SSE SERVICES PLC

Overview

Company Name	SSE SERVICES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02366879
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

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

What is the purpose of SSE SERVICES PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SSE SERVICES PLC 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 SERVICES PLC?

Previous Company Names
Company Name	From	Until
SOUTHERN ELECTRIC PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for SSE SERVICES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for SSE SERVICES PLC?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Mar 31, 2025	47 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Appointment of Elizabeth-May Stewart as a director on Jan 20, 2025	2 pages	AP01

Oct 07, 2024	Full accounts made up to Mar 31, 2024	45 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Appointment of Barry O'regan as a director on Dec 01, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Fraser Mcgregor Alexander as a director on Dec 01, 2023	1 pages	TM01

Oct 05, 2023	Full accounts made up to Mar 31, 2023	51 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Mar 31, 2022	41 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	38 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Mar 31, 2020	39 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Mar 31, 2019	30 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 16, 2019 with updates	4 pages	CS01

Jan 23, 2019	Termination of appointment of Robert Mcdonald as a director on Jan 18, 2019	1 pages	TM01

Oct 08, 2018	Full accounts made up to Mar 31, 2018	31 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

Nov 03, 2017	Appointment of Fraser Mcgregor Alexander as a director on Nov 03, 2017	2 pages	AP01

Oct 07, 2017	Full accounts made up to Mar 31, 2017	28 pages	AA

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

Jun 16, 2017	Confirmation statement made on Jun 16, 2017 with updates	5 pages	CS01

Nov 16, 2016	Termination of appointment of James Mcphillimy as a director on Oct 31, 2016	1 pages	TM01

View All Filings

Who are the officers of SSE SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWNS, Peter Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 26, 2014		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				192986540001
O'REGAN, Barry 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Dec 01, 2023		Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Ireland	Irish	1977-11	316595470001
STEWART, Elizabeth-May 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 20, 2025		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-7	331456050001
STEWART, John William Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Scotland	Mar 22, 2010		Director	Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Scotland	Scotland	British	1970-3	150199980002
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	May 19, 2000	Nov 26, 2014	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
DONNELLY, Lawrence John Vincent 31 Hillpark Way Blackhall EH4 7ST Edinburgh Midlothian	Feb 04, 1999	May 01, 1999	Secretary	31 Hillpark Way Blackhall EH4 7ST Edinburgh Midlothian		British		62794440001
HEARSEY, Peter Geoffrey 76 Montgomery Street BN3 5BE Hove	Dec 31, 1996	Apr 28, 1997	Secretary	76 Montgomery Street BN3 5BE Hove		British		100685710005
MORRIS, Derek Aubrey Goodall 98 Braywick Road SL6 1DJ Maidenhead Berkshire		Dec 31, 1996	Secretary	98 Braywick Road SL6 1DJ Maidenhead Berkshire		British		9343110001
WALKER, Hazel Louise 41a Broughton Street EH1 3JU Edinburgh Midlothian	May 01, 1999	May 19, 2000	Secretary	41a Broughton Street EH1 3JU Edinburgh Midlothian		British		63949790001
WALKER, Hazel Louise 41a Broughton Street EH1 3JU Edinburgh Midlothian	Apr 28, 1997	Feb 04, 1999	Secretary	41a Broughton Street EH1 3JU Edinburgh Midlothian		British		63949790001
ALEXANDER, Fraser Mcgregor 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 03, 2017	Dec 01, 2023	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-4	65278040002
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Oct 01, 2002	Aug 19, 2013	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
ALEXANDER, Fraser Mcgregor Green Yetts Doune Road FK15 9HR Dunblane Perthshire	Jun 30, 1999	Mar 26, 2002	Director	Green Yetts Doune Road FK15 9HR Dunblane Perthshire	United Kingdom	British	1963-4	65278040002
CASLEY, Henry Roberts Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire		Jan 05, 1999	Director	Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire	England	British	1937-10	21786610001
COATES, Kenneth Howard Lewens Lewens Lane BH21 1LE Wimborne Dorset		Apr 04, 1998	Director	Lewens Lewens Lane BH21 1LE Wimborne Dorset		British	1933-5	13630360001
DEANE, John Wesley Nottwood Nottwood Lane Stoke Row RG9 5PS Henley On Thames Oxfordshire		May 28, 1996	Director	Nottwood Nottwood Lane Stoke Row RG9 5PS Henley On Thames Oxfordshire		British	1944-11	9343120001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Mar 22, 2010	Aug 19, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Scotland	British	1955-8	62794440002
FARMER, Edwin Bruce, Dr Weston House Bracken Close Wonersh GU5 0QS Guildford Surrey	Apr 01, 1998	Jun 30, 1999	Director	Weston House Bracken Close Wonersh GU5 0QS Guildford Surrey	England	British	1936-9	9750780001
FORBES, James Alexander Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire		Sep 30, 2002	Director	Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire		British	1946-8	141444100001
HART, James, Doctor Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey		Mar 31, 2001	Director	Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1945-9	10014240003
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Mar 26, 2002	Oct 31, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1955-4	80184130003
HOOD, Colin William 1 Wharfe Lane RG9 2LL Henley	Jun 30, 1999	Sep 28, 2001	Director	1 Wharfe Lane RG9 2LL Henley		British	1955-4	80184130001
MARCHANT, Ian Derek Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire	Jun 01, 1996	Jun 30, 2013	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire	United Kingdom	British	1961-2	29951280004
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 31, 2016	Jan 18, 2019	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1971-11	114726370001
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Mar 22, 2010	Oct 31, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	United Kingdom	British	1964-2	150200940001
ODGERS, Graeme David William Brome House High Street ME19 6NE West Malling Kent	Apr 01, 1998	Jan 05, 1999	Director	Brome House High Street ME19 6NE West Malling Kent		British	1934-3	1164370001
PHILLIPS-DAVIES, Paul Morton Alistair 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Mar 22, 2010	Aug 19, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	England	British	1967-7	58784320011
ROPER, Peter John 4 Rances Lane RG40 2LH Wokingham Berkshire	Jun 30, 1999	Jan 31, 2002	Director	4 Rances Lane RG40 2LH Wokingham Berkshire		British	1946-5	63451780001
ROSS, Duncan Alexander Holly House Canon Hill Way Bray SL6 2EX Maidenhead Berkshire		May 31, 1993	Director	Holly House Canon Hill Way Bray SL6 2EX Maidenhead Berkshire		British	1928-9	56914660001
STOUGHTON-HARRIS, Anthony Geoffrey Old Farm House Blackmile Lane Grendon NN7 1JR Wellingborough Northamptonshire		Dec 14, 1998	Director	Old Farm House Blackmile Lane Grendon NN7 1JR Wellingborough Northamptonshire		British	1932-6	4302270001
TIMPSON, Nicholas George Lawrence The Croft Ardington OX12 8QA Wantage Oxfordshire		Jan 05, 1999	Director	The Croft Ardington OX12 8QA Wantage Oxfordshire	United Kingdom	British	1941-2	7803310002
WILSON, Geoffrey Hazlitt, The Honourable Highthorne Newton Valence GU34 3RB Alton Hampshire		Jul 26, 1996	Director	Highthorne Newton Valence GU34 3RB Alton Hampshire		British	1929-12	14922300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE SERVICES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Plc

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc117119

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

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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