Neos Networks Limited

ActiveSC213457 Private limited company

What Neos Networks say about themselves

“High capacity business connectivity to grow your business nationwide. Supercharge your network for the future.”

— from neos-networks.co.uk
Incorporated
4 December 2000 (25 years)
Previously known as
Sse Telecommunications Limited (until 30 March 2021)
Dunwilco (844) Limited (until 8 January 2001)
Industry
Other telecommunications activities (61900)
Accounts type
Group
Region
Scotland
Address
Level 2.1 Wellington Place
107 West Regent Street
Glasgow
G2 2BA

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 7 active

Officer details are public data from the Companies House register.

Hobbs, Stuart
Director · Appointed 5 October 2026
Irish
Born December 1978 (47)
Director · Appointed 4 September 2025
British
Born December 1983 (42)
Director · Appointed 26 March 2025
British
Born September 1980 (46)
Director · Appointed 15 August 2023
British
Born January 1968 (58)
Director · Appointed 1 February 2023
British
Born April 1963 (63)
Director · Appointed 1 August 2020
British
Born March 1966 (60)
Director · Appointed 29 March 2019
British
Born February 1966 (60)
Officer history (46 former)
5 October 2026
Appointed Hobbs, Stuart as Director
22 August 2026
Resigned Gilmurray, Kieran as Director
4 September 2025
4 September 2025
Appointed Khan, Ameer Hamza as Director
26 March 2025
Appointed Williamson, Duncan Alexander as Director
26 March 2025
Resigned Kirkby, Neil Robert Ernest as Director
5 November 2024
Resigned Harraway, James Keith as Director
5 November 2024
Appointed Hepburn, James William Frankland as Director
15 August 2023
Appointed Elkhouly, Wael as Director
15 August 2023
Resigned Hazell, Stephanie Anne as Director
1 February 2023
1 February 2023
Appointed Alexander, Fraser Mcgregor as Director
16 November 2022
Resigned Passingham, Timothy Mark as Director
21 July 2022
Appointed Passingham, Timothy Mark as Director
1 August 2020
Appointed Williams, Gareth as Director
20 May 2020
Resigned Gartrell, Alexandra Jane as Secretary
19 August 2019
Resigned Tudor, Laura Kate as Secretary
19 August 2019
Appointed Gartrell, Alexandra Jane as Secretary
28 June 2019
Resigned Borthwick, Alistair John as Director
28 June 2019
Appointed Gilmurray, Kieran as Director
29 March 2019
Appointed Kirkby, Neil Robert Ernest as Director
29 March 2019
Resigned Clark, Paul James as Director
29 March 2019
Appointed Hazell, Stephanie Anne as Director
29 March 2019
Resigned Sempill, Colin Douglas as Director
29 March 2019
29 March 2019
Resigned Eddy, David as Director
29 March 2019
Appointed Clarke, Edward Hilton as Director
29 March 2019
Appointed Borthwick, Alistair John as Director
29 March 2019
Resigned Chester, John as Director
29 March 2019
Appointed Harraway, James Keith as Director
28 March 2019
Resigned Mallon, Conrad James as Director
15 March 2018
Appointed Clark, Paul James as Director
15 March 2018
Appointed Chester, John as Director
15 March 2018
Appointed Mallon, Conrad James as Director
10 July 2017
Appointed Tudor, Laura Kate as Secretary
10 July 2017
Resigned Sharma, Brian Dominic as Secretary
30 June 2017
Resigned Cook, Victoria Jo as Director
30 June 2017
Resigned Pitcher, Nigel Charles as Director
2 November 2016
Resigned Nichols, Alan Willis as Director
5 August 2016
Resigned Aitchison, Louise Teresa as Secretary
5 August 2016
Resigned Aitchison, Louise Teresa as Director
5 August 2016
Appointed Sharma, Brian Dominic as Secretary
14 October 2015
Appointed Pitcher, Nigel Charles as Director
14 October 2015
Appointed Aitchison, Louise Teresa as Director
14 October 2015
Appointed Cook, Victoria Jo as Director
14 October 2015
Appointed Eddy, David as Director
14 October 2015
Appointed Aitchison, Louise Teresa as Secretary
14 October 2015
Appointed Nichols, Alan Willis as Director
14 October 2015
Resigned Hughes, Paul Lawrence as Secretary
14 October 2015
Resigned Hillman, Christopher Michael as Director
14 October 2015
Resigned Mcphillimy, James as Director
1 September 2014
Appointed Sempill, Colin Douglas as Director
1 September 2014
Resigned Jagusz, Christopher as Director
10 July 2014
Resigned Mathieson, Mark William as Director
10 July 2014
Appointed Mcphillimy, James as Director
4 November 2013
Resigned Lawns, Peter Grant as Secretary
4 November 2013
Resigned Alexander, Fraser Mcgregor as Director
4 November 2013
Appointed Hughes, Paul Lawrence as Secretary
4 November 2013
Resigned Tanner, Elizabeth Anne as Director
15 August 2012
Appointed Jagusz, Christopher as Director
7 December 2011
Resigned Hutchings, Neil Peter as Director
31 October 2011
Resigned Hood, Colin William as Director
17 December 2010
Appointed Mathieson, Mark William as Director
1 December 2010
Resigned Pike, Adrian John as Director
1 April 2010
Appointed Hutchings, Neil Peter as Director
1 April 2010
Resigned Chaloner, Dennis Arthur as Director
12 February 2009
Resigned Donnelly, Lawrence John Vincent as Secretary
12 February 2009
Appointed Lawns, Peter Grant as Secretary
12 February 2007
Resigned Wilson, Calum John as Director
1 April 2006
Appointed Wilson, Calum John as Director
10 February 2006
Resigned Penny, David as Director
1 February 2005
Appointed Tanner, Elizabeth Anne as Director
10 February 2004
Resigned Juggins, Graham Gerald as Director
10 February 2004
Resigned Maclean, Keith, Dr as Director
10 February 2004
Resigned Marsh, Jonathan David as Director
27 January 2004
Appointed Chaloner, Dennis Arthur as Director
27 January 2004
Appointed Hood, Colin William as Director
27 January 2004
Appointed Penny, David as Director
27 January 2004
Appointed Hillman, Christopher Michael as Director
18 November 2003
Appointed Pike, Adrian John as Director
14 April 2003
Resigned Hood, Colin William as Director
14 April 2003
Appointed Marsh, Jonathan David as Director
14 April 2003
Appointed Juggins, Graham Gerald as Director
14 October 2002
Resigned Marchant, Ian Derek as Director
14 October 2002
Appointed Alexander, Fraser Mcgregor as Director
28 September 2001
Resigned Sigsworth, David, Prof. as Director
28 September 2001
Appointed Hood, Colin William as Director
28 September 2001
Appointed Maclean, Keith, Dr as Director
28 September 2001
Resigned Martin, James Henry as Director
28 September 2001
Appointed Marchant, Ian Derek as Director
19 March 2001
Appointed Sigsworth, David, Prof. as Director
19 March 2001
Appointed Donnelly, Lawrence John Vincent as Secretary
19 March 2001
Appointed Martin, James Henry as Director
19 March 2001
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
19 March 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
19 March 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
4 December 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
4 December 2000
Appointed D.W. Director 1 Limited as Corporate Nominee Director
4 December 2000
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11663303
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. Sc117119

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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

Filings 199

Show all 199 filings

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