Company Information for

SSE VENTURE CAPITAL LIMITED

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

Company Registration Number

SC309396

Private Limited Company

Active

About Sse Venture Capital Ltd

SSE VENTURE CAPITAL LIMITED was founded on 2006-09-28 and has its registered office in Perth. The organisation's status is listed as "Active". Sse Venture Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SSE VENTURE CAPITAL LIMITED
Legal Registered Office
INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in PH1

Filing Information

Company NumberSC309396
Date formed2006-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 09:30:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Grant Lawns Company Secretary 2014-11-26
Fraser Mcgregor Alexander Director CHARTERED ACCOUNTANT 2011-06-14 UNITED KINGDOM
Robert Mcdonald Director MANAGING DIRECTOR, REGULATION AND STRATEGY 2011-06-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brandon James Rennet Director 2009-05-29 2017-02-23
Derrick Davidson Allan Director 2011-06-14 2016-03-31
Lawrence John Vincent Donnelly Director 2006-09-28 2014-11-28
Lawrence John Vincent Donnelly Company Secretary 2006-09-28 2014-11-26
David Gardner Director 2008-03-06 2011-06-14
Graham Gerald Juggins Director 2006-09-28 2009-05-29

Related Directorships for Fraser Mcgregor Alexander

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

Related Directorships for Robert Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Mcdonald SGN MIDCO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Robert Mcdonald SGN PLEDGECO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Robert Mcdonald SSE SERVICES PLCDirector 2016-10-31 CURRENT 1989-04-01 Active
Robert Mcdonald SGN EVOLVE NETWORK LTDDirector 2014-11-20 CURRENT 2013-12-20 Active
Robert Mcdonald SGN COMMERCIAL SERVICES LIMITEDDirector 2008-04-01 CURRENT 2006-10-17 Active
Robert Mcdonald SGN CONTRACTING LIMITEDDirector 2006-07-21 CURRENT 2005-02-22 Active
Robert Mcdonald SCOTIA GAS NETWORKS LIMITEDDirector 2006-07-21 CURRENT 2003-11-10 Active
Robert Mcdonald SOUTHERN GAS NETWORKS PLCDirector 2006-07-21 CURRENT 2004-06-30 Active
Robert Mcdonald SCOTLAND GAS NETWORKS PLCDirector 2006-07-21 CURRENT 2004-02-26 Active
Robert Mcdonald SGN SMART LIMITEDDirector 2006-07-21 CURRENT 2005-11-10 Active
Robert Mcdonald SGN CONNECTIONS LIMITEDDirector 2006-07-21 CURRENT 2005-11-10 Active