SSE ENERGY MARKETS LIMITED
Overview
| Company Name | SSE ENERGY MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09442646 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MARKETS LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is SSE ENERGY MARKETS 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 MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE EPM LIMITED | Feb 17, 2015 | Feb 17, 2015 |
What are the latest accounts for SSE ENERGY MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for SSE ENERGY MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marco Jose Ambrogio De Angeli as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Fiona Margaret Keiller on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Euan Douglas Chisholm as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arlene Bowman as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Director's details changed for Mrs Pauline Lynsey Babb on Sep 19, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ben Archer as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Caera Pirie as a secretary on Sep 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kathryn Gill as a secretary on Sep 13, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Euan Ross Marshall on Apr 10, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed sse epm LIMITED\certificate issued on 01/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr Marco Jose Ambrogio De Angeli as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Graham as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Margaret Keiller as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Euan Ross Marshall as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Arlene Bowman as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Archer as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angus Macrae as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Who are the officers of SSE ENERGY MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIRIE, Caera | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 327185780001 | |||||||
| BABB, Pauline Lynsey | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 188837000003 | |||||
| BELL, Gordon | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 269976860001 | |||||
| BRUCE, Duncan | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 262584360001 | |||||
| CHISHOLM, Euan Douglas | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 346237130001 | |||||
| FORD, Fiona Margaret | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 312625420002 | |||||
| INNES, Louise | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 286783700001 | |||||
| MARSHALL, Euan Ross | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 312206030002 | |||||
| FAIRBAIRN, Sally | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 Scotland | 195051500001 | |||||||
| GILL, Kathryn | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 279819510001 | |||||||
| ARCHER, Ben | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 308153300001 | |||||
| BOWMAN, Arlene | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 310867990001 | |||||
| BRYDON, Antony Gavin Dominic, Dr | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 84781430001 | |||||
| DE ANGELI, Marco Jose Ambrogio | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | Italian | 56745180002 | |||||
| FERNIE, David Arthur | Director | Dunkeld Road PH1 3GH Perth Grampian House, 200 Scotland | United Kingdom | British | 195051490001 | |||||
| GRAHAM, David | Director | South County Business Park Leopardstown D18 W688 Dublin 18 Red Oak South Ireland Ireland | Ireland | British | 282333450001 | |||||
| KENNEDY, Calum Milne | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 232565750002 | |||||
| MACKAY, Mandy | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 211531320001 | |||||
| MACRAE, Angus | Director | Dunkeld Road PH1 3GH Perth Grampian House 200 Scotland | Scotland | British | 282333460001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 167444610001 | |||||
| SINCLAIR, Andrew | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 286783720001 | |||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House, Scotland | Scotland | British | 130143620003 | |||||
| STANWIX, Rhys Gordon | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 136573400003 |
Who are the persons with significant control of SSE ENERGY MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Plc | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0