Sse Energy Markets Limited

Active09442646 Private limited company
Incorporated
17 February 2015 (11 years)
Previously known as
Sse Epm Limited (until 1 February 2024)
Industry
Trade of electricity (35140)
Directors
David Alexander Small
Euan Douglas Chisholm
Fiona Margaret Ford
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Small, David Alexander
Director · Appointed 1 September 2026
British
Born April 1974 (52)
Chisholm, Euan Douglas
Director · Appointed 1 March 2026
British
Born April 1980 (46)
Pirie, Caera
Secretary · Appointed 13 September 2024
Ford, Fiona Margaret
Director · Appointed 27 July 2023
British
Born August 1976 (50)
Innes, Louise
Director · Appointed 26 August 2021
British
Born May 1984 (42)
Director · Appointed 11 May 2020
British
Born October 1980 (46)
Bruce, Duncan
Director · Appointed 20 September 2019
British
Born August 1984 (42)
Officer history (17 former)
1 September 2026
Resigned Marshall, Euan Ross as Director
1 September 2026
Resigned Babb, Pauline Lynsey as Director
1 September 2026
Appointed Small, David Alexander as Director
17 July 2026
Resigned De Angeli, Marco Jose Ambrogio as Director
1 March 2026
Appointed Chisholm, Euan Douglas as Director
1 March 2026
Resigned Bowman, Arlene as Director
29 July 2025
Resigned Archer, Ben as Director
13 September 2024
Appointed Pirie, Caera as Secretary
13 September 2024
Resigned Gill, Kathryn as Secretary
4 September 2023
Appointed De Angeli, Marco Jose Ambrogio as Director
1 September 2023
Resigned Graham, David as Director
27 July 2023
Appointed Ford, Fiona Margaret as Director
19 July 2023
Appointed Marshall, Euan Ross as Director
12 June 2023
Appointed Bowman, Arlene as Director
3 April 2023
Appointed Archer, Ben as Director
30 November 2022
Resigned Macrae, Angus as Director
25 April 2022
Resigned Mackay, Mandy as Director
1 April 2022
Resigned Sinclair, Andrew as Director
1 April 2022
Resigned Mccutcheon, Finlay Alexander as Director
26 August 2021
Appointed Innes, Louise as Director
26 August 2021
Appointed Sinclair, Andrew as Director
18 August 2021
Resigned Fernie, David Arthur as Director
25 June 2021
Resigned Kennedy, Calum Milne as Director
12 April 2021
Appointed Macrae, Angus as Director
12 April 2021
Appointed Graham, David as Director
17 February 2021
Appointed Gill, Kathryn as Secretary
17 February 2021
Resigned Fairbairn, Sally as Secretary
25 January 2021
Appointed Mccutcheon, Finlay Alexander as Director
30 September 2020
11 May 2020
Appointed Bell, Gordon as Director
20 September 2019
Appointed Brydon, Antony Gavin Dominic, Dr as Director
20 September 2019
Appointed Bruce, Duncan as Director
31 December 2018
Resigned Stanwix, Rhys Gordon as Director
31 May 2017
Appointed Babb, Pauline Lynsey as Director
31 May 2017
Appointed Mackay, Mandy as Director
31 May 2017
Appointed Kennedy, Calum Milne as Director
7 December 2016
Appointed Stanwix, Rhys Gordon as Director
7 December 2016
Resigned Smith, James Isaac as Director
17 February 2015
Appointed Smith, James Isaac as Director
17 February 2015
Appointed Fairbairn, Sally as Secretary
17 February 2015
Appointed Fernie, David Arthur 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 This company 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 Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares

Filings 73

Show all 73 filings

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