Sse Utility Services Limited

Active01689416 Private limited company
Incorporated
29 December 1982 (43 years)
Industry
Construction of commercial buildings (41201)
Directors
Nathan Sanders
Owned by
Accounts type
Dormant
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2014
Last accounts
31 March 2013
Conf. stmt due
15 August 2016

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Sanders, Nathan
Secretary · Appointed 11 April 2025
Sanders, Nathan
Director · Appointed 11 April 2025
British
Born March 1972 (54)
Officer history (42 former)
11 April 2025
Appointed Sanders, Nathan as Secretary
11 April 2025
Appointed Sanders, Nathan as Director
11 April 2025
Resigned Khalid, Mohammed Shehzad as Secretary
11 April 2025
Resigned Khalid, Mohammed Shehzad as Director
29 March 2021
Appointed Khalid, Mohammed Shehzad as Secretary
29 March 2021
Resigned Sharma, Brian Dominic as Secretary
29 March 2021
Resigned Grubb, Rodney Alexander as Director
29 March 2021
Resigned Sharma, Brian Dominic as Director
29 March 2021
Resigned Hogarth, Stuart John as Director
28 March 2021
Appointed Khalid, Mohammed Shehzad as Director
1 October 2015
Resigned Hillman, Christopher Michael as Director
12 December 2014
Resigned Mathieson, Mark William as Director
22 October 2013
Resigned Donnelly, Lawrence John Vincent as Director
22 October 2013
Resigned Yates, Philip Stephen as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Secretary
8 August 2013
Appointed Sharma, Brian Dominic as Director
8 August 2013
Appointed Sharma, Brian Dominic as Secretary
21 November 2011
Resigned Donnelly, Lawrence John Vincent as Secretary
21 November 2011
Appointed Tanner, Elizabeth Anne as Secretary
21 July 2010
Resigned Dale, Peter Ernest as Director
24 March 2010
Appointed Hogarth, Stuart John as Director
24 March 2010
Appointed Donnelly, Lawrence John Vincent as Director
24 March 2010
Appointed Tanner, Elizabeth Anne as Director
24 March 2010
Appointed Grubb, Rodney Alexander as Director
24 March 2010
Appointed Yates, Philip Stephen as Director
20 January 2006
Resigned Murray, Alan George as Director
20 January 2006
Appointed Hillman, Christopher Michael as Director
20 January 2006
Resigned Culbert, Paul as Director
13 July 2005
Appointed Dale, Peter Ernest as Director
13 July 2005
Resigned Morea, John Victor as Director
16 December 2004
Appointed Mathieson, Mark William as Director
16 January 2003
Appointed Murray, Alan George as Director
16 January 2003
Resigned Hood, Colin William as Director
1 October 2002
Appointed Morea, John Victor as Director
1 October 2002
Appointed Culbert, Paul as Director
1 October 2002
Resigned Stowell, Raymond Arthur George as Director
30 September 2002
Resigned Gauntlett, David Michael as Director
30 November 2001
Appointed Donnelly, Lawrence John Vincent as Secretary
30 November 2001
Resigned Murphy, Neil Francis as Secretary
1 January 2001
Appointed Hood, Colin William as Director
10 November 1999
Resigned Gray, David Mclaren as Director
30 August 1999
Appointed Gray, David Mclaren as Director
30 August 1999
Resigned Marchant, Ian Derek as Director
31 May 1999
Resigned Wilson, Robert as Director
30 May 1999
Appointed Murphy, Neil Francis as Secretary
30 May 1999
Resigned Hollingshead, Stephan as Secretary
31 December 1998
Resigned Pollard, Stephen Godfrey as Director
31 May 1998
Resigned Taylor, Kent, Mr. as Secretary
31 May 1998
Resigned Taylor, Kent, Mr. as Director
31 May 1998
Resigned Wardman, David as Director
31 May 1998
Appointed Hollingshead, Stephan as Secretary
22 May 1998
Appointed Stowell, Raymond Arthur George as Director
11 November 1997
Appointed Gauntlett, David Michael as Director
11 November 1997
Resigned Hart, James, Doctor as Director
11 November 1997
Resigned Casley, Henry Roberts as Director
8 October 1997
Resigned Dunlop, John Michael as Director
2 October 1997
Appointed Marchant, Ian Derek as Director
16 September 1997
Resigned Walker, Brian as Director
28 April 1997
Appointed Wilson, Robert as Director
7 April 1997
Resigned Pollard, Charles Nicholas as Director
14 October 1996
Resigned Burke, Martyn Patrick as Director
14 October 1996
Resigned Burke, Nora Helen as Director
19 August 1996
Appointed Casley, Henry Roberts as Director
19 August 1996
Appointed Walker, Brian as Director
1 March 1996
Appointed Dunlop, John Michael as Director
26 February 1996
Appointed Pollard, Stephen Godfrey as Director
26 February 1996
Resigned Roper, Peter John as Director
2 March 1995
Resigned Forbes, James Alexander as Director
2 March 1995
Appointed Hart, James, Doctor as Director
12 December 1994
Appointed Pollard, Charles Nicholas as Director
23 August 1994
Resigned Coyne, John Francis as Director
9 November 1993
Resigned Tranter, Brian as Director
4 May 1993
Appointed Coyne, John Francis as Director
10 March 1993
Resigned Watts, William Robert, Dr as Director
4 January 1993
Resigned Childs, Brian as Director
4 January 1993
Appointed Watts, William Robert, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02471438

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Sse PLC
Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares
Neos Networks Limited Owns 25–50% of shares
Atlasconnect Limited DissolvedOwns 75–100% of shares
Drpxyz Limited DissolvedOwns 75–100% of shares
Nnxyz Limited Owns 75–100% of shares
Reach Holdings Group Limited Owns 75–100% of shares
Digital Reach Partners Limited Owns 75–100% of shares
Reach Infrastructure Group Limited Owns 75–100% of shares
Scottish and Southern Energy Power Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Transmission PLC Owns 75–100% of shares
Eastern Green Link 2 Limited Owns 25–50% of shares
Eastern Green Link 3 Limited Owns 25–50% of shares
Ssen Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Power Distribution PLC Owns 75–100% of shares
Southern Electric Power Distribution PLC Owns 75–100% of shares
Sse Contracting Group Limited Owns 75–100% of shares
Enerveo Limited Owns 75–100% of shares
Pride (Serp) Ltd Owns 25–50% of shares
Sse Utility Services Limited This company Owns 75–100% of shares
Sse Energy Markets Limited Owns 75–100% of shares
Sse Energy Supply Limited Owns 75–100% of shares
Sse Airtricity Energy Supply (NI) Limited Owns 75–100% of shares
Sse Airtricity Energy Services (NI) Limited Owns 75–100% of shares
Sse Airtricity Gas Supply (NI) Limited Owns 75–100% of shares
The Energy Solutions Group Topco Limited Owns 75–100% of shares
The Energy Solutions Group Midco Limited Owns 75–100% of shares
Sse Enterprise Limited Owns 75–100% of shares
Optimal Power Networks Limited Owns 75–100% of shares
Sse Group Limited Owns 75–100% of shares
Sse Heat Networks Limited Owns 75–100% of shares
Sse Heat Networks (Battersea) Limited Owns 75–100% of shares
Sse Maple Limited Status not confirmedOwns 75–100% of shares
Sse Micro Renewables Limited Owns 75–100% of shares
Sse Production Services Limited Owns 75–100% of shares
Sse Renewables Limited Owns 75–100% of shares
Sse Generation Limited Owns 75–100% of shares
Fearna PSH Limited Owns 25–50% of shares
Tealing Solar Park Limited Owns 75–100% of shares
Sse Renewables International Holdings Limited Owns 75–100% of shares
Sse Renewables Poland Holdings Limited Owns 75–100% of shares
Sse Renewables Offshore Windfarm Holdings Limited Owns 75–100% of shares
Berwick Bank Holdings A Limited Owns 75–100% of shares
Berwick Bank Holdings B Limited Owns 75–100% of shares
Berwick Bank Holdings C Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares
And 1 more
Sse Renewables Onshore Windfarm Holdings Limited Owns 75–100% of shares
Sse Renewables Solar & Battery Holdings Limited Owns 75–100% of shares
Sse Retail Limited Owns 75–100% of shares
Sse Services PLC Owns 75–100% of shares
Sse Ows Glasgow Limited Owns 75–100% of shares
Sse Southern Group Trustee Limited Owns 75–100% of shares
Sse Trustees Limited Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2025Termination of appointment of a secretary
2 May 2025Termination of appointment of a director
2 May 2025Appointment of a secretary
2 May 2025Appointment of a director
24 March 2024Restoration by order of the court
Show all recent filings

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