SSE CONTRACTING GROUP LIMITED

Overview

Company Name	SSE CONTRACTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02471438
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1990

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 CONTRACTING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SSE CONTRACTING GROUP 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 CONTRACTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SSE CONTRACTING LIMITED	Apr 22, 2002	Apr 22, 2002
RIGHTMAIN LIMITED	Feb 19, 1990	Feb 19, 1990

What are the latest accounts for SSE CONTRACTING GROUP LIMITED?

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

What is the status of the latest confirmation statement for SSE CONTRACTING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for SSE CONTRACTING GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 01, 2026 with updates	4 pages	CS01

Dec 01, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Oct 15, 2025	legacy	289 pages	PARENT_ACC

Oct 15, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Sep 07, 2023	Termination of appointment of Mohammed Shehzad Khalid as a secretary on Apr 04, 2023	1 pages	TM02

Sep 07, 2023	Appointment of Mr Graham Atkinson as a secretary on Apr 04, 2023	2 pages	AP03

Apr 15, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 19, 2021	Appointment of Mr. Scott Keelor Anderson as a director on Mar 25, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Feb 19, 2020	Termination of appointment of Thomas Wood as a director on Feb 18, 2020	1 pages	TM01

Feb 19, 2020	Termination of appointment of Rajeev Kumar Sinha as a director on Feb 18, 2020	1 pages	TM01

Feb 19, 2020	Termination of appointment of Andrew David O'connor as a director on Feb 18, 2020	1 pages	TM01

Feb 19, 2020	Appointment of Mr Kieran Gilmurray as a director on Feb 18, 2020	2 pages	AP01

Feb 19, 2020	Termination of appointment of John Farrell as a director on Feb 18, 2020	1 pages	TM01

Feb 19, 2020	Appointment of Nathan Sanders as a director on Feb 18, 2020	2 pages	AP01

Feb 11, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SSE CONTRACTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Graham 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Apr 04, 2023		Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom				313239560001
ANDERSON, Scott Keelor 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 25, 2021		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1970-6	204396790001
GILMURRAY, Kieran Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Feb 18, 2020		Director	Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Scotland	British	1972-2	112397330002
SANDERS, Nathan 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Feb 18, 2020		Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1972-3	150936520002
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
KHALID, Mohammed Shehzad EH28 8PL Newbridge Unit 4 Queen Anne Dr United Kingdom	Aug 19, 2019	Apr 04, 2023	Secretary	EH28 8PL Newbridge Unit 4 Queen Anne Dr United Kingdom				261684900001
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		65704970001
SHARMA, Brian Dominic 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Aug 08, 2013	Aug 19, 2019	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom				180721420001
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				164973050001
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
ANDERSON, Scott Keelor 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Nov 24, 2016	Dec 05, 2019	Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	United Kingdom	British	1970-6	204396790001
BLINCOW, Andrew Duncan Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Dec 09, 2015	Jul 05, 2017	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1969-4	203581190001
BREUGELMANS, Adrianus Johannes Petrus Maria 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 10, 2015	Nov 24, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	Dutch	1981-1	202301340001
BURKE, Martyn Patrick Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire		Aug 21, 1996	Director	Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire		British	1958-5	3856640001
BURKE, Nora Helen Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire		Aug 21, 1996	Director	Hickleton House Manor Farm Barnburgh DN5 7EH Doncaster South Yorkshire	England	British	1958-2	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	21786610001
CHAPMAN, Stuart John Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Dec 09, 2015	Mar 01, 2016	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1954-4	156589490001
CULBERT, Paul 55 Vastern Road RG1 8BU Reading Berkshire	Oct 01, 2002	Mar 31, 2006	Director	55 Vastern Road RG1 8BU Reading Berkshire		British	1956-2	85030070002
DINWOODIE, Robert Allan 13a Buckingham Terrace EH4 3AA Edinburgh Midlothian	Oct 01, 2002	Jan 30, 2003	Director	13a Buckingham Terrace EH4 3AA Edinburgh Midlothian	Scotland	British	1950-7	88258670001
FARRELL, John Evolution Business Park Milton CB24 9N Cambridge Unit 13 United Kingdom	Aug 01, 2019	Feb 18, 2020	Director	Evolution Business Park Milton CB24 9N Cambridge Unit 13 United Kingdom	United Kingdom	Irish	1970-8	217206050001
FORBES, James Alexander Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire	May 20, 1992	Mar 02, 1995	Director	Rydale Lodge 1a Racecourse View KA7 2TS Ayr Ayrshire		British	1946-8	141444100001
FROST, Nigel Thermal Transfer 2 Railway Street, Norfolk Square SK13 7AG Glossop Derbyshire	Oct 01, 2002	Mar 31, 2006	Director	Thermal Transfer 2 Railway Street, Norfolk Square SK13 7AG Glossop Derbyshire	United Kingdom	British	1963-10	46001510003
GARNAR, Philip Douglas Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Dec 09, 2015	Jul 20, 2016	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	England	British	1952-11	36306780003
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Oct 08, 1999	Nov 10, 1999	Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	140884530001
HALL, Robert Michael 55 Vastern Road RG1 8BU Reading Berkshire	Oct 01, 2002	May 31, 2005	Director	55 Vastern Road RG1 8BU Reading Berkshire		British	1948-10	62702340002
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	10014240003
HILLMAN, Christopher Michael Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Jan 31, 2006	Oct 01, 2015	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	England	British	1961-3	17572470002
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Oct 01, 2002	Dec 17, 2010	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1955-4	80184130003
LLOYD, Derek Thomas Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court United Kingdom	Nov 24, 2014	Jul 10, 2015	Director	Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court United Kingdom	England	English	1958-12	98695040001
MARCHANT, Ian Derek 45 Craigcrook Road EH4 3PH Edinburgh Midlothian	Oct 02, 1997	Oct 01, 2002	Director	45 Craigcrook Road EH4 3PH Edinburgh Midlothian	United Kingdom	British	1961-2	29951280003
MATHIESON, Mark William Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Sep 19, 2005	Nov 24, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1966-9	102328560002
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 24, 2014	Dec 09, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	94397700001
MOREA, John Victor RG5	Feb 17, 2005	Sep 09, 2005	Director	RG5	United Kingdom	British	1964-5	161089110001
O'CONNOR, Andrew David Walton Road PO6 1UJ Portsmouth Solent Park Hamphsire United Kingdom	Apr 13, 2018	Feb 18, 2020	Director	Walton Road PO6 1UJ Portsmouth Solent Park Hamphsire United Kingdom	United Kingdom	British	1965-2	245804230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE CONTRACTING GROUP LIMITED?

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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