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Sse Trustees Limited

03048985

active
ltd
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 24/04/1995

Previously known as

Southern Electric Share Scheme Trustees Limited · until 02/08/1999
United Power Limited · until 09/12/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr John William Stewart

director · Since 31/10/2016

DIRECTOR OF HUMAN RESOURCES

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Caera Pirie

secretary · Since 23/04/2026

John William Stewart

director · Since 31/10/2016

British · Scotland · Age 56

Caera Pirie

secretary · Since 23/04/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/04/1995

Derek Aubrey Goodall Morris

secretary · Resigned 31/12/1996

Peter Geoffrey Hearsey

secretary · Resigned 28/04/1997

Hazel Louise Walker

secretary · Resigned 04/02/1999

James Hart

director · Resigned 31/03/2001

Ian Derek Marchant

director · Resigned 14/10/2002

Lawrence John Vincent Donnelly

director · Resigned 19/08/2013

Fraser Mcgregor Alexander

director · Resigned 19/08/2013

Lawrence John Vincent Donnelly

secretary · Resigned 26/11/2014

James Mcphillimy

director · Resigned 31/10/2016

Peter Grant Lawns

secretary · Resigned 23/04/2026

Persons with Significant Control

Sse Services Plc

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

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 02366879 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1No.1 Forbury Place
2026-06-11

NO.1 FORBURY PLACE

post townReading
2026-06-11

READING

officer appointedPIRIE, Caera
2026-06-11
officer appointedSTEWART, John William
2026-06-11