Sse Services PLC

Active02366879 Public limited company
Incorporated
1 April 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
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
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born June 1974 (52)
Director · Appointed 20 January 2025
British
Born July 1977 (49)
Lawns, Peter Grant
Secretary · Appointed 26 November 2014
Director · Appointed 22 March 2010
British
Born March 1970 (56)
Officer history (29 former)
23 April 2026
Resigned O'Regan, Barry as Director
23 April 2026
Appointed Binnie, Andrew David Graeme as Director
20 January 2025
Appointed Stewart, Elizabeth-May as Director
1 December 2023
Appointed O'Regan, Barry as Director
1 December 2023
Resigned Alexander, Fraser Mcgregor as Director
18 January 2019
Resigned Mcdonald, Robert as Director
3 November 2017
Appointed Alexander, Fraser Mcgregor as Director
31 October 2016
Appointed Mcdonald, Robert as Director
31 October 2016
Resigned Mcphillimy, James as Director
26 November 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
26 November 2014
Appointed Lawns, Peter Grant as Secretary
19 August 2013
Resigned Alexander, Fraser Mcgregor as Director
19 August 2013
Resigned Donnelly, Lawrence John Vincent as Director
19 August 2013
30 June 2013
Resigned Marchant, Ian Derek as Director
31 October 2011
Resigned Hood, Colin William as Director
22 March 2010
22 March 2010
Appointed Mcphillimy, James as Director
22 March 2010
Appointed Donnelly, Lawrence John Vincent as Director
22 March 2010
Appointed Stewart, John William as Director
1 October 2002
Appointed Alexander, Fraser Mcgregor as Director
30 September 2002
Resigned Forbes, James Alexander as Director
26 March 2002
Appointed Hood, Colin William as Director
26 March 2002
Resigned Alexander, Fraser Mcgregor as Director
31 January 2002
Resigned Roper, Peter John as Director
28 September 2001
Resigned Hood, Colin William as Director
31 March 2001
Resigned Hart, James, Doctor as Director
19 May 2000
Resigned Walker, Hazel Louise as Secretary
19 May 2000
Appointed Donnelly, Lawrence John Vincent as Secretary
30 June 1999
Resigned Farmer, Edwin Bruce, Dr as Director
30 June 1999
Appointed Alexander, Fraser Mcgregor as Director
30 June 1999
Appointed Hood, Colin William as Director
30 June 1999
Appointed Roper, Peter John as Director
1 May 1999
Appointed Walker, Hazel Louise as Secretary
1 May 1999
Resigned Donnelly, Lawrence John Vincent as Secretary
4 February 1999
Resigned Walker, Hazel Louise as Secretary
4 February 1999
Appointed Donnelly, Lawrence John Vincent as Secretary
5 January 1999
Resigned Casley, Henry Roberts as Director
5 January 1999
Resigned Odgers, Graeme David William as Director
5 January 1999
14 December 1998
4 April 1998
Resigned Coates, Kenneth Howard as Director
1 April 1998
Appointed Farmer, Edwin Bruce, Dr as Director
1 April 1998
Appointed Odgers, Graeme David William as Director
28 April 1997
Resigned Hearsey, Peter Geoffrey as Secretary
28 April 1997
Appointed Walker, Hazel Louise as Secretary
31 December 1996
Appointed Hearsey, Peter Geoffrey as Secretary
31 December 1996
Resigned Morris, Derek Aubrey Goodall as Secretary
26 July 1996
1 June 1996
Appointed Marchant, Ian Derek as Director
28 May 1996
Resigned Deane, John Wesley as Director
31 May 1993
Resigned Ross, Duncan Alexander 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
Public Limited Company (Listed)
Reg. no. Sc117119

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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
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 Owns 75–100% of shares
Sse Energy Markets 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 Retail Limited Owns 75–100% of shares
Sse Services PLC This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates16 June 2026
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
30 September 2025Full accounts31 March 2025
26 June 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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