Company Information for SSE CONTRACTING GROUP LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
02471438 Private Limited Company
Active |
| Company Name | |
|---|---|
| SSE CONTRACTING GROUP LIMITED | |
| Legal Registered Office | |
| NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
| Company Number | 02471438 | |
|---|---|---|
| Company ID Number | 02471438 | |
| Date formed | 1990-02-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-12-05 06:55:33 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRIAN DOMINIC SHARMA |
||
SCOTT KEELOR ANDERSON |
||
ANDREW DAVID O'CONNOR |
||
RAJEEV KUMAR SINHA |
||
THOMAS WOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK CHARLES ROUGH |
Director | ||
ANDREW DUNCAN BLINCOW |
Director | ||
ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS |
Director | ||
PHILIP DOUGLAS GARNAR |
Director | ||
STUART JOHN CHAPMAN |
Director | ||
JAMES MCPHILLIMY |
Director | ||
CHRISTOPHER MICHAEL HILLMAN |
Director | ||
DEREK THOMAS LLOYD |
Director | ||
MARK WILLIAM MATHIESON |
Director | ||
ELIZABETH ANNE TANNER |
Company Secretary | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
COLIN WILLIAM HOOD |
Director | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
PAUL CULBERT |
Director | ||
NIGEL FROST |
Director | ||
JOHN VICTOR MOREA |
Director | ||
ROBERT MICHAEL HALL |
Director | ||
ROBERT ALLAN DINWOODIE |
Director | ||
IAN DEREK MARCHANT |
Director | ||
NEIL FRANCIS MURPHY |
Company Secretary | ||
DAVID MCLAREN GRAY |
Director | ||
STEPHAN HOLLINGSHEAD |
Company Secretary | ||
KENT TAYLOR |
Company Secretary | ||
HENRY ROBERTS CASLEY |
Director | ||
JAMES HART |
Director | ||
PETER JOHN ROPER |
Director | ||
MARTYN PATRICK BURKE |
Director | ||
NORA HELEN BURKE |
Director | ||
JAMES ALEXANDER FORBES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TQM REALTHY & SLR GROUP COMPANY LTD | Director | 2017-05-24 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
| URRA & ADD TRANSFER LTD | Director | 2017-05-24 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
| PRIDE (SERP) LTD | Director | 2017-10-20 | CURRENT | 2004-08-31 | Active | |
| ENERVEO LIMITED | Director | 2016-11-24 | CURRENT | 1988-11-14 | Active | |
| ISLINGTON LIGHTING LIMITED | Director | 2016-11-24 | CURRENT | 2003-01-13 | Dissolved 2018-05-15 | |
| EALING LIGHTING LIMITED | Director | 2016-11-24 | CURRENT | 2005-05-13 | Dissolved 2018-05-15 | |
| DORSET LIGHTING LIMITED | Director | 2016-11-24 | CURRENT | 2006-05-03 | Dissolved 2018-05-15 | |
| SEC HIGHWAY LIGHTING DORSET LIMITED | Director | 2016-11-24 | CURRENT | 2014-06-02 | Dissolved 2018-05-15 | |
| ENERVEO LIMITED | Director | 2015-12-09 | CURRENT | 1988-11-14 | Active | |
| PRIDE (SERP) LTD | Director | 2018-05-14 | CURRENT | 2004-08-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/03/25 | ||
| Audit exemption subsidiary accounts made up to 2025-03-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| Appointment of Mr Graham Atkinson as company secretary on 2023-04-04 | ||
| Termination of appointment of Mohammed Shehzad Khalid on 2023-04-04 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. SCOTT KEELOR ANDERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL | |
| AP01 | DIRECTOR APPOINTED NATHAN SANDERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEELOR ANDERSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN FARRELL | |
| TM02 | Termination of appointment of Brian Dominic Sharma on 2019-08-19 | |
| AP03 | Appointment of Mohammed Shehzad Khalid as company secretary on 2019-08-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| RP04TM01 | Second filing for the termination of Mark Charles Rough | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID O'CONNOR | |
| AP01 | DIRECTOR APPOINTED THOMAS WOOD | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES ROUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANTHONY SULLIVAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark Charles Rough on 2017-12-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN DOMINIC SHARMA on 2017-10-02 | |
| CH01 | Director's details changed for Mr Mark Charles Rough on 2017-10-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR MARK JOHN ANTHONY SULLIVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN BLINCOW | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 223 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED SCOTT KEELOR ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGELMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TEMPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOUGLAS GARNAR | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 223 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK CHARLES ROUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CHAPMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED PHILIP DOUGLAS GARNAR | |
| AP01 | DIRECTOR APPOINTED OWEN TEMPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHARMA | |
| AP01 | DIRECTOR APPOINTED STUART JOHN CHAPMAN | |
| AP01 | DIRECTOR APPOINTED ANDREW DUNCAN BLINCOW | |
| AP01 | DIRECTOR APPOINTED RAJEEV KUMAR SINHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 223 | |
| AR01 | 01/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | |
| AP01 | DIRECTOR APPOINTED MR DEREK THOMAS LLOYD | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 223 | |
| AR01 | 01/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| RES01 | ADOPT ARTICLES 05/11/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP03 | SECRETARY APPOINTED BRIAN DOMINIC SHARMA | |
| AP01 | DIRECTOR APPOINTED BRIAN DOMINIC SHARMA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER | |
| AR01 | 01/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED ELIZABETH ANNE TANNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANNE TANNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
| AR01 | 30/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MATHIESON / 19/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 | |
| AR01 | 30/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| London Borough of Camden | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |