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Sse Energy Markets Limited

09442646

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 17/02/2015

Previously known as

Sse Epm Limited · until 01/02/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

35140
Trade of electricity

Officers

Mrs Pauline Lynsey Babb

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Duncan Bruce

director · Since 20/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Gordon Bell

director · Since 11/05/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Louise Innes

director · Since 26/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Euan Ross Marshall

director · Since 19/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 37

Fiona Margaret Ford

director · Since 27/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Caera Pirie

secretary · Since 13/09/2024

Euan Douglas Chisholm

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 46

Pauline Lynsey Babb

director · Since 31/05/2017

British · Scotland · Age 51

Duncan Bruce

director · Since 20/09/2019

British · United Kingdom · Age 42

Gordon Bell

director · Since 11/05/2020

British · United Kingdom · Age 45

Louise Innes

director · Since 26/08/2021

British · United Kingdom · Age 42

Euan Ross Marshall

director · Since 19/07/2023

British · Scotland · Age 37

Fiona Margaret Ford

director · Since 27/07/2023

British · Scotland · Age 50

Marco Jose Ambrogio De Angeli

director · Since 04/09/2023

Italian · United Kingdom · Age 52

Caera Pirie

secretary · Since 13/09/2024

Euan Douglas Chisholm

director · Since 01/03/2026

British · Scotland · Age 46

Former

James Isaac Smith

director · Resigned 07/12/2016

Rhys Gordon Stanwix

director · Resigned 31/12/2018

Antony Gavin Dominic Brydon

director · Resigned 30/09/2020

Sally Fairbairn

secretary · Resigned 17/02/2021

Calum Milne Kennedy

director · Resigned 25/06/2021

David Arthur Fernie

director · Resigned 18/08/2021

Finlay Alexander Mccutcheon

director · Resigned 01/04/2022

Andrew Sinclair

director · Resigned 01/04/2022

Mandy Mackay

director · Resigned 25/04/2022

Angus Macrae

director · Resigned 30/11/2022

David Graham

director · Resigned 01/09/2023

Kathryn Gill

secretary · Resigned 13/09/2024

Ben Archer

director · Resigned 29/07/2025

Arlene Bowman

director · Resigned 01/03/2026

Mr Marco Jose Ambrogio De Angeli

director · Resigned 17/07/2026

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

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