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Home > England & Wales Companies > SSE ENERGY MARKETS LIMITED
Company Information for

SSE ENERGY MARKETS LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
09442646
Private Limited Company
Active

Company Overview

About Sse Energy Markets Ltd
SSE ENERGY MARKETS LIMITED was founded on 2015-02-17 and has its registered office in Reading. The organisation's status is listed as "Active". Sse Energy Markets Limited is a Private Limited Company registered in UNITED KINGDOM 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 ENERGY MARKETS LIMITED
 
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
 
Previous Names
SSE EPM LIMITED01/02/2024
Filing Information
Company Number 09442646
Company ID Number 09442646
Date formed 2015-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 01:39:24
Primary Source:Companies House
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Company Officers of SSE ENERGY MARKETS LIMITED

Current Directors
Officer Role Date Appointed
SALLY FAIRBAIRN
Company Secretary 2015-02-17
PAULINE LYNSEY BABB
Director 2017-05-31
DAVID ARTHUR FERNIE
Director 2015-02-17
CALUM MILNE KENNEDY
Director 2017-05-31
MANDY MACKAY
Director 2017-05-31
RHYS GORDON STANWIX
Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ISAAC SMITH
Director 2015-02-17 2016-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE LYNSEY BABB ST. CLEMENTS SERVICES LIMITED Director 2014-06-16 CURRENT 1989-12-27 Active
DAVID ARTHUR FERNIE SSE TRADING LIMITED Director 2016-08-04 CURRENT 2001-12-10 Active
DAVID ARTHUR FERNIE NFPA HOLDINGS LIMITED Director 2015-02-19 CURRENT 2000-06-20 Liquidation
MANDY MACKAY SSE TRADING LIMITED Director 2016-08-04 CURRENT 2001-12-10 Active
RHYS GORDON STANWIX SSE ENERGY SUPPLY LIMITED Director 2018-04-01 CURRENT 1999-04-22 Active
RHYS GORDON STANWIX SSE TRADING LIMITED Director 2016-07-21 CURRENT 2001-12-10 Active
RHYS GORDON STANWIX TIGH NA MARA SALEN LTD Director 2013-01-31 CURRENT 2013-01-31 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
2024-02-01Company name changed sse epm LIMITED\certificate issued on 01/02/24
2024-01-23CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-13DIRECTOR APPOINTED MR MARCO JOSE AMBROGIO DE ANGELI
2023-09-01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM
2023-08-21DIRECTOR APPOINTED FIONA MARGARET KEILLER
2023-08-08DIRECTOR APPOINTED MR EUAN ROSS MARSHALL
2023-07-04DIRECTOR APPOINTED ARLENE BOWMAN
2023-04-20DIRECTOR APPOINTED MR BEN ARCHER
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACRAE
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15RP04AP01Second filing of director appointment of Mr Angus Macrae
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MANDY MACKAY
2022-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SINCLAIR
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON
2022-01-20CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR FERNIE
2021-08-31AP01DIRECTOR APPOINTED LOUISE INNES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MILNE KENNEDY
2021-04-21AP01DIRECTOR APPOINTED DAVID GRAHAM
2021-04-21DIRECTOR APPOINTED ANGUS MACRAE
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-17TM02Termination of appointment of Sally Fairbairn on 2021-02-17
2021-02-17AP03Appointment of Kathryn Gill as company secretary on 2021-02-17
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GAVIN DOMINIC BRYDON
2020-05-22AP01DIRECTOR APPOINTED GORDON BELL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23AP01DIRECTOR APPOINTED ANTONY GAVIN DOMINIC BRYDON
2019-09-20AP01DIRECTOR APPOINTED MR DUNCAN BRUCE
2019-04-17CH01Director's details changed for Mrs Pauline Lynsey Babb on 2019-04-17
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RHYS GORDON STANWIX
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading RG1 8BU England
2017-05-31AP01DIRECTOR APPOINTED MRS PAULINE LYNSEY BABB
2017-05-31AP01DIRECTOR APPOINTED CALUM MILNE KENNEDY
2017-05-31AP01DIRECTOR APPOINTED MANDY MACKAY
2017-03-29CH01Director's details changed for Mr Rhys Gordon Stanwix on 2017-03-29
2017-03-24CH01Director's details changed for Mr Rhys Gordon Stanwix on 2017-02-17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH
2016-12-08AP01DIRECTOR APPOINTED MR RHYS GORDON STANWIX
2016-08-29CH01Director's details changed for Mr James Isaac Smith on 2016-08-24
2016-02-05AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-08RES01ADOPT ARTICLES 08/04/15
2015-03-24AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17NEWINCNew incorporation
2015-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to SSE ENERGY MARKETS 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 ENERGY MARKETS 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 ENERGY MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Intangible Assets
Patents
We have not found any records of SSE ENERGY MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE ENERGY MARKETS LIMITED
Trademarks
We have not found any records of SSE ENERGY MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE ENERGY MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SSE ENERGY MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSE ENERGY MARKETS 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 ENERGY MARKETS 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 ENERGY MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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