Sse Contracting Group Limited

Active02471438 Private limited company
Incorporated
19 February 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Connor, Bernard Michael
Secretary · Appointed 1 May 2026
Director · Appointed 25 March 2021
Also at Pride (Serp) Ltd, Sse Digital Services Limited, Sse HV Electricity Assets Limited · more companies
British
Born June 1970 (56)
Director · Appointed 18 February 2020
Also at Sse Digital Services Limited, Sse HV Electricity Assets Limited, Sse Imperial Park PN Limited · more companies
British
Born March 1972 (54)
Officer history (46 former)
15 July 2026
Resigned Gilmurray, Kieran as Director
1 May 2026
Appointed O'Connor, Bernard Michael as Secretary
1 May 2026
Resigned Atkinson, Graham as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
25 March 2021
Appointed Anderson, Scott Keelor as Director
18 February 2020
Resigned O'Connor, Andrew David as Director
18 February 2020
Appointed Gilmurray, Kieran as Director
18 February 2020
Resigned Farrell, John as Director
18 February 2020
Resigned Sinha, Rajeev Kumar as Director
18 February 2020
Resigned Wood, Thomas as Director
18 February 2020
Appointed Sanders, Nathan 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
Appointed Sullivan, Mark John Anthony as Director
5 July 2017
Resigned Blincow, Andrew Duncan as Director
24 November 2016
Appointed Anderson, Scott Keelor as Director
24 November 2016
24 November 2016
Resigned Temple, Owen as Director
20 July 2016
Resigned Garnar, Philip Douglas as Director
1 March 2016
Resigned Chapman, Stuart John as Director
1 March 2016
Appointed Rough, Mark Charles as Director
9 December 2015
Resigned Mcphillimy, James as Director
9 December 2015
Appointed Sinha, Rajeev Kumar as Director
9 December 2015
Appointed Garnar, Philip Douglas as Director
9 December 2015
Appointed Temple, Owen as Director
9 December 2015
Appointed Blincow, Andrew Duncan as Director
9 December 2015
Resigned Sharma, Brian Dominic as Director
9 December 2015
Appointed Chapman, Stuart John as Director
1 October 2015
Resigned Hillman, Christopher Michael as Director
10 July 2015
10 July 2015
Resigned Lloyd, Derek Thomas as Director
24 November 2014
Resigned Mathieson, Mark William as Director
24 November 2014
Appointed Lloyd, Derek Thomas as Director
24 November 2014
Appointed Mcphillimy, James 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
Resigned Hood, Colin William as Director
17 December 2010
Appointed Tanner, Elizabeth Anne as Director
1 December 2010
Resigned Pike, Adrian John as Director
1 December 2010
Resigned Payne, Timothy as Director
31 October 2007
Resigned Stowell, Raymond Arthur George as Director
31 March 2006
Resigned Culbert, Paul as Director
31 March 2006
Resigned Frost, Nigel as Director
31 January 2006
Appointed Hillman, Christopher Michael as Director
19 September 2005
Appointed Mathieson, Mark William as Director
9 September 2005
Resigned Morea, John Victor as Director
30 June 2005
Resigned Sharp, Rodney Peter as Director
31 May 2005
Resigned Hall, Robert Michael as Director
17 February 2005
Appointed Morea, John Victor as Director
4 March 2004
Appointed Payne, Timothy as Director
17 March 2003
Appointed Pike, Adrian John as Director
30 January 2003
Resigned Dinwoodie, Robert Allan as Director
1 October 2002
Appointed Sharp, Rodney Peter as Director
1 October 2002
Appointed Stowell, Raymond Arthur George as Director
1 October 2002
Appointed Culbert, Paul as Director
1 October 2002
Appointed Hood, Colin William as Director
1 October 2002
Appointed Hall, Robert Michael as Director
1 October 2002
Appointed Dinwoodie, Robert Allan as Director
1 October 2002
Appointed Frost, Nigel as Director
1 October 2002
Resigned Marchant, Ian Derek as Director
30 November 2001
Resigned Murphy, Neil Francis as Secretary
30 November 2001
Appointed Donnelly, Lawrence John Vincent as Secretary
10 November 1999
Resigned Gray, David Mclaren as Director
8 October 1999
Appointed Gray, David Mclaren as Director
30 May 1999
Resigned Hollingshead, Stephan as Secretary
30 May 1999
Appointed Murphy, Neil Francis as Secretary
31 May 1998
Appointed Hollingshead, Stephan as Secretary
31 May 1998
Resigned Taylor, Kent, Mr. as Director
31 May 1998
Resigned Taylor, Kent, Mr. as Secretary
11 November 1997
Resigned Casley, Henry Roberts as Director
11 November 1997
Resigned Hart, James, Doctor as Director
11 November 1997
Resigned Roper, Peter John as Director
2 October 1997
Appointed Marchant, Ian Derek as Director
21 August 1996
Resigned Burke, Nora Helen as Director
21 August 1996
Resigned Burke, Martyn Patrick as Director
19 August 1996
Appointed Casley, Henry Roberts as Director
2 March 1995
Appointed Hart, James, Doctor as Director
2 March 1995
Resigned Forbes, James Alexander as Director
20 May 1992
Appointed Forbes, James Alexander as Director
20 May 1992
Appointed Roper, Peter John as Director
27 March 1992
Appointed Taylor, Kent, Mr. 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

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 This company 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 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
20 July 2026Termination of appointment of a director
5 May 2026Termination of appointment of a secretary
5 May 2026Appointment of a secretary
6 February 2026Confirmation statement with updates1 February 2026
1 December 2025Other filing
Show all recent filings

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