SSE ENERGY SUPPLY LIMITED

Overview

Company Name	SSE ENERGY SUPPLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03757502
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999

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 ENERGY SUPPLY LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is SSE ENERGY SUPPLY 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 ENERGY SUPPLY LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH ENERGY RETAIL MARKETS LIMITED	May 27, 1999	May 27, 1999
APRILBRIDGE LIMITED	Apr 22, 1999	Apr 22, 1999

What are the latest accounts for SSE ENERGY SUPPLY 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 ENERGY SUPPLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for SSE ENERGY SUPPLY LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Feb 09, 2026	Director's details changed for Aled Robert Humphreys on Feb 01, 2026	2 pages	CH01

Dec 22, 2025	Full accounts made up to Mar 31, 2025	44 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	42 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Appointment of Mr Marco Jose Ambrogio De Angeli as a director on Jun 03, 2024	2 pages	AP01

Jan 07, 2024	Full accounts made up to Mar 31, 2023	41 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Mar 31, 2022	39 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Gordon Bell as a director on Apr 01, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Finlay Alexander Mccutcheon as a director on Apr 01, 2022	1 pages	TM01

Nov 09, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Termination of appointment of Iwan Rees Morgan as a director on Mar 31, 2021	1 pages	TM01

Feb 20, 2021	Full accounts made up to Mar 31, 2020	35 pages	AA

Jan 26, 2021	Appointment of Mr Finlay Alexander Mccutcheon as a director on Jan 25, 2021	2 pages	AP01

Oct 27, 2020	Termination of appointment of Antony Gavin Dominic Brydon as a director on Sep 30, 2020	1 pages	TM01

Jun 26, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Appointment of Nicola Karen Flanders as a director on Feb 19, 2020	2 pages	AP01

Dec 31, 2019	Registration of charge 037575020004, created on Dec 11, 2019	21 pages	MR01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Sep 23, 2019	Appointment of Antony Gavin Dominic Brydon as a director on Sep 20, 2019	2 pages	AP01

Jul 05, 2019	Appointment of Klair Neenan as a director on Jul 05, 2019	2 pages	AP01

View All Filings

Who are the officers of SSE ENERGY SUPPLY LIMITED?

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 Perthshire	Feb 12, 2009		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437910001
BELL, Gordon 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2022		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1980-10	269976860001
DE ANGELI, Marco Jose Ambrogio 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Jun 03, 2024		Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	United Kingdom	Italian	1974-1	56745180002
FLANDERS, Nicola Karen 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Feb 19, 2020		Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	United Kingdom	British	1968-9	268006300001
HUMPHREYS, Aled Robert 43 Forbury Road RG1 3JH Reading No 1 Forbury Place England	May 16, 2019		Director	43 Forbury Road RG1 3JH Reading No 1 Forbury Place England	United Kingdom	British	1979-4	200150330001
NEENAN, Klair South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jul 05, 2019		Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1977-11	260201210001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	May 26, 1999	Aug 07, 2000	Secretary	Gso Business Park G74 5PG East Kilbride British Energy		British		50003350005
DONNELLY, Lawrence John Vincent 31 Hillpark Way Blackhall EH4 7ST Edinburgh Midlothian	Aug 07, 2000	Apr 26, 2004	Secretary	31 Hillpark Way Blackhall EH4 7ST Edinburgh Midlothian		British		62794440001
GRAY, Ailsa Mary 27 Saint Magdalenes Road PH2 0BT Perth	Apr 26, 2004	Feb 12, 2009	Secretary	27 Saint Magdalenes Road PH2 0BT Perth		British		52995340008
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 22, 1999	May 26, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ARMOUR, Robert Malcolm Gso Business Park G74 5PG East Kilbride British Energy	May 26, 1999	Aug 07, 2000	Director	Gso Business Park G74 5PG East Kilbride British Energy	United Kingdom	British	1959-9	50003350005
BRYDON, Antony Gavin Dominic, Dr 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 20, 2019	Sep 30, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1967-10	84781430001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Apr 22, 1999	May 26, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Aug 07, 2000	Mar 03, 2011	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Scotland	British	1955-8	62794440002
FORBES, Stephen Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 30, 2016	Apr 01, 2018	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-4	1356080004
HART, James, Doctor Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey	Aug 07, 2000	Mar 31, 2001	Director	Skerrols East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1945-9	10014240003
HOLLINS, Peter Thomas 10d Kinnear Road EH3 5PE Edinburgh	May 26, 1999	Aug 07, 2000	Director	10d Kinnear Road EH3 5PE Edinburgh		British	1947-10	56803330002
KEELING, Anthony Edward 10 Winchester Road RG21 8UQ Basingstoke Centenary House Hampshire United Kingdom	Dec 12, 2005	Apr 01, 2018	Director	10 Winchester Road RG21 8UQ Basingstoke Centenary House Hampshire United Kingdom	United Kingdom	British	1972-9	109527220002
KIRWAN, Michael Ralph 18 Greenhill Gardens EH10 4BW Edinburgh Lothian	May 26, 1999	Aug 07, 2000	Director	18 Greenhill Gardens EH10 4BW Edinburgh Lothian	Scotland	British	1941-5	55649070001
LANGLEY, Michael James The Homestead Ham Lane, Coaley GL11 5AS Dursley Gloucestershire	May 26, 1999	Aug 07, 2000	Director	The Homestead Ham Lane, Coaley GL11 5AS Dursley Gloucestershire		British	1945-1	70818670001
MACKEY, Michael David Harthill Court St Briavels GL15 6UQ Lydney Gloucestershire	Feb 17, 2000	Aug 07, 2000	Director	Harthill Court St Briavels GL15 6UQ Lydney Gloucestershire	United Kingdom	British	1952-3	34655370002
MANSON, Ian Macdonald 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Dec 12, 2005	Nov 29, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Scotland	British	1951-7	42443530002
MARCHANT, Ian Derek 45 Craigcrook Road EH4 3PH Edinburgh Midlothian	Aug 07, 2000	Sep 28, 2001	Director	45 Craigcrook Road EH4 3PH Edinburgh Midlothian	United Kingdom	British	1961-2	29951280003
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 25, 2021	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610001
MCCUTCHEON, Finlay Alexander Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 12, 2017	May 16, 2019	Director	Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610001
MORGAN, Iwan Rees 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Apr 01, 2018	Mar 31, 2021	Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Scotland	British	1961-1	62693100001
MORRIS, William Kenneth 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 29, 2013	Sep 29, 2017	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1965-11	183290460001
PHILLIPS-DAVIES, Paul Morton Alistair Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire	Aug 07, 2000	Nov 29, 2013	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire	England	British	1967-7	58784320011
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Apr 22, 1999	May 26, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SIGSWORTH, David, Prof. 9 Station Road EH30 9HY South Queensferry West Lothian	Jun 26, 2001	Mar 31, 2005	Director	9 Station Road EH30 9HY South Queensferry West Lothian	United Kingdom	British	1946-7	4582280001
STANWIX, Rhys Gordon 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2018	Dec 31, 2018	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1964-9	136573400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE ENERGY SUPPLY 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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