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Company Information for

SSE CONTRACTING GROUP LIMITED

55 VASTERN ROAD, READING, READING, BERKSHIRE, RG1 8BU,
Company Registration Number
02471438
Private Limited Company
Active

Company Overview

About Sse Contracting Group Ltd
SSE CONTRACTING GROUP LIMITED was founded on 1990-02-19 and has its registered office in Reading. The organisation's status is listed as "Active". Sse Contracting Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SSE CONTRACTING GROUP LIMITED
 
Legal Registered Office
55 VASTERN ROAD
READING
READING
BERKSHIRE
RG1 8BU
Other companies in RG1
 
Previous Names
SSE CONTRACTING LIMITED23/08/2002
RIGHTMAIN LIMITED22/04/2002
Filing Information
Company Number 02471438
Company ID Number 02471438
Date formed 1990-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts DORMANT
Last Datalog update: 2017-08-08 07:25:47
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 CONTRACTING GROUP LIMITED

Company Officers of SSE CONTRACTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
SCOTT KEELOR ANDERSON
Director 2016-11-24
MARK CHARLES ROUGH
Director 2016-03-01
RAJEEV KUMAR SINHA
Director 2015-12-09
MARK JOHN ANTHONY SULLIVAN
Director 2017-07-05
BRIAN DOMINIC SHARMA
Company Secretary 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DUNCAN BLINCOW
Director 2015-12-09 2017-07-05
ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS
Director 2015-07-10 2016-11-24
PHILIP DOUGLAS GARNAR
Director 2015-12-09 2016-07-20
STUART JOHN CHAPMAN
Director 2015-12-09 2016-03-01
JAMES MCPHILLIMY
Director 2014-11-24 2015-12-09
BRIAN DOMINIC SHARMA
Director 2013-08-08 2015-12-09
CHRISTOPHER MICHAEL HILLMAN
Director 2006-01-31 2015-10-01
DEREK THOMAS LLOYD
Director 2014-11-24 2015-07-10
MARK WILLIAM MATHIESON
Director 2005-09-19 2014-11-24
ELIZABETH ANNE TANNER
Company Secretary 2011-11-21 2013-08-08
LAWRENCE JOHN VINCENT DONNELLY
Company Secretary 2001-11-30 2011-11-21
COLIN WILLIAM HOOD
Director 2002-10-01 2010-12-17
TIMOTHY PAYNE
Director 2004-03-04 2010-12-01
ADRIAN JOHN PIKE
Director 2003-03-17 2010-12-01
PAUL CULBERT
Director 2002-10-01 2006-03-31
NIGEL FROST
Director 2002-10-01 2006-03-31
JOHN VICTOR MOREA
Director 2005-02-17 2005-09-09
ROBERT MICHAEL HALL
Director 2002-10-01 2005-05-31
ROBERT ALLAN DINWOODIE
Director 2002-10-01 2003-01-30
IAN DEREK MARCHANT
Director 1997-10-02 2002-10-01
NEIL FRANCIS MURPHY
Company Secretary 1999-05-30 2001-11-30
DAVID MCLAREN GRAY
Director 1999-10-08 1999-11-10
STEPHAN HOLLINGSHEAD
Company Secretary 1998-05-31 1999-05-30
KENT TAYLOR
Company Secretary 1991-02-15 1998-05-31
HENRY ROBERTS CASLEY
Director 1996-08-19 1997-11-11
JAMES HART
Director 1995-03-02 1997-11-11
PETER JOHN ROPER
Director 1992-05-20 1997-11-11
MARTYN PATRICK BURKE
Director 1991-02-15 1996-08-21
NORA HELEN BURKE
Director 1991-02-15 1996-08-21
JAMES ALEXANDER FORBES
Director 1992-05-20 1995-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT KEELOR ANDERSON ISLINGTON LIGHTING LIMITED Director 2016-11-24 CURRENT 2003-01-13 Active
SCOTT KEELOR ANDERSON SSE CONTRACTING LIMITED Director 2016-11-24 CURRENT 1988-11-14 Active
SCOTT KEELOR ANDERSON DORSET LIGHTING LIMITED Director 2016-11-24 CURRENT 2006-05-03 Active
SCOTT KEELOR ANDERSON EALING LIGHTING LIMITED Director 2016-11-24 CURRENT 2005-05-13 Active
SCOTT KEELOR ANDERSON SSE HEAT NETWORKS (BATTERSEA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
SCOTT KEELOR ANDERSON SSE HEAT NETWORKS LIMITED Director 2016-01-20 CURRENT 2006-06-09 Active
SCOTT KEELOR ANDERSON SSE UTILITY SOLUTIONS LIMITED Director 2016-01-20 CURRENT 2009-05-01 Active
MARK CHARLES ROUGH SSE CONTRACTING LIMITED Director 2016-03-01 CURRENT 1988-11-14 Active
RAJEEV KUMAR SINHA SSE CONTRACTING LIMITED Director 2015-12-09 CURRENT 1988-11-14 Active
EVGENI BILDIN TQM REALTHY & SLR GROUP COMPANY LTD Director 2017-05-24 CURRENT 2016-04-05 Active
EVGENI BILDIN URRA & ADD TRANSFER LTD Director 2017-05-24 CURRENT 2016-12-28 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
2017-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17AP01DIRECTOR APPOINTED MR MARK JOHN ANTHONY SULLIVAN
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLINCOW
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 223
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-24AP01DIRECTOR APPOINTED SCOTT KEELOR ANDERSON
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGELMANS
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TEMPLE
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARNAR
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 223
2016-06-17AR0116/06/16 FULL LIST
2016-03-02AP01DIRECTOR APPOINTED MR MARK CHARLES ROUGH
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16AP01DIRECTOR APPOINTED PHILIP DOUGLAS GARNAR
2015-12-16AP01DIRECTOR APPOINTED OWEN TEMPLE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMA
2015-12-16AP01DIRECTOR APPOINTED STUART JOHN CHAPMAN
2015-12-16AP01DIRECTOR APPOINTED ANDREW DUNCAN BLINCOW
2015-12-16AP01DIRECTOR APPOINTED RAJEEV KUMAR SINHA
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 223
2015-08-04AR0101/08/15 FULL LIST
2015-07-10AP01DIRECTOR APPOINTED ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
2014-11-27AP01DIRECTOR APPOINTED MR DEREK THOMAS LLOYD
2014-11-27AP01DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-06AUDAUDITOR'S RESIGNATION
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 223
2014-08-06AR0101/08/14 FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-15RES01ADOPT ARTICLES 05/11/2013
2013-11-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-20AP03SECRETARY APPOINTED BRIAN DOMINIC SHARMA
2013-08-20AP01DIRECTOR APPOINTED BRIAN DOMINIC SHARMA
2013-08-20TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER
2013-08-05AR0101/08/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01AR0101/08/12 FULL LIST
2011-12-01AP03SECRETARY APPOINTED ELIZABETH ANNE TANNER
2011-11-30TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02AR0101/08/11 FULL LIST
2010-12-29AP01DIRECTOR APPOINTED ELIZABETH ANNE TANNER
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE
2010-12-08AR0130/11/10 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010
2009-12-03AR0130/11/09 FULL LIST
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/03/09
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
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-31288bDIRECTOR RESIGNED
2007-11-19363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-21363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2005-11-17363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-20288bDIRECTOR RESIGNED
2005-07-08288bDIRECTOR RESIGNED
2005-06-10288bDIRECTOR RESIGNED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14288cSECRETARY'S PARTICULARS CHANGED
2005-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SSE CONTRACTING GROUP LIMITED 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 CONTRACTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSE CONTRACTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SSE CONTRACTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE CONTRACTING GROUP LIMITED
Trademarks
We have not found any records of SSE CONTRACTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SSE CONTRACTING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2013-06-01 GBP £11,700
Royal Borough of Windsor & Maidenhead 2013-03-18 GBP £170,462
Royal Borough of Windsor & Maidenhead 2013-02-28 GBP £69,657
Royal Borough of Windsor & Maidenhead 2013-02-27 GBP £5,051
Royal Borough of Windsor & Maidenhead 2013-02-13 GBP £5,411
Royal Borough of Windsor & Maidenhead 2013-02-13 GBP £91,332
Royal Borough of Windsor & Maidenhead 2013-01-30 GBP £31,106
Royal Borough of Windsor & Maidenhead 2012-12-31 GBP £42,114
Royal Borough of Windsor & Maidenhead 2012-12-10 GBP £31,530
Royal Borough of Windsor & Maidenhead 2012-11-30 GBP £66,888
Royal Borough of Windsor & Maidenhead 2012-11-30 GBP £32,065
Royal Borough of Windsor & Maidenhead 2012-11-28 GBP £1,130
Royal Borough of Windsor & Maidenhead 2012-10-31 GBP £14,261
Royal Borough of Windsor & Maidenhead 2012-10-29 GBP £242,069
Royal Borough of Windsor & Maidenhead 2012-10-29 GBP £315,243
Royal Borough of Windsor & Maidenhead 2012-10-29 GBP £10,876
Royal Borough of Windsor & Maidenhead 2012-09-28 GBP £62,735
Royal Borough of Windsor & Maidenhead 2012-09-27 GBP £94,462
Royal Borough of Windsor & Maidenhead 2012-09-27 GBP £8,853
Royal Borough of Windsor & Maidenhead 2012-09-10 GBP £11,473
Royal Borough of Windsor & Maidenhead 2012-08-31 GBP £91,654
Royal Borough of Windsor & Maidenhead 2012-08-31 GBP £186,264
Royal Borough of Windsor & Maidenhead 2012-07-31 GBP £132,564
Royal Borough of Windsor & Maidenhead 2012-07-30 GBP £82,406
Royal Borough of Windsor & Maidenhead 2012-06-29 GBP £46,143
Royal Borough of Windsor & Maidenhead 2012-06-29 GBP £7,200
Royal Borough of Windsor & Maidenhead 2012-05-31 GBP £77,755
Royal Borough of Windsor & Maidenhead 2012-04-30 GBP £50,890
Royal Borough of Windsor & Maidenhead 2012-04-27 GBP £3,750

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.

Outgoings
Business Rates/Property Tax
No properties were found where SSE CONTRACTING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE CONTRACTING GROUP LIMITED 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 CONTRACTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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