Sse Trustees Limited

Active03048985 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pirie, Caera
Secretary · Appointed 23 April 2026
Director · Appointed 23 April 2026
British
Born March 1990 (36)
Officer history (12 former)
23 April 2026
Appointed Pirie, Caera as Secretary
23 April 2026
Appointed O'Connor, Bernard Michael as Director
23 April 2026
Resigned Stewart, John William as Director
23 April 2026
Resigned Lawns, Peter Grant as Secretary
31 October 2016
Appointed Stewart, John William as Director
31 October 2016
Resigned Mcphillimy, James as Director
26 November 2014
Appointed Lawns, Peter Grant as Secretary
26 November 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
19 August 2013
Appointed Mcphillimy, James as Director
19 August 2013
Resigned Alexander, Fraser Mcgregor as Director
19 August 2013
Resigned Donnelly, Lawrence John Vincent as Director
14 October 2002
Appointed Alexander, Fraser Mcgregor as Director
14 October 2002
Resigned Marchant, Ian Derek as Director
26 June 2001
Appointed Donnelly, Lawrence John Vincent as Director
31 March 2001
Resigned Hart, James, Doctor as Director
4 February 1999
Appointed Donnelly, Lawrence John Vincent as Secretary
4 February 1999
Resigned Walker, Hazel Louise as Secretary
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
24 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1995
Appointed Morris, Derek Aubrey Goodall as Secretary
24 April 1995
Appointed Hart, James, Doctor as Director
24 April 1995
Appointed Marchant, Ian Derek 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
Reg. no. 02366879

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 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 This company Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares

Filings

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