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Sse Services Plc

02366879

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 01/04/1989

Previously known as

Southern Electric Plc · until 04/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John William Stewart

director · Since 22/03/2010

DIRECTOR OF HUMAN RESOURCES

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Peter Grant Lawns

secretary · Since 26/11/2014

Elizabeth-May Stewart

director · Since 20/01/2025

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Andrew David Graeme Binnie

director · Since 23/04/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

John William Stewart

director · Since 22/03/2010

British · Scotland · Age 56

Peter Grant Lawns

secretary · Since 26/11/2014

Elizabeth-May Stewart

director · Since 20/01/2025

British · Scotland · Age 48

Andrew David Graeme Binnie

director · Since 23/04/2026

British · England · Age 52

Former

Duncan Alexander Ross

director · Resigned 31/05/1993

John Wesley Deane

director · Resigned 28/05/1996

Geoffrey Hazlitt Wilson

director · Resigned 26/07/1996

Derek Aubrey Goodall Morris

secretary · Resigned 31/12/1996

Peter Geoffrey Hearsey

secretary · Resigned 28/04/1997

Kenneth Howard Coates

director · Resigned 04/04/1998

Anthony Geoffrey Stoughton-Harris

director · Resigned 14/12/1998

Henry Roberts Casley

director · Resigned 05/01/1999

Nicholas George Lawrence Timpson

director · Resigned 05/01/1999

Graeme David William Odgers

director · Resigned 05/01/1999

Hazel Louise Walker

secretary · Resigned 04/02/1999

Lawrence John Vincent Donnelly

secretary · Resigned 01/05/1999

Edwin Bruce Farmer

director · Resigned 30/06/1999

Hazel Louise Walker

secretary · Resigned 19/05/2000

James Hart

director · Resigned 31/03/2001

Colin William Hood

director · Resigned 28/09/2001

Peter John Roper

director · Resigned 31/01/2002

Fraser Mcgregor Alexander

director · Resigned 26/03/2002

James Alexander Forbes

director · Resigned 30/09/2002

Colin William Hood

director · Resigned 31/10/2011

Ian Derek Marchant

director · Resigned 30/06/2013

Fraser Mcgregor Alexander

director · Resigned 19/08/2013

Lawrence John Vincent Donnelly

director · Resigned 19/08/2013

Paul Morton Alistair Phillips-Davies

director · Resigned 19/08/2013

Lawrence John Vincent Donnelly

secretary · Resigned 26/11/2014

James Mcphillimy

director · Resigned 31/10/2016

Robert Mcdonald

director · Resigned 18/01/2019

Fraser Mcgregor Alexander

director · Resigned 01/12/2023

Barry O'Regan

director · Resigned 23/04/2026

Persons with Significant Control

Sse Plc

75–100% shares
75–100% votes
Appoint directors

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc117119 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FASSET LIMITED

Created 05/11/2010Registered 12/11/2010Satisfied 22/03/2011
charge
satisfied

FASSET LIMITED

Created 01/08/2008Registered 06/08/2008Satisfied 31/03/2010
charge
satisfied

HAVANT INTERNATIONAL LIMITED

Created 31/07/2007Registered 09/08/2007Satisfied 31/03/2010

Change History

statusactive
2026-06-11

Active

typeplc
2026-06-11

Public Limited Company

address line1No.1 Forbury Place
2026-06-11

NO.1 FORBURY PLACE

post townReading
2026-06-11

READING

officer appointedLAWNS, Peter Grant
2026-06-11
officer appointedBINNIE, Andrew David Graeme
2026-06-11
officer appointedSTEWART, Elizabeth-May
2026-06-11
officer appointedSTEWART, John William
2026-06-11