Enerveo Limited

Active02317133 Private limited company
Incorporated
14 November 1988 (37 years)
Previously known as
Sse Contracting Limited (until 27 October 2021)
Southern Electric Contracting Limited (until 30 September 2011)
Southern Electric Contractors Limited (until 28 November 1991)
Earlier: Spectemp Limited
Industry
Electrical installation (43210)
Directors
Jonathon Michael Humphries
Owned by
Accounts type
Full
Region
South East
Address
Unit 34 Palmerston Business Park
Fareham
PO14 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Humphries, Jonathon Michael
Director · Appointed 7 July 2026
British
Born March 1967 (59)
Director · Appointed 1 July 2025
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Hornsea Limited · more companies
British
Born May 1971 (55)
O'Connor, Bernard Michael
Secretary · Appointed 24 March 2025
Director · Appointed 12 April 2024
British
Born October 1969 (57)
Officer history (64 former)
15 July 2026
Resigned Gilmurray, Kieran as Director
7 July 2026
Appointed Humphries, Jonathon Michael as Director
10 April 2026
Resigned Schoeneberg, Peter Craig as Director
1 July 2025
Appointed Rudd, Adrian Marc James as Director
1 July 2025
Appointed Schoeneberg, Peter Craig as Director
1 July 2025
Resigned Sanders, Nathan as Director
1 July 2025
Resigned Warnke, Luca as Director
24 March 2025
Appointed O'Connor, Bernard Michael as Secretary
24 March 2025
Resigned Beale, Ronan as Secretary
12 April 2024
Appointed Harley, Elaine as Director
12 April 2024
Appointed Sanders, Nathan as Director
8 April 2024
Resigned Houlahan, Zak Simon Charles as Director
22 March 2024
Appointed Gilmurray, Kieran as Director
22 March 2024
Appointed Beale, Ronan as Secretary
25 August 2023
Resigned Dandy, David James as Secretary
15 April 2022
Resigned Farrell, John as Director
6 April 2022
Resigned Wood, Thomas as Director
31 January 2022
Resigned Ridley, Justin as Director
29 November 2021
Appointed Houlahan, Zak Simon Charles as Director
23 August 2021
Appointed Dandy, David James as Secretary
16 August 2021
Resigned Chaston, Stuart Paul as Director
30 June 2021
Resigned O'Connor, Andrew David as Director
30 June 2021
Resigned Mccombe, Helen Elizabeth as Secretary
30 June 2021
Appointed Warnke, Luca as Director
30 June 2021
Resigned Smith, Thomas Lloyd as Director
3 March 2020
Appointed Smith, Thomas Lloyd as Director
3 March 2020
Resigned Sinha, Rajeev Kumar as Director
18 February 2020
Resigned Khalid, Mohammed Shehzad as Secretary
18 February 2020
Appointed Mccombe, Helen Elizabeth as Secretary
1 January 2020
Appointed Ridley, Justin as Director
5 December 2019
Resigned Anderson, Scott Keelor as Director
19 August 2019
Appointed Khalid, Mohammed Shehzad as Secretary
19 August 2019
Resigned Sharma, Brian Dominic as Secretary
1 August 2019
Appointed Farrell, John as Director
13 April 2018
Appointed O'Connor, Andrew David as Director
13 April 2018
Resigned Rough, Mark Charles as Director
13 April 2018
Appointed Wood, Thomas as Director
9 March 2018
Resigned Sullivan, Mark John Anthony as Director
5 July 2017
Resigned Blincow, Andrew Duncan as Director
5 July 2017
Appointed Sullivan, Mark John Anthony as Director
10 April 2017
Appointed Chaston, Stuart Paul as Director
10 April 2017
Resigned Beveridge, Steven as Director
24 November 2016
Appointed Anderson, Scott Keelor as Director
24 November 2016
Resigned Temple, Owen as Director
24 November 2016
4 November 2016
Resigned O'Connor, Michael as Director
20 July 2016
Resigned Garnar, Philip Douglas as Director
19 May 2016
Appointed Temple, Owen as Director
16 March 2016
Appointed Beveridge, Steven as Director
16 March 2016
Appointed O'Connor, Michael as Director
16 March 2016
Resigned Temple, Owen as Director
1 March 2016
Appointed Rough, Mark Charles as Director
1 March 2016
Resigned Chapman, Stuart John as Director
9 December 2015
Appointed Sinha, Rajeev Kumar as Director
9 December 2015
Appointed Temple, Owen as Director
9 December 2015
Resigned Mullineaux, Daron as Director
9 December 2015
Appointed Garnar, Philip Douglas as Director
9 December 2015
Resigned Mcphillimy, James as Director
9 December 2015
Appointed Blincow, Andrew Duncan as Director
9 December 2015
Resigned Sharma, Brian Dominic as Director
1 October 2015
Resigned Hillman, Christopher Michael as Director
10 July 2015
1 April 2015
Resigned Rough, Mark Charles as Director
27 May 2014
Appointed Chapman, Stuart John as Director
16 April 2014
Resigned Mathieson, Mark William as Director
16 April 2014
Appointed Mcphillimy, James as Director
16 April 2014
Resigned Greenhorn, Kevin David Andrew as Director
16 April 2014
Resigned Chapman, Stuart John as Director
1 January 2014
Resigned Yates, Philip Stephen as Director
1 January 2014
Appointed Rough, Mark Charles as Director
8 August 2013
Appointed Sharma, Brian Dominic as Director
8 August 2013
Resigned Tanner, Elizabeth Anne as Secretary
8 August 2013
Resigned Tanner, Elizabeth Anne 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
17 December 2010
Appointed Greenhorn, Kevin David Andrew as Director
17 December 2010
Appointed Mathieson, Mark William as Director
17 December 2010
Appointed Chapman, Stuart John as Director
1 December 2010
Resigned Payne, Timothy as Director
1 December 2010
Resigned Pike, Adrian John as Director
31 October 2007
Resigned Stowell, Raymond Arthur George as Director
31 March 2006
Resigned Culbert, Paul as Director
31 January 2006
Appointed Hillman, Christopher Michael as Director
1 July 2005
Appointed Tanner, Elizabeth Anne as Director
30 June 2005
Resigned Sharp, Rodney Peter as Director
31 May 2005
Resigned Hall, Robert Michael as Director
17 March 2005
Appointed Mullineaux, Daron as Director
8 February 2005
Appointed Yates, Philip Stephen as Director
28 April 2004
Appointed Payne, Timothy as Director
31 July 2003
Resigned Barnes, Colin as Director
1 October 2002
Appointed Culbert, Paul as Director
1 October 2002
Resigned Hood, Colin William as Director
30 September 2002
Resigned Gauntlett, David Michael as Director
12 July 2002
Resigned Nicol, Douglas Edward as Director
31 March 2002
Resigned Franklin, Stewart Frederick as Director
18 March 2002
Appointed Stowell, Raymond Arthur George as Director
31 October 2001
Resigned Vine, Malcolm Trevor as Director
20 July 2001
Appointed Pike, Adrian John as Director
20 July 2001
Appointed Sharp, Rodney Peter as Director
1 January 2001
Appointed Hood, Colin William as Director
29 September 2000
Resigned Mcmillan, Ian William as Director
25 January 2000
Appointed Mcmillan, Ian William as Director
10 November 1999
Resigned Gray, David Mclaren as Director
1 September 1999
Resigned Marchant, Ian Derek as Director
1 September 1999
Appointed Gray, David Mclaren as Director
4 February 1999
Appointed Donnelly, Lawrence John Vincent as Secretary
4 February 1999
Resigned Walker, Hazel Louise as Secretary
2 February 1999
Appointed Franklin, Stewart Frederick as Director
31 December 1998
Resigned Pollard, Stephen Godfrey as Director
1 April 1998
Appointed Barnes, Colin as Director
11 March 1998
Appointed Nicol, Douglas Edward as Director
9 December 1997
Resigned Casley, Henry Roberts as Director
2 October 1997
Appointed Marchant, Ian Derek as Director
28 April 1997
Resigned Hearsey, Peter Geoffrey as Secretary
28 April 1997
Appointed Walker, Hazel Louise as Secretary
1 April 1997
Appointed Vine, Malcolm Trevor as Director
31 December 1996
Appointed Hearsey, Peter Geoffrey as Secretary
31 December 1996
Resigned Morris, Derek Aubrey Goodall as Secretary
30 September 1996
Resigned Murawski, Raymond as Director
1 September 1996
Appointed Casley, Henry Roberts as Director
1 September 1996
Resigned Hart, James, Doctor as Director
24 January 1996
Appointed Pollard, Stephen Godfrey as Director
15 November 1995
Resigned Law, Brian as Director
7 March 1995
Appointed Hart, James, Doctor as Director
7 March 1995
Resigned Casley, Henry Roberts as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02471438
Former controllers (4)
22 March 2024
Ceased Aurelius Antelope Limited — Owns 75–100% of shares
28 September 2021
Ceased Aurelius Investment Lux Two Sarl — Owns 75–100% of shares
28 September 2021
Ceased Aurelius Investments Limited — Owns 75–100% of shares
30 June 2021
Ceased Sse Contracting Group Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Pride (Serp) Ltd Owns 25–50% of shares
Sse Utility Services Limited 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

Financials

Net Assets
£3,600,000
Cash
£14,900,000
Turnover
£218,400,000
Profit Before Tax
(£1,700,000)
Employees
1097
Debt Ratio
97%
Current Ratio
1.1x
Profit Margin
-1%
Return on Equity
-47%

Trend

Turnover
£0 £200.0M £400.0M 2022 2023 2024 £278,900,000 £256,700,000 £218,400,000
Balance sheet detail
202420232022
Fixed Assets£14,500,000£14,400,000£14,900,000
Current Assets£98,800,000£93,100,000£99,400,000
Cash£14,900,000£1,100,000£11,000,000
Creditors (< 1 year)£88,400,000£99,100,000£94,400,000
Creditors (> 1 year)£13,900,000£7,500,000£8,000,000
Net Current Assets£10,400,000(£6,000,000)£5,000,000
Net Assets£3,600,000(£5,100,000)£5,100,000
Shareholder Funds£3,600,000(£5,100,000)£5,100,000
Turnover£218,400,000£256,700,000£278,900,000
Cost of Sales£171,300,000£201,700,000£225,700,000
Gross Profit£47,100,000£55,000,000£53,200,000
Admin Expenses£44,300,000£55,100,000£66,400,000
Staff Costs£64,000,000£80,900,000£87,300,000
Operating Profit£800,000(£100,000)(£13,100,000)
Profit Before Tax(£1,700,000)(£10,200,000)(£26,800,000)
Tax£0£300,000
Profit for Period(£1,700,000)(£10,200,000)(£27,100,000)

Filings 316

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 August 2026
20 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
13 April 2026Termination of appointment of a director
28 December 2025Full accounts31 March 2025
Show all 316 filings

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