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SSE Utility Solutions Limited

Adresa
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (DIČ) no VAT ID available
Company No. 06894120 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)35130 Distribution of electricity
35220 Distribution of gaseous fuels through mains
61900 Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sse Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc117119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Anderson, Scott Keelor Perth, Scotland Status: Active Notified: 26/10/2020 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Atkinson, Graham Reading, United Kingdom Status: Active Notified: 04/04/2023 Role: Secretary
    Sanders, Nathan Reading, United Kingdom Status: Active Notified: 02/04/2010 Date of Birth: 03/1972 Occupation: United Kingdom Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB SSE BTM Holdco Limited Status: Active Notified: 12/10/2022 Companies House Number: 14413957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE De Solar Holdco Limited Status: Active Notified: 22/06/2022 Companies House Number: 14189570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Digital Services Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Imperial Park PN Limited Status: Active Notified: 20/12/2022 Companies House Number: 02631510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Private Networks Holdco Limited Status: Active Notified: 07/06/2023 Companies House Number: 14921243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Source EV Limited Status: Active Notified: 05/08/2022 Companies House Number: 14278443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag BY-Pass Farm Solar Limited Status: Ceased Notified: 16/12/2022 Ceased: 10/08/2023 Companies House Number: 12558977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Littleton Pastures Solar Limited Status: Ceased Notified: 22/12/2021 Ceased: 10/08/2023 Companies House Number: 12638974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Battery Salisbury Limited Status: Ceased Notified: 13/08/2021 Ceased: 24/01/2023 Companies House Number: 11449338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SSE Renewables Solar & Battery Holdings Limited Status: Ceased Notified: 12/08/2021 Ceased: 24/11/2023 Companies House Number: 13561962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors