SSE PLC

Company Number

SC117119

Status

Active

Incorporation Date

1 April 1989 (about 33 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Perthshire
United Kingdom

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2015-11-01

Previous Names

SCOTTISH AND SOUTHERN ENERGY PLC
SCOTTISH HYDRO-ELECTRIC PLC
NORTH OF SCOTLAND ELECTRICITY PLC

Directors / Officers

ANGELA ROSEMARY EMILY STRANK, director, 1 May 2020-
ANTHONY DAVID COCKER, director, 1 May 2018-
DEBORAH ANNE CROSBIE, director, 1 Sep 2021-
ELISH FRANCES ANGIOLINI, director, 1 Sep 2021-
FRASER MCGREGOR ALEXANDER, director, 1 Oct 2002-
HELEN MARGARET MAHY, director, 1 Mar 2016-
JOHN ALEXANDER MANZONI, director, 1 Sep 2020-
JOHN GEORGE BASON, director, 1 Jun 2022-
MARTIN JAMES PIBWORTH, director, 1 Sep 2017-
MELANIE JANE SMITH, director, 1 Jan 2019-
PAUL MORTON ALISTAIR PHILLIPS-DAVIES, director, 1 Jan 2002-
PETER JOHN LYNAS, director, 1 Jul 2014-
SALLY FAIRBAIRN, secretary, 1 Dec 2014-
SUSAN MARGARET BRUCE, director, 1 Sep 2013-

Inactive Directors / Officers

AGNES ROBSON, director, 1 Apr 1989-30 Mar 1990
ALAN MOFFAT YOUNG, director, 27 Mar 1990-28 Jul 1994
ARNOLD ROGER ALEXANDER YOUNG, director, 30 Mar 1990-21 Jan 1999
ARNOLD WADKIN READ, director, 27 Mar 1990-24 Jul 1997
COLIN WILLIAM HOOD, director, 1 Jan 2001-31 Oct 2011
CRAWFORD SCOTT GILLIES, director, 1 Aug 2015-30 Sep 2020
DAVID CLIVE WILSON OF TILLYORN, director, 1 Feb 1993-30 Nov 2000
DAVID HUGH WALTON PAYNE, director, 15 Jun 1998-26 Jul 2007
DAVID MCLAREN GRAY, director, 13 Jul 1998-10 Nov 1999
DAVID SIGSWORTH, director, 19 Jan 1995-31 Mar 2005
EDWIN BRUCE FARMER, director, 14 Dec 1998-31 Dec 2004
GEORGE CARTNER DUKE, secretary, 1 Apr 1989-30 Mar 1990
GEORGE CARTNER DUKE, director, 1 Apr 1989-30 Mar 1990
GRAEME DAVID WILLIAM ODGERS, director, 14 Dec 1998-18 May 2004
HAZEL LOUISE WALKER, secretary, 1 May 1999-19 May 2000
HENRY ROBERTS CASLEY, director, 14 Dec 1998-17 May 2005
IAN DAVID GRANT, director, 1 May 1992-31 Oct 2003
IAN DEREK MARCHANT, director, 14 Dec 1998-30 Jun 2013
IAN WILLIAM MCMILLAN, director, 29 Apr 1996-29 Sep 2000
JAMES ALEXANDER FORBES, director, 14 Dec 1998-30 Sep 2002
JAMES FRANCIS CAMERON JEBSON, secretary, 30 Mar 1990-26 Mar 1993
JAMES HART, director, 14 Dec 1998-31 Mar 2001
JAMES HENRY MARTIN, director, 13 Apr 1998- 2 Oct 2001
JEREMY BEETON, director, 1 Jul 2011-19 Jul 2018
JOHN BULLARD GRAY, director, 30 Mar 1990-30 Jul 1998
KATIE BICKERSTAFFE, director, 1 Jul 2011-30 Apr 2018
KEVIN SMITH, director, 24 Jun 2004-24 Jul 2008
LAWRENCE JOHN VINCENT DONNELLY, secretary, 19 May 2000- 1 Dec 2014
LAWRENCE JOHN VINCENT DONNELLY, secretary, 3 Jun 1993- 1 May 1999
MICHAEL GILES NEISH WALKER, director, 30 Mar 1990-14 Dec 1998
MICHAEL JOUGHIN, director, 30 Mar 1990-31 Mar 1993
NICHOLAS GEORGE LAWRENCE TIMPSON, director, 14 Dec 1998-26 Jun 2003
NICHOLAS PETER BALDWIN, director, 1 Sep 2006- 1 Apr 2011
PAUL ANTHONY BRADY, director, 1 Apr 1989-30 Mar 1990
PETER EVERETT, director, 30 Mar 1990-31 May 1998
PETER JAMES GRANT, director, 30 Mar 1990- 5 Dec 1994
PETER STORMONTH DARLING, director, 1 Oct 1994-27 Jul 2000
RENE MEDORI, director, 26 Jun 2003-25 Jun 2012
RICHARD DUNNELL GILLINGWATER, director, 25 May 2007-31 Mar 2021
SECRETARY OF STATE FOR SCOTLAND, director, 27 Mar 1990-18 Jun 1991
SUSAN ILENE RICE, director, 24 Apr 2003-17 Jul 2014
THE LORD SMITH OF KELVIN, director, 26 Jun 2003-23 Jul 2015
THOMAS THUNE ANDERSEN, director, 1 Jan 2009-17 Jul 2014

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jun 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

583 payments from government totalling £36,698 (showing 10 most recently added, see all)

£4,924 from Manchester City Council on 2011-03-24 (details)
£4,492 from Manchester City Council on 2011-03-24 (details)
£4,324 from Manchester City Council on 2011-03-24 (details)
£4,251 from Manchester City Council on 2011-03-24 (details)
£4,218 from Manchester City Council on 2011-03-24 (details)
£4,015 from Manchester City Council on 2011-03-24 (details)
£3,834 from Manchester City Council on 2011-03-24 (details)
£3,115 from Manchester City Council on 2011-03-24 (details)
£3,030 from Manchester City Council on 2011-03-24 (details)
£496 from Somerset County Council on 2011-05-25 (details)

UK Gazette Notices

Electricity Notice

PUBLIC NOTIFICATION OF AN APPLICATION MADE UNDER SECTION 36 OF THE ELECTRICITY ACT 1989 AND SECTION 90(2) OF THE TOWN AND COUNTRY PLANNING ACT 1990, London Gazette, 4 October 2005

Environmental Protection Notice

PUBLIC NOTIFICATION OF AN APPLICATION MADE UNDER SECTION 6 OF THE ENVIRONMENTAL PROTECTION ACT 1990 PART I INTEGRATED POLLUTION CONTROL, London Gazette, 12 January 1999

UK Gazette Notice

Scottish and Southern Energy plc, Edinburgh Gazette, 5 May 2006

UK Gazette Notice

Scottish and Southern Energy plc, Edinburgh Gazette, 5 May 2006

UK Gazette Notice

SSE ESL Ltd. APPLICATION FOR A NATURAL GAS SUPPLIER LICENCE Take notice that SSE ESL Ltd. Has applied for a gas supply licence under the foll..., Belfast Gazette, 3 July 2015

UK Gazette Notice

SSE Airtricity Gas Supply NI Ltd APPLICATION FOR EXTENSION TO EXISTING NATURAL GAS SUPPLIER LICENCE Take notice that SSE Airtricity Gas Suppl..., Belfast Gazette, 22 April 2016

Company Addresses

Incident Address

Powergen UK plc/Blyborough to, Redcliffe Street, Rodbourne, Swindon, Wiltshire, , England

Incident Address

Powergen UK plc/Blyborough to, Redcliffe Street, Rodbourne, Swindon, Wiltshire, , England

Incident Address

Amersham Road/Scottish & South, Amersham Road, Caversham, READING, Berkshire, RG4 5BP, England

Company Address

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ, United Kingdom

UK Health & Safety Notices

Immediate Prohibition Notice 302532365

2 x Prohibition Notice Served, Notice No 302532365 - Dry cutting with rotary cutter with lack of dust suppression leading to risk of inhaling resp...

Immediate Prohibition Notice 302532425

2 x Prohibition Notice Served, Notice No 302532365 - Dry cutting with rotary cutter with lack of dust suppression leading to risk of inhaling resp...

Improvement Notice 302844753

IN necessary following visit to Vanalloys Business Park Stoke Row Henley on Thames on 15 09 2010 where a Scottish & Southern Energy plc electric po...

Official Register Entries

UK Data Protection Register entry

Corporate Grouping User Contributed

ftse 100 index 98

Others in this grouping (See all 98)

ABERDEEN ASSET MANAGEMENT PLC (United Kingdom, 2 Mar 1983- )
ADMIRAL GROUP PLC (United Kingdom, 24 Sep 1999- )
ANGLO AMERICAN PLC (United Kingdom, 14 May 1998- )
ANTOFAGASTA PLC (United Kingdom, 7 Apr 1982- )
SVF HOLDCO (UK) LIMITED (United Kingdom, 16 Oct 1990- )
ASHTEAD GROUP PUBLIC LIMITED COMPANY (United Kingdom, 11 Apr 1984- )
ASSOCIATED BRITISH FOODS PLC (United Kingdom, 20 Oct 1934- )
ASTRAZENECA PLC (United Kingdom, 17 Jun 1992- )
AVIVA PLC (United Kingdom, 9 Feb 1990- )
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED (United Kingdom, 5 Nov 1997- )

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Statements of control (relating to this company)

Date	Description	Mechanisms
2020-06-08	SSE PLC (United Kingdom, 1 Apr 1989- ) controls SSE THERMAL ENERGY HOLDINGS LIMITED (United Kingdom, 8 Jun 2020- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-06-06	SSE PLC (United Kingdom, 1 Apr 1989- ) controls HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED (United Kingdom, 6 Jun 2017- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-02-07	SSE PLC (United Kingdom, 1 Apr 1989- ) controls SSE MAPLE LIMITED (United Kingdom, 7 Feb 2017- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	SSE PLC (United Kingdom, 1 Apr 1989- ) controls SSE PRODUCTION SERVICES LIMITED (United Kingdom, 8 May 1990- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	SSE PLC (United Kingdom, 1 Apr 1989- ) controls SCOTIA GAS NETWORKS LIMITED (United Kingdom, 10 Nov 2003- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (36 records)

Filings

Filing Date	Title	Description
2022-06-17	Return of allotment of shares	Statement of capital following an allotment of shares on 2022-05-31	details
2022-06-08	Appointment of director	Appointment of Mr John George Bason as a director on 2022-06-01	details
2022-05-24	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2022-05-17	Return of allotment of shares	Statement of capital following an allotment of shares on 2022-04-30	details
2022-04-08	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2022-04-01	Change of director's details	Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 2022-04-01	details
2022-04-01	Return of allotment of shares	Statement of capital following an allotment of shares on 2022-03-31	details
2022-03-03	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2022-03-03	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2022-02-28	Return of allotment of shares	Statement of capital following an allotment of shares on 2022-02-28	details
2022-02-14	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2022-02-14	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2022-02-14	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital	details
2022-02-01	Return of allotment of shares	Statement of capital following an allotment of shares on 2022-01-31	details
2022-01-07	Filing dated 7 January 2022	Second filing of a statement of capital following an allotment of shares on 2021-11-30	details
2022-01-06	Return of allotment of shares	Statement of capital following an allotment of shares on 2021-12-31	details
2022-01-06	Return of allotment of shares	Statement of capital following an allotment of shares on 2021-11-30	details
2021-12-10	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2021-12-10	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details
2021-12-10	Notice of sale or transfer of treasury shares by a public limited company (PLC)	Sale or transfer of treasury shares. Treasury capital:	details

See all (1301 records)

Gazette notices

Date	Publication	Notice	Classification
2015-07-03	The Gazette (United Kingdom)	SSE ESL Ltd. APPLICATION FOR A NATURAL GAS SUPPLIER LICENCE Take notice that ...			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 18 2022

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SSE PLC

Financial Transactions

UK Gazette Notices

Company Addresses

UK Health & Safety Notices

Official Register Entries

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Statements of control (relating to this company)

Filings

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Industry codes

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