Website & contact details
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Sse Southern Group Trustee Limited
- Incorporated
- 2 June 2000 (26 years)
- Previously known as
- Southern Electric Group Trustee Limited (until 13 February 2020)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Stuart ConnonMartin Mcewen
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- No.1 Forbury Place43 Forbury RoadReadingRG1 3JH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Connon, Stuart
Director · Appointed 1 April 2026
British
Born April 1970 (56)
Director · Appointed 1 November 2025
British
Born November 1963
Mcewen, Martin
Director · Appointed 6 December 2024
British
Born April 1973 (53)
Laker, Mark
Director · Appointed 1 August 2023
British
Born February 1962 (64)
Corporate Director · Appointed 1 January 2021
Dickson, Lynsey
Secretary · Appointed 1 July 2017
Director · Appointed 23 August 2000
British
Born February 1954 (72)
Officer history (26 former)
1 April 2026
Appointed Connon, Stuart as Director
31 March 2026
Resigned Rees, Andrew John as Director
1 November 2025
1 November 2025
Resigned Moore, Jacqueline Mary as Director
6 December 2024
Appointed Mcewen, Martin as Director
6 December 2024
1 August 2023
Appointed Laker, Mark as Director
31 July 2023
1 October 2021
1 October 2021
1 January 2021
Appointed Rees, Andrew John as Director
1 January 2021
31 December 2020
31 December 2020
14 January 2020
Resigned Edwards, Martyn Christopher as Director
15 November 2018
Resigned Brandt, Martin as Director
12 June 2018
Appointed Moore, Jacqueline Mary as Director
1 November 2017
1 July 2017
1 July 2017
1 July 2017
Appointed Dickson, Lynsey as Secretary
18 February 2016
Resigned Bridle, John Henry as Director
18 February 2016
Appointed Edwards, Martyn Christopher as Director
1 August 2015
Appointed Brandt, Martin as Director
9 June 2015
Resigned Vincent, Roger Denys as Director
4 March 2014
Appointed Bridle, John Henry as Director
4 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
1 January 2009
31 December 2008
31 December 2008
Resigned Gardner, Paul David as Director
10 October 2007
10 October 2007
Resigned Sutherley, Ann as Secretary
1 February 2006
1 December 2005
1 December 2005
1 January 2004
Appointed Gardner, Paul David as Director
31 December 2003
28 November 2003
28 November 2003
1 May 2003
30 April 2003
23 August 2001
Appointed Vincent, Roger Denys as Director
5 May 2001
Resigned Cook, Christopher Alan as Director
23 August 2000
Resigned Vincent, Roger Denys as Director
23 August 2000
23 August 2000
7 June 2000
7 June 2000
7 June 2000
7 June 2000
7 June 2000
Appointed Cook, Christopher Alan as Director
7 June 2000
7 June 2000
Appointed Vincent, Roger Denys as Director
2 June 2000
2 June 2000
Appointed Sutherley, Ann as Secretary
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
Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares
Neos Networks Limited Owns 25–50% 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 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 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
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 10 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director |
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