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Sse Energy Supply Limited

03757502

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 22/04/1999

Previously known as

British Energy Retail Markets Limited · until 25/08/2000
Aprilbridge Limited · until 27/05/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

35140
Trade of electricity

Officers

Peter Grant Lawns

secretary · Since 12/02/2009

BRITISH

Also on 16 other boards

Aled Robert Humphreys

director · Since 16/05/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Klair Neenan

director · Since 05/07/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Also on 3 other boards

Nicola Karen Flanders

director · Since 19/02/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Gordon Bell

director · Since 01/04/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Marco Jose Ambrogio De Angeli

director · Since 03/06/2024

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 52

Also on 3 other boards

Peter Grant Lawns

secretary · Since 12/02/2009

British

Aled Robert Humphreys

director · Since 16/05/2019

British · United Kingdom · Age 47

Klair Neenan

director · Since 05/07/2019

Irish · Ireland · Age 48

Nicola Karen Flanders

director · Since 19/02/2020

British · United Kingdom · Age 57

Gordon Bell

director · Since 01/04/2022

British · United Kingdom · Age 45

Marco Jose Ambrogio De Angeli

director · Since 03/06/2024

Italian · United Kingdom · Age 52

Former

Peter John Charlton

nominee director · Resigned 26/05/1999

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 26/05/1999

Martin Edgar Richards

nominee director · Resigned 26/05/1999

Michael Ralph Kirwan

director · Resigned 07/08/2000

Robert Malcolm Armour

director · Resigned 07/08/2000

Robert Malcolm Armour

secretary · Resigned 07/08/2000

Peter Thomas Hollins

director · Resigned 07/08/2000

Michael James Langley

director · Resigned 07/08/2000

Michael David Mackey

director · Resigned 07/08/2000

James Hart

director · Resigned 31/03/2001

Ian Derek Marchant

director · Resigned 28/09/2001

Lawrence John Vincent Donnelly

secretary · Resigned 26/04/2004

David Sigsworth

director · Resigned 31/03/2005

Ailsa Mary Gray

secretary · Resigned 12/02/2009

Lawrence John Vincent Donnelly

director · Resigned 03/03/2011

Paul Morton Alistair Phillips-Davies

director · Resigned 29/11/2013

Ian Macdonald Manson

director · Resigned 29/11/2013

William Kenneth Morris

director · Resigned 29/09/2017

Anthony Edward Keeling

director · Resigned 01/04/2018

Stephen Alexander Forbes

director · Resigned 01/04/2018

Rhys Gordon Stanwix

director · Resigned 31/12/2018

Finlay Alexander Mccutcheon

director · Resigned 16/05/2019

Antony Gavin Dominic Brydon

director · Resigned 30/09/2020

Iwan Rees Morgan

director · Resigned 31/03/2021

Finlay Alexander Mccutcheon

director · Resigned 01/04/2022

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

Charges4 outstanding

Charge
outstanding

NORD POOL AS

Created 11/12/2019Registered 31/12/2019
charge
outstanding

NASDAQ OMX STOCKHOLM AB

Created 08/01/2010Registered 16/01/2010
charge
outstanding

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 17/12/2009Registered 13/01/2010
charge
outstanding

THE SCOTTISH MINISTERS

Created 28/10/2009Registered 20/11/2009

Change History

officer appointedNEENAN, Klair
2026-06-11
officer appointedBELL, Gordon
2026-06-11
officer appointedDE ANGELI, Marco Jose Ambrogio
2026-06-11
officer appointedFLANDERS, Nicola Karen
2026-06-11
officer appointedHUMPHREYS, Aled Robert
2026-06-11
officer appointedLAWNS, Peter Grant
2026-06-11
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

statusactive
2026-06-11

Active