Website & contact details
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Sse Utility Solutions Limited
- Incorporated
- 1 May 2009 (17 years)
- Industry
- Distribution of electricity (35130) Distribution of gaseous fuels through mains (35220)Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Full
- 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
- 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 26 October 2020
British
Born June 1970 (56)
Director · Appointed 2 April 2010
British
Born March 1972 (54)
Officer history (15 former)
1 May 2026
Resigned Atkinson, Graham as Secretary
1 May 2026
Appointed O'Connor, Bernard Michael as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
26 October 2020
23 October 2020
9 September 2020
Resigned Loft, Brian William as Director
19 August 2019
Appointed Khalid, Mohammed Shehzad as Secretary
19 August 2019
Resigned Sharma, Brian Dominic as Secretary
1 January 2018
15 March 2017
15 March 2017
15 March 2017
Resigned Katon, James Henry as Secretary
15 March 2017
Appointed Sharma, Brian Dominic as Secretary
20 January 2016
Resigned Sharma, Brian Dominic as Secretary
20 January 2016
20 January 2016
Appointed Loft, Brian William as Director
20 January 2016
Appointed Katon, James Henry as Secretary
20 January 2016
20 January 2016
24 November 2014
24 November 2014
24 November 2014
Appointed Sharma, Brian Dominic as Secretary
24 November 2014
7 December 2011
17 December 2010
17 December 2010
1 December 2010
2 April 2010
Resigned Hutchings, Neil Peter as Director
2 April 2010
8 May 2009
Appointed Hutchings, Neil Peter as Director
1 May 2009
1 May 2009
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
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
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
Sse Utility Solutions Limited This company Owns 75–100% of shares
Source EV Limited Owns 25–50% of shares
Sse BTM Holdco Limited Owns 75–100% of shares
Sse DE Solar Holdco Limited Owns 75–100% of shares
Sse Digital Services Limited Owns 75–100% of shares
Sse HV Electricity Assets Limited Owns 75–100% of shares
Sse Imperial Park PN Limited Owns 75–100% of shares
Sse Private Networks Holdco Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 20 February 2025 | Full accounts | 31 March 2024 |
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