SSE UTILITY SERVICES LIMITED

Overview

Company Name	SSE UTILITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01689416
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1982
Date of Cessation	Aug 09, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SSE UTILITY SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SSE UTILITY SERVICES LIMITED located?

Registered Office Address	No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SSE UTILITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SSE UTILITY SERVICES PLC	Feb 08, 2002	Feb 08, 2002
M.P. BURKE PLC	Dec 29, 1982	Dec 29, 1982

What are the latest accounts for SSE UTILITY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2014
Next Accounts Due On	Dec 31, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest confirmation statement for SSE UTILITY SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 01, 2016
Next Confirmation Statement Due	Aug 15, 2016
Overdue	Yes

What is the status of the latest annual return for SSE UTILITY SERVICES LIMITED?

Annual Return

Last Annual Return	Aug 01, 2013
Overdue	Yes

What are the latest filings for SSE UTILITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2024	Restoration by order of the court	2 pages	AC92

Aug 09, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 24, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2022	Application to strike the company off the register	3 pages	DS01

May 11, 2021	Appointment of Mr Mohammed Shehzad Khalid as a secretary on Mar 29, 2021	3 pages	AP03

Apr 29, 2021	Termination of appointment of Brian Dominic Sharma as a secretary on Mar 29, 2021	2 pages	TM02

Apr 29, 2021	Termination of appointment of Brian Dominic Sharma as a director on Mar 29, 2021	1 pages	TM01

Apr 29, 2021	Termination of appointment of Stuart John Hogarth as a director on Mar 29, 2021	1 pages	TM01

Apr 29, 2021	Termination of appointment of Rodney Alexander Grubb as a director on Mar 29, 2021	1 pages	TM01

Apr 29, 2021	Appointment of Mr Mohammed Shehzad Khalid as a director on Mar 28, 2021	2 pages	AP01

Feb 11, 2020	Restoration by order of the court	3 pages	AC92

Jan 08, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 04, 2017	Secretary's details changed for Brian Dominic Sharma on Oct 02, 2017	1 pages	CH03

Oct 04, 2017	Director's details changed for Brian Dominic Sharma on Oct 02, 2017	2 pages	CH01

Oct 02, 2017	Change of details for Sse Contracting Group Limited as a person with significant control on Oct 02, 2017	2 pages	PSC05

Oct 02, 2017	Notification of Sse Contracting Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 02, 2017	Change of details for a person with significant control	2 pages	PSC05

Oct 02, 2017	Director's details changed for Stuart John Hogarth on Oct 02, 2017	2 pages	CH01

Oct 02, 2017	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on Oct 02, 2017	1 pages	AD01

Oct 02, 2015	Termination of appointment of Christopher Michael Hillman as a director on Oct 01, 2015	1 pages	TM01

Dec 15, 2014	Termination of appointment of Mark William Mathieson as a director on Dec 12, 2014	1 pages	TM01

Jul 23, 2014	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 06, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 24, 2014	Application to strike the company off the register	4 pages	DS01

Dec 05, 2013	Accounts for a dormant company made up to Mar 31, 2013	6 pages	AA

View All Filings

Who are the officers of SSE UTILITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHALID, Mohammed Shehzad Queen Anne Dr EH28 8PL Newbridge Unit 4 United Kingdom	Mar 29, 2021		Secretary	Queen Anne Dr EH28 8PL Newbridge Unit 4 United Kingdom					283009090001
KHALID, Mohammed Shehzad Queen Anne Drive EH28 8PL Newbridge Unit 4	Mar 28, 2021		Director	Queen Anne Drive EH28 8PL Newbridge Unit 4	United Kingdom	British	1979-3	Solicitor	282645380001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Nov 30, 2001	Nov 21, 2011	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British			62794440002
HOLLINGSHEAD, Stephan Wales Hall Farm Church Street, Wales S26 5LQ Sheffield South Yorkshire	May 31, 1998	May 30, 1999	Secretary	Wales Hall Farm Church Street, Wales S26 5LQ Sheffield South Yorkshire		British			69060440001
MURPHY, Neil Francis Gransden 60a Cutbush Lane Shinfield RG2 9AG Reading Berkshire	May 30, 1999	Nov 30, 2001	Secretary	Gransden 60a Cutbush Lane Shinfield RG2 9AG Reading Berkshire		British		Accountant	65704970001
SHARMA, Brian Dominic 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Aug 08, 2013	Mar 29, 2021	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom					180723120001
TANNER, Elizabeth Anne Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Nov 21, 2011	Aug 08, 2013	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom					164973530001
TAYLOR, Kent, Mr. Bawtry Road Bessacarr DN4 7BT Doncaster Rybeck House, 154 South Yorkshire		May 31, 1998	Secretary	Bawtry Road Bessacarr DN4 7BT Doncaster Rybeck House, 154 South Yorkshire		British			4434070003
BURKE, Martyn Patrick Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire		Oct 14, 1996	Director	Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire		British	1958-5	Civil Engineer	3856640001
BURKE, Nora Helen Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire		Oct 14, 1996	Director	Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire	England	British	1958-2	Secretary	16568100001
CASLEY, Henry Roberts Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire	Aug 19, 1996	Nov 11, 1997	Director	Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire	England	British	1937-10	Company Director	21786610001
CHILDS, Brian 41 Markbrook Drive High Green S30 4FP Sheffield South Yorkshire		Jan 04, 1993	Director	41 Markbrook Drive High Green S30 4FP Sheffield South Yorkshire		British	1933-4	Gas Engineer	31807140001
COYNE, John Francis 23 Maple Road DL10 4BW Richmond North Yorkshire	May 04, 1993	Aug 23, 1994	Director	23 Maple Road DL10 4BW Richmond North Yorkshire	England	British	1949-4	Contracts Director	7383400002
CULBERT, Paul 55 Vastern Road RG1 8BU Reading Berkshire	Oct 01, 2002	Jan 20, 2006	Director	55 Vastern Road RG1 8BU Reading Berkshire		British	1956-2	Accountant	85030070002
DALE, Peter Ernest 5 Glencarse Home Farm Cottages Glencarse PH2 7LF Perth Perthshire	Jul 13, 2005	Jul 21, 2010	Director	5 Glencarse Home Farm Cottages Glencarse PH2 7LF Perth Perthshire		British	1955-4	Manager	106575450001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 24, 2010	Oct 22, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1955-8	Solicitor	62794440002
DUNLOP, John Michael The Old Manse 22 Chestnut Avenue LS22 6SE Wetherby West Yorkshire	Mar 01, 1996	Oct 08, 1997	Director	The Old Manse 22 Chestnut Avenue LS22 6SE Wetherby West Yorkshire		British	1950-10	Engineer	55845230001
FORBES, James Alexander Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire		Mar 02, 1995	Director	Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire		British	1946-8	Company Director	141444100001
GAUNTLETT, David Michael 1 Poplar Close Baughurst RG26 5LH Basingstoke Hampshire	Nov 11, 1997	Sep 30, 2002	Director	1 Poplar Close Baughurst RG26 5LH Basingstoke Hampshire		British	1939-2	Director	55769350001
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Aug 30, 1999	Nov 10, 1999	Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	Business Development Director	140884530001
GRUBB, Rodney Alexander Peasiehill Road Elliot Industrial Estate DD11 2NJ Arbroath Sse Depot Angus	Mar 24, 2010	Mar 29, 2021	Director	Peasiehill Road Elliot Industrial Estate DD11 2NJ Arbroath Sse Depot Angus	United Kingdom	British	1968-4	Manager	150322280001
HART, James, Doctor Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey	Mar 02, 1995	Nov 11, 1997	Director	Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1945-9	Director	10014240003
HILLMAN, Christopher Michael Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Jan 20, 2006	Oct 01, 2015	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	England	British	1961-3	Accountant	17572470002
HOGARTH, Stuart John 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Mar 24, 2010	Mar 29, 2021	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	United Kingdom	British	1963-8	Operations Director	150321920001
HOOD, Colin William 1 Wharfe Lane RG9 2LL Henley	Jan 01, 2001	Jan 16, 2003	Director	1 Wharfe Lane RG9 2LL Henley		British	1955-4	Chief Operating Officer	80184130001
MARCHANT, Ian Derek 45 Craigcrook Road EH4 3PH Edinburgh Midlothian	Oct 02, 1997	Aug 30, 1999	Director	45 Craigcrook Road EH4 3PH Edinburgh Midlothian	United Kingdom	British	1961-2	Accountant	29951280003
MATHIESON, Mark William Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Dec 16, 2004	Dec 12, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1966-9	Director Of Distribution	102328560002
MOREA, John Victor RG5	Oct 01, 2002	Jul 13, 2005	Director	RG5	United Kingdom	British	1964-5	Head Of Operations South	161089110001
MURRAY, Alan George 6 Field Way BH21 3XH Wimborne Dorset	Jan 16, 2003	Jan 20, 2006	Director	6 Field Way BH21 3XH Wimborne Dorset	United Kingdom	British	1947-3	Operations Production Group Ma	86906500001
POLLARD, Charles Nicholas 4 Newton Avenue TN10 4RP Tonbridge Kent	Dec 12, 1994	Apr 07, 1997	Director	4 Newton Avenue TN10 4RP Tonbridge Kent		British	1958-6	Civil Engineer	58299880001
POLLARD, Stephen Godfrey 41 Common Close Horsell GU21 4DB Woking Surrey	Feb 26, 1996	Dec 31, 1998	Director	41 Common Close Horsell GU21 4DB Woking Surrey		British	1951-1	Director	32781400001
ROPER, Peter John 4 Rances Lane RG40 2LH Wokingham Berkshire		Feb 26, 1996	Director	4 Rances Lane RG40 2LH Wokingham Berkshire		British	1946-5	Director Of Business Strategy	63451780001
SHARMA, Brian Dominic 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Aug 08, 2013	Mar 29, 2021	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1971-1	Solicitor	180444150001
STOWELL, Raymond Arthur George 33 Acorn Drive RG18 4EN Thatcham Berkshire	May 22, 1998	Oct 01, 2002	Director	33 Acorn Drive RG18 4EN Thatcham Berkshire		British	1948-7	Managing Director	60132310002
TANNER, Elizabeth Anne Vastern Road RG1 8BU Reading 55 Berkshire	Mar 24, 2010	Aug 08, 2013	Director	Vastern Road RG1 8BU Reading 55 Berkshire	England	British	1971-5	Barrister	100488700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE UTILITY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Contracting Group Limited

Apr 06, 2016

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02471438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SSE UTILITY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 15, 1988 Delivered On Mar 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of of dunn st newcastle upon tyne.
	Persons Entitled T S B England & Wales PLC
	Transactions Mar 01, 1988Registration of a charge
Legal charge	Created On Feb 15, 1988 Delivered On Mar 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of former property repair depot bowburn county durham.
	Persons Entitled Tsb England & Wales PLC
	Transactions Mar 01, 1988Registration of a charge Apr 30, 1992Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Sep 12, 1986 Delivered On Sep 24, 1986	Satisfied	Amount secured £215,000 and all other monies due or to become due from the company t o the chargee under the terms of the charge
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including motor cars, goodwill,office equipment uncalled capita l plant & machinery intellectual property & other rights.
	Persons Entitled British Coal Enterprise Limited.
	Transactions Sep 24, 1986Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture and guarantee	Created On Apr 19, 1984 Delivered On May 03, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery.
	Persons Entitled Trustees Savings Bank England and Wales
	Transactions May 03, 1984Registration of a charge Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 25, 1983 Delivered On Sep 02, 1983	Satisfied	Amount secured All monies due or to become due from the company devoguild limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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