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Sse Southern Group Trustee Limited

04009847

active
private limited guarant nsc
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 02/06/2000

Previously known as

Southern Electric Group Trustee Limited · until 13/02/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Jeffrey Robert Rowlinson

director · Since 23/08/2000

British · Age 72

Lynsey Dickson

secretary · Since 01/07/2017

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/01/2021

Reg: 05125293

Mark Laker

director · Since 01/08/2023

British · England · Age 64

Martin Mcewen

director · Since 06/12/2024

British · Scotland · Age 53

Mark Richard Hayward

director · Since 01/11/2025

British · United Kingdom · Age 62

Stuart Connon

director · Since 01/04/2026

British · United Kingdom · Age 56

Former

Roger Denys Vincent

director · Resigned 23/08/2000

Christopher Alan Cook

director · Resigned 05/05/2001

Michael James Tanner

director · Resigned 30/04/2003

Stephen Anthony Waterton

director · Resigned 28/11/2003

Derek William Spraggett

director · Resigned 31/12/2003

Anthony John Fettiplace

director · Resigned 01/12/2005

Ann Sutherley

secretary · Resigned 10/10/2007

Paul David Gardner

director · Resigned 31/12/2008

Neil Charles Bowmer

director · Resigned 31/12/2008

Ivor Denham

director · Resigned 04/03/2014

James Mcphillimy

director · Resigned 04/03/2014

Rodney Peter Sharp

director · Resigned 04/03/2014

Roger Denys Vincent

director · Resigned 09/06/2015

John Henry Bridle

director · Resigned 18/02/2016

Jonathan David Marsh

director · Resigned 01/07/2017

Martin Ian Mackenzie

secretary · Resigned 01/07/2017

Raymond John Boxall

director · Resigned 01/11/2017

Martin Brandt

director · Resigned 15/11/2018

Martyn Christopher Edwards

director · Resigned 14/01/2020

Graham Reginald Grant

director · Resigned 31/12/2020

Roger Pettit

director · Resigned 31/12/2020

John William Stewart

director · Resigned 01/10/2021

John Neil Sykes

director · Resigned 31/07/2023

Robert Arthur Benns

director · Resigned 06/12/2024

Jacqueline Mary Moore

director · Resigned 01/11/2025

Andrew John Rees

director · Resigned 31/03/2026

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

officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-06-11
officer appointedHAYWARD, Mark Richard
2026-06-11
officer appointedLAKER, Mark
2026-06-11
officer appointedMCEWEN, Martin
2026-06-11
officer appointedROWLINSON, Jeffrey Robert
2026-06-11
officer appointedDICKSON, Lynsey
2026-06-11
officer appointedCONNON, Stuart
2026-06-11
typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1No.1 Forbury Place
2026-06-11

NO.1 FORBURY PLACE

post townReading
2026-06-11

READING

statusactive
2026-06-11

Active