Blair · Director appointed 2001-09-28 resigned 2003-08-22
• Marchant, Ian Derek · Director appointed 2001-09-28 resigned 2002-10-14
• Martin, James Henry · Director appointed 2001-03-19 resigned 2001-09-28
• Sigsworth, David, Prof. · Director appointed 2001-03-19 resigned 2001-09-28
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2000-12-04 resigned 2001-03-19
• D.w. Director 2 Limited · Corporate Nominee Director appointed 2000-12-04 resigned 2001-03-19
• D.w. Director 1 Limited · Corporate Nominee Director appointed 2000-12-04 resigned 2001-03-19

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

Recent filings (15)

• 2026-05-13 Appointment of secretary AP03 Officers
• 2026-05-13 Termination secretary company with name termination date TM02 Officers
• 2025-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-28 Legacy (paper) PARENT_ACC Accounts
• 2025-11-28 Legacy (paper) GUARANTEE2 Other
• 2025-11-28 Legacy (paper) AGREEMENT2 Other
• 2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-05 Legacy (paper) PARENT_ACC Accounts
• 2024-11-05 Legacy (paper) AGREEMENT2 Other
• 2024-11-05 Legacy (paper) GUARANTEE2 Other
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-20 Legacy (paper) PARENT_ACC Accounts
• 2023-11-20 Legacy (paper) AGREEMENT2 Other

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