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Company Information for

SSE SERVICES PLC

55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU,
Company Registration Number
02366879
Public Limited Company
Active

Company Overview

About Sse Services Plc
SSE SERVICES PLC was founded on 1989-04-01 and has its registered office in Berkshire. The organisation's status is listed as "Active". Sse Services Plc is a Public 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 SERVICES PLC
 
Legal Registered Office
55 VASTERN ROAD
READING
BERKSHIRE
RG1 8BU
Other companies in RG1
 
Previous Names
SOUTHERN ELECTRIC PLC04/10/2001
Filing Information
Company Number 02366879
Company ID Number 02366879
Date formed 1989-04-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 30/09/2017
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 08:17:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE SERVICES PLC

Company Officers of SSE SERVICES PLC

Current Directors
Officer Role Date Appointed
JAMES MCPHILLIMY
Director 2010-03-22
JOHN WILLIAM STEWART
Director 2010-03-22
PETER GRANT LAWNS
Company Secretary 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE JOHN VINCENT DONNELLY
Company Secretary 2000-05-19 2014-11-26
PAUL MORTON ALISTAIR PHILLIPS-DAVIES
Director 2010-03-22 2013-08-19
FRASER MCGREGOR ALEXANDER
Director 2002-10-01 2013-08-19
LAWRENCE JOHN VINCENT DONNELLY
Director 2010-03-22 2013-08-19
IAN DEREK MARCHANT
Director 1996-06-01 2013-06-30
COLIN WILLIAM HOOD
Director 2002-03-26 2011-10-31
JAMES ALEXANDER FORBES
Director 1992-10-09 2002-09-30
FRASER MCGREGOR ALEXANDER
Director 1999-06-30 2002-03-26
PETER JOHN ROPER
Director 1999-06-30 2002-01-31
COLIN WILLIAM HOOD
Director 1999-06-30 2001-09-28
JAMES HART
Director 1992-10-09 2001-03-31
HAZEL LOUISE WALKER
Company Secretary 1999-05-01 2000-05-19
EDWIN BRUCE FARMER
Director 1998-04-01 1999-06-30
LAWRENCE JOHN VINCENT DONNELLY
Company Secretary 1999-02-04 1999-05-01
HAZEL LOUISE WALKER
Company Secretary 1997-04-28 1999-02-04
GRAEME DAVID WILLIAM ODGERS
Director 1998-04-01 1999-01-05
NICHOLAS GEORGE LAWRENCE TIMPSON
Director 1992-10-09 1999-01-05
HENRY ROBERTS CASLEY
Director 1992-10-09 1999-01-05
ANTHONY GEOFFREY STOUGHTON-HARRIS
Director 1992-10-09 1998-12-14
KENNETH HOWARD COATES
Director 1992-10-09 1998-04-04
PETER GEOFFREY HEARSEY
Company Secretary 1996-12-31 1997-04-28
DEREK AUBREY GOODALL MORRIS
Company Secretary 1992-10-09 1996-12-31
GEOFFREY HAZLITT WILSON
Director 1992-10-09 1996-07-26
JOHN WESLEY DEANE
Director 1992-10-09 1996-05-28
DUNCAN ALEXANDER ROSS
Director 1992-10-09 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM STEWART HE TRUSTEES LIMITED Director 2016-10-31 CURRENT 1990-07-06 Active
JOHN WILLIAM STEWART SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED Director 2014-03-04 CURRENT 2000-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 481748.71
2016-06-22AR0122/06/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 481748.71
2015-08-04AR0101/08/15 FULL LIST
2014-11-26AP03SECRETARY APPOINTED PETER GRANT LAWNS
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 481748.71
2014-08-08AR0101/08/14 FULL LIST
2014-03-11MISCSECT 519
2014-03-10MISCAUDITORS RESIGNATION
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEWART / 03/03/2014
2013-10-01RES01ADOPT ARTICLES 17/09/2013
2013-10-01CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONNELLY
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER
2013-08-06AR0101/08/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCPHILLIMY / 17/10/2012
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0101/08/12 FULL LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02AR0101/08/11 FULL LIST
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-09AR0130/11/10 FULL LIST
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-01AP01DIRECTOR APPOINTED PAUL MORTON ALISTAIR PHILLIPS-DAVIES
2010-04-01AP01DIRECTOR APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2010-03-31AP01DIRECTOR APPOINTED JAMES MCPHILLIMY
2010-03-31AP01DIRECTOR APPOINTED JOHN WILLIAM STEWART
2009-12-03AR0130/11/09 FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12RES01ADOPT ARTICLES 04/11/2008
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-25RES01ADOPT ARTICLES 04/11/2008
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14288cSECRETARY'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SSE SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-05 Satisfied FASSET LIMITED
RENT DEPOSIT DEED 2008-08-01 Satisfied FASSET LIMITED
RENT DEPOSIT DEED 2007-07-31 Satisfied HAVANT INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of SSE SERVICES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SSE SERVICES PLC
Trademarks
We have not found any records of SSE SERVICES PLC registering or being granted any trademarks
Income
Government Income

Government spend with SSE SERVICES PLC

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-12 GBP £1,063 CAPITAL OUTLAY
London Borough of Hounslow 2015-3 GBP £18,750 RENTS, RATES AND OTHER CHARGES
London Borough of Hounslow 2014-9 GBP £18,750 RENTS, RATES AND OTHER CHARGES
Bristol City Council 2014-6 GBP £71,117
Bristol City Council 2014-5 GBP £7,757
Bristol City Council 2014-4 GBP £26,348
Bristol City Council 2014-3 GBP £618,787
Bristol City Council 2014-2 GBP £377,443
South Norfolk Council 2014-1 GBP £486,225
Borough of Poole 2013-12 GBP £576,723
Bristol City Council 2013-11 GBP £362,647
Bristol City Council 2013-10 GBP £669,651
London Borough of Camden 2013-9 GBP £442,121
South Norfolk Council 2013-8 GBP £301,476
South Norfolk Council 2013-7 GBP £213,387
South Norfolk Council 2013-6 GBP £558,229
South Norfolk Council 2013-5 GBP £336,777
Borough of Poole 2013-4 GBP £761,668
Bristol City Council 2013-3 GBP £555,180
Bristol City Council 2013-2 GBP £706,355
Bristol City Council 2013-1 GBP £809,449
Bristol City Council 2012-12 GBP £557,247
Bristol City Council 2012-11 GBP £251,883
Bristol City Council 2012-10 GBP £385,814
Bristol City Council 2012-9 GBP £301,998
Bristol City Council 2012-8 GBP £183,421
Bristol City Council 2012-7 GBP £302,060
Bristol City Council 2012-6 GBP £501,906
Bristol City Council 2012-5 GBP £309,034
Bristol City Council 2012-4 GBP £68,014
Bristol City Council 2012-3 GBP £764,735
Bristol City Council 2012-2 GBP £264,571
Bristol City Council 2012-1 GBP £201,733
Royal Borough of Windsor & Maidenhead 2011-12 GBP £117,785
Borough of Poole 2011-11 GBP £139,505
Borough of Poole 2011-10 GBP £94,325
Borough of Poole 2011-9 GBP £108,862
Royal Borough of Windsor & Maidenhead 2011-8 GBP £140,902
Royal Borough of Windsor & Maidenhead 2011-7 GBP £79,579
Borough of Poole 2011-6 GBP £161,400
Borough of Poole 2011-5 GBP £125,272
Royal Borough of Windsor & Maidenhead 2011-4 GBP £91,843
Borough of Poole 2011-3 GBP £132,631
Borough of Poole 2011-2 GBP £97,704
Borough of Poole 2011-1 GBP £91,979
South Bucks District Council 2010-12 GBP £8,724
South Bucks District Council 2010-11 GBP £6,162
South Bucks District Council 2010-10 GBP £6,479
South Bucks District Council 2010-9 GBP £7,627
South Bucks District Council 2010-8 GBP £6,912
South Bucks District Council 2010-7 GBP £13,695
South Bucks District Council 2010-6 GBP £9,580
South Bucks District Council 2010-5 GBP £10,219
South Bucks District Council 2010-4 GBP £21,499
Basingstoke and Deane Borough Council 2010-3 GBP £170,361
Basingstoke and Deane Borough Council 2010-2 GBP £157,316
Basingstoke and Deane Borough Council 2010-1 GBP £104,214
Reading Borough Council 2009-12 GBP £248,101
Reading Borough Council 2009-11 GBP £140,897
Runnymede Borough Council 2009-10 GBP £139,310
Runnymede Borough Council 2009-9 GBP £143,878
Runnymede Borough Council 2009-8 GBP £119,822
Reading Borough Council 2009-7 GBP £132,372
Reading Borough Council 2009-6 GBP £183,481
Reading Borough Council 2009-5 GBP £88,308
Runnymede Borough Council 2009-4 GBP £189,332

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Issued Contracts
Supplier Description Contract award date
Serco Limited medical practice services 2012/03/26 GBP 2,000,000

Provision of Occupational Health Services to SSE Group companies at various locations belonging to SSE as well as at the suppliers locations.

Outgoings
Business Rates/Property Tax
Business rates information was found for SSE SERVICES PLC for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council ORBIS ENERGY - OFFICE 301 WILDE'S STREET SUFFOLK NR32 1XH 7,00001.12.2011
Waveney District Council ORBIS ENERGY - OFFICE 302 WILDE'S STREET SUFFOLK NR32 1XH 5,90001.09.2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
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