Company Information for

SSE PLC

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ,

Company Registration Number

SC117119

Public Limited Company

Active

About Sse Plc

SSE PLC was founded on 1989-04-01 and has its registered office in Perth. The organisation's status is listed as "Active". Sse Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SSE PLC

Legal Registered Office

INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PERTHSHIRE
PH1 3AQ
Other companies in PH1

Contact details

Telephone

01738456000

Previous Names

SCOTTISH AND SOUTHERN ENERGY PLC

30/09/2011

Filing Information

Company Number	SC117119
Date formed	1989-04-01
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	01/11/2015
Filing return next due	29/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-01-05 10:37:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sally Fairbairn	Company Secretary		2014-12-01
Fraser Mcgregor Alexander	Director	CHARTERED ACCOUNTANT	2002-10-01	UNITED KINGDOM
Jeremy Beeton	Director	ENGINEER	2011-07-01	UNITED KINGDOM
Susan Margaret Bruce	Director	LOCAL AUTHORITY CHIEF EXECUTIVE	2013-09-01	SCOTLAND
Anthony David Cocker	Director	COMPANY DIRECTOR	2018-05-01	UNITED KINGDOM
Crawford Scott Gillies	Director	COMPANY DIRECTOR	2015-08-01	UNITED KINGDOM
Richard Dunnell Gillingwater	Director	DIRECTOR	2007-05-25
Peter John Lynas	Director	FINANCIAL DIRECTOR	2014-07-01	UNITED KINGDOM
Helen Margaret Mahy	Director	COMPANY DIRECTOR	2016-03-01	UNITED KINGDOM
Paul Morton Alistair Phillips-davies	Director	ENERGY SUPPLY DIRECTOR	2002-01-01	UNITED KINGDOM
Martin James Pibworth	Director	DIRECTOR	2017-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Katie Bickerstaffe	Director	2011-07-01	2018-04-30
The Lord Smith Of Kelvin	Director	2003-06-26	2015-07-23
Lawrence John Vincent Donnelly	Company Secretary	2000-05-19	2014-12-01
Thomas Thune Andersen	Director	2009-01-01	2014-07-17
Ian Derek Marchant	Director	1998-12-14	2013-06-30
Colin William Hood	Director	2001-01-01	2011-10-31
Nicholas Peter Baldwin	Director	2006-09-01	2011-04-01
Henry Roberts Casley	Director	1998-12-14	2005-05-17
Edwin Bruce Farmer	Director	1998-12-14	2004-12-31
Ian David Grant	Director	1992-05-01	2003-10-31
James Alexander Forbes	Director	1998-12-14	2002-09-30
James Henry Martin	Director	1998-04-13	2001-10-02
James Hart	Director	1998-12-14	2001-03-31
Hazel Louise Walker	Company Secretary	1999-05-01	2000-05-19
David Mclaren Gray	Director	1998-07-13	1999-11-10
Lawrence John Vincent Donnelly	Company Secretary	1993-06-03	1999-05-01
John Bullard Gray	Director	1990-03-30	1998-07-30
Peter Everett	Director	1990-03-30	1998-05-31
Peter James Grant	Director	1990-03-30	1994-12-05
Michael Joughin	Director	1990-03-30	1993-03-31
James Francis Cameron Jebson	Company Secretary	1990-03-30	1993-03-26
George Cartner Duke	Company Secretary	1989-04-01	1990-03-30
Paul Anthony Brady	Director	1989-04-01	1990-03-30
George Cartner Duke	Director	1989-04-01	1990-03-30

Related Directorships for Fraser Mcgregor Alexander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser Mcgregor Alexander	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Fraser Mcgregor Alexander	SGN PLEDGECO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Fraser Mcgregor Alexander	SSE SERVICES PLC	Director	2017-11-03	CURRENT	1989-04-01	Active
Fraser Mcgregor Alexander	SSE MAPLE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Fraser Mcgregor Alexander	SSE STOCK LIMITED	Director	2016-11-23	CURRENT	2004-12-15	Active
Fraser Mcgregor Alexander	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
Fraser Mcgregor Alexander	SSE VENTURE CAPITAL LIMITED	Director	2011-06-14	CURRENT	2006-09-28	Active
Fraser Mcgregor Alexander	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2010-04-19	CURRENT	2010-04-14	Dissolved 2014-07-18
Fraser Mcgregor Alexander	LEEP NETWORKS (WATER) LIMITED	Director	2007-01-18	CURRENT	2006-12-06	Active
Fraser Mcgregor Alexander	SGN COMMERCIAL SERVICES LIMITED	Director	2006-10-17	CURRENT	2006-10-17	Active
Fraser Mcgregor Alexander	SGN SMART LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONNECTIONS LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONTRACTING LIMITED	Director	2005-09-15	CURRENT	2005-02-22	Active
Fraser Mcgregor Alexander	SOUTHERN GAS NETWORKS PLC	Director	2005-06-01	CURRENT	2004-06-30	Active
Fraser Mcgregor Alexander	SCOTLAND GAS NETWORKS PLC	Director	2005-06-01	CURRENT	2004-02-26	Active
Fraser Mcgregor Alexander	SCOTIA GAS NETWORKS LIMITED	Director	2004-08-27	CURRENT	2003-11-10	Active
Fraser Mcgregor Alexander	SOUTHERN ELECTRICITY LIMITED	Director	2002-10-14	CURRENT	1987-11-26	Dissolved 2013-09-24
Fraser Mcgregor Alexander	SSE ENERGY LIMITED	Director	2002-10-14	CURRENT	1990-03-30	Dissolved 2015-05-05
Fraser Mcgregor Alexander	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-10-23	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active
Fraser Mcgregor Alexander	SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED	Director	2002-10-01	CURRENT	2000-12-04	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active

Related Directorships for Susan Margaret Bruce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Margaret Bruce	AURUM RESOLUTION (COMMERCIAL SOLUTIONS) LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active - Proposal to Strike off
Susan Margaret Bruce	BRUCE CONSULTANCY SERVICE LTD	Director	2015-09-23	CURRENT	2015-09-23	Active - Proposal to Strike off
Susan Margaret Bruce	ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED	Director	2015-08-28	CURRENT	1950-07-08	Active
Susan Margaret Bruce	ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED	Director	2015-08-28	CURRENT	1978-03-28	Active

Related Directorships for Anthony David Cocker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony David Cocker	ENERGY INNOVATION CENTRE LIMITED	Director	2018-03-05	CURRENT	2011-10-13	Active
Anthony David Cocker	AFFINITY WATER LIMITED	Director	2018-01-15	CURRENT	1990-10-17	Active
Anthony David Cocker	INFINIS ENERGY MANAGEMENT LIMITED	Director	2017-08-01	CURRENT	2016-10-18	Active

Related Directorships for Crawford Scott Gillies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Crawford Scott Gillies	CG ADVISORY LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Dissolved 2018-01-09

Related Directorships for Peter John Lynas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Lynas	BAE SYSTEMS PLC	Director	2011-04-01	CURRENT	1979-12-31	Active
Peter John Lynas	BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED	Director	2011-04-01	CURRENT	1994-08-11	Active
Peter John Lynas	BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED	Director	2011-04-01	CURRENT	1926-05-29	Active
Peter John Lynas	BAE SYSTEMS (HOLDINGS) LIMITED	Director	2011-03-30	CURRENT	2004-10-20	Active
Peter John Lynas	BAE SYSTEMS (OPERATIONS) LIMITED	Director	2009-03-27	CURRENT	1986-03-06	Active
Peter John Lynas	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Director	2000-01-07	CURRENT	1998-11-12	Dissolved 2014-01-07
Peter John Lynas	SCHAEFER DIELECTRICS LIMITED	Director	1999-11-25	CURRENT	1927-10-12	Dissolved 2014-08-05
Peter John Lynas	BAE SYSTEMS GAV LIMITED	Director	1999-03-05	CURRENT	1997-10-21	Dissolved 2014-08-05
Peter John Lynas	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Director	1999-02-01	CURRENT	1966-08-08	Dissolved 2014-08-05
Peter John Lynas	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Director	1999-02-01	CURRENT	1975-03-19	Dissolved 2014-01-17
Peter John Lynas	BAE SYSTEMS ASTUTE CLASS LIMITED	Director	1999-02-01	CURRENT	1962-09-28	Dissolved 2015-03-31
Peter John Lynas	RADIO COMMUNICATION COMPANY,LIMITED	Director	1999-02-01	CURRENT	1919-03-14	Dissolved 2015-03-31
Peter John Lynas	BAE SYSTEMS (100) LIMITED	Director	1999-02-01	CURRENT	1946-06-12	Dissolved 2015-03-03
Peter John Lynas	BAE SYSTEMS (STANMORE) LIMITED	Director	1999-02-01	CURRENT	1972-06-12	Dissolved 2016-03-31
Peter John Lynas	BAE SYSTEMS (ABERDEEN) LIMITED	Director	1999-02-01	CURRENT	1975-03-05	Dissolved 2017-12-05
Peter John Lynas	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Director	1999-02-01	CURRENT	1910-11-08	Liquidation
Peter John Lynas	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Director	1999-02-01	CURRENT	1970-11-10	Active - Proposal to Strike off

Related Directorships for Helen Margaret Mahy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Margaret Mahy	STAFFHURST ASSOCIATES LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Active
Helen Margaret Mahy	BASIL THE SPANIEL COMPANY LIMITED	Director	2010-10-18	CURRENT	2010-10-18	Active

Related Directorships for Paul Morton Alistair Phillips-davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Morton Alistair Phillips-davies	ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED	Director	2012-04-26	CURRENT	1993-01-13	Active

Related Directorships for Martin James Pibworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Pibworth	SHIFTMCO123 LTD	Director	2017-11-03	CURRENT	2017-11-03	Active
Martin James Pibworth	ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED	Director	2017-06-14	CURRENT	1993-01-13	Active