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Sse Plc

SC117119

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Incorporated 01/04/1989

Previously known as

Scottish And Southern Energy Plc · until 30/09/2011
Scottish Hydro-Electric Plc · until 14/12/1998
North Of Scotland Electricity Plc · until 01/08/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martin James Pibworth

director · Since 01/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Anthony David Cocker

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Ms Melanie Jane Smith

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Dr Angela Rosemary Emily Strank

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Sir John Alexander Manzoni

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mrs Deborah Anne Crosbie

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Dame Elish Frances Angiolini

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr John George Bason

director · Since 01/06/2022

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 14 other boards

Elizabeth Anne Tanner

secretary · Since 01/08/2023

Maarten Wetselaar

director · Since 01/09/2023

DIRECTOR

DUTCH · SPAIN · Age 57

Barry O'Regan

director · Since 01/12/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Thembalihle Hixonia Nyasulu

director · Since 01/01/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 71

Also on 1 other board

Martin James Pibworth

director · Since 01/09/2017

British · United Kingdom · Age 52

Anthony David Cocker

director · Since 01/05/2018

British · United Kingdom · Age 67

Melanie Jane Smith

director · Since 01/01/2019

British · England · Age 52

Angela Rosemary Emily Strank

director · Since 01/05/2020

British · England · Age 73

John Alexander Manzoni

director · Since 01/09/2020

British · United Kingdom · Age 66

Deborah Anne Crosbie

director · Since 01/09/2021

British · England · Age 56

Elish Frances Angiolini

director · Since 01/09/2021

British · United Kingdom · Age 66

John George Bason

director · Since 01/06/2022

English · England · Age 69

Elizabeth Anne Tanner

secretary · Since 01/08/2023

Maarten Wetselaar

director · Since 01/09/2023

Dutch · Spain · Age 57

Barry O'Regan

director · Since 01/12/2023

Irish · Ireland · Age 48

Thembalihle Hixonia Nyasulu

director · Since 01/01/2025

South African · South Africa · Age 71

Former

The Lord Smith Of Kelvin

director · Resigned 23/07/2015

Katie Bickerstaffe

director · Resigned 30/04/2018

Jeremy Beeton

director · Resigned 19/07/2018

Crawford Scott Gillies

director · Resigned 30/09/2020

Richard Dunnell Gillingwater

director · Resigned 31/03/2021

Susan Margaret Bruce

director · Resigned 31/03/2023

Peter John Lynas

director · Resigned 20/07/2023

Sally Fairbairn

secretary · Resigned 01/08/2023

Fraser Mcgregor Alexander

director · Resigned 01/12/2023

Paul Morton Alistair Phillips-Davies

director · Resigned 17/07/2025

Helen Margaret Mahy

director · Resigned 17/07/2025

Change History

statusactive
2026-06-24

Active

typeplc
2026-06-24

Public Limited Company

address line1Inveralmond House
2026-06-24

INVERALMOND HOUSE

post townPerth
2026-06-24

PERTH