SSE SERVICES PLC - READING
| Company Profile | Company Filings |
Overview
SSE SERVICES PLC is a Public Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE SERVICES PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366879. The accounts status is FULL and accounts are next due on 30/09/2024.
SSE SERVICES PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366879. The accounts status is FULL and accounts are next due on 30/09/2024.
SSE SERVICES PLC - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER GRANT LAWNS | Secretary | 2014-11-26 | CURRENT | ||
| JOHN WILLIAM STEWART | Mar 1970 | British | Director | 2010-03-22 | CURRENT |
| BARRY O'REGAN | Nov 1977 | Irish | Director | 2023-12-01 | CURRENT |
| HAZEL LOUISE WALKER | Secretary | 1999-05-01 UNTIL 2000-05-19 | RESIGNED | ||
| PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2010-03-22 UNTIL 2013-08-19 | RESIGNED |
| ANTHONY GEOFFREY STOUGHTON-HARRIS | Jun 1932 | British | Director | RESIGNED | |
| JAMES MCPHILLIMY | Feb 1964 | British | Director | 2010-03-22 UNTIL 2016-10-31 | RESIGNED |
| ROBERT MCDONALD | Nov 1971 | British | Director | 2016-10-31 UNTIL 2019-01-18 | RESIGNED |
| MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 1996-06-01 UNTIL 2013-06-30 | RESIGNED |
| SIR GRAEME DAVID WILLIAM ODGERS | Mar 1934 | British | Director | 1998-04-01 UNTIL 1999-01-05 | RESIGNED |
| HAZEL LOUISE WALKER | Secretary | 1997-04-28 UNTIL 1999-02-04 | RESIGNED | ||
| DUNCAN ALEXANDER ROSS | Sep 1928 | British | Director | RESIGNED | |
| MR DEREK AUBREY GOODALL MORRIS | Sep 1940 | British | Secretary | RESIGNED | |
| PETER GEOFFREY HEARSEY | Jun 1965 | British | Secretary | 1996-12-31 UNTIL 1997-04-28 | RESIGNED |
| LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 1999-02-04 UNTIL 1999-05-01 | RESIGNED |
| LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Secretary | 2000-05-19 UNTIL 2014-11-26 | RESIGNED |
| THE HONOURABLE GEOFFREY HAZLITT WILSON | Dec 1929 | British | Director | RESIGNED | |
| PETER JOHN ROPER | May 1946 | British | Director | 1999-06-30 UNTIL 2002-01-31 | RESIGNED |
| MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2002-03-26 UNTIL 2011-10-31 | RESIGNED |
| NICHOLAS GEORGE LAWRENCE TIMPSON | Feb 1941 | British | Director | RESIGNED | |
| MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 1999-06-30 UNTIL 2001-09-28 | RESIGNED |
| LAWRENCE JOHN VINCENT DONNELLY | Aug 1955 | British | Director | 2010-03-22 UNTIL 2013-08-19 | RESIGNED |
| DOCTOR JAMES HART | Sep 1945 | British | Director | RESIGNED | |
| JAMES ALEXANDER FORBES | Aug 1946 | British | Director | RESIGNED | |
| DR EDWIN BRUCE FARMER | Sep 1936 | British | Director | 1998-04-01 UNTIL 1999-06-30 | RESIGNED |
| JOHN WESLEY DEANE | Nov 1944 | British | Director | RESIGNED | |
| KENNETH HOWARD COATES | May 1933 | British | Director | RESIGNED | |
| HENRY ROBERTS CASLEY | Oct 1937 | British | Director | RESIGNED | |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 1999-06-30 UNTIL 2002-03-26 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2002-10-01 UNTIL 2013-08-19 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2017-11-03 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sse Plc | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |