Cross Check

SSE ENERGY SUPPLY LIMITED

Company Number

03757502

Private limited company
Active
OverviewPeopleRelated
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LAWNS, Peter Grant

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ

BELL, Gordon

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

DE ANGELI, Marco Jose Ambrogio

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
United Kingdom

FLANDERS, Nicola Karen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom
Country of Residence
United Kingdom

HUMPHREYS, Aled Robert

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH United Kingdom
Country of Residence
United Kingdom

NEENAN, Klair

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Red Oak South South County Business Park Leopardstown Dublin 18 Ireland
Country of Residence
Ireland

ARMOUR, Robert Malcolm

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

DONNELLY, Lawrence John Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Hillpark Way Blackhall Edinburgh Midlothian EH4 7ST

GRAY, Ailsa Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Saint Magdalenes Road Perth PH2 0BT

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ARMOUR, Robert Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
United Kingdom

BRYDON, Antony Gavin Dominic, Dr

Date of Birth
Role
Resigned
Director
Occupation
Risk And Compliance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

DONNELLY, Lawrence John Vincent

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ
Country of Residence
Scotland

FORBES, Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

HART, James, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skerrols East Road St Georges Hill Weybridge Surrey KT13 0LF

HOLLINS, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10d Kinnear Road Edinburgh EH3 5PE

KEELING, Anthony Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House 10 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom
Country of Residence
United Kingdom

KIRWAN, Michael Ralph

Date of Birth
Role
Resigned
Director
Occupation
Finnace Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Greenhill Gardens Edinburgh Lothian EH10 4BW
Country of Residence
Scotland

LANGLEY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director Strategy & Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Homestead Ham Lane, Coaley Dursley Gloucestershire GL11 5AS

MACKEY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harthill Court St Briavels Lydney Gloucestershire GL15 6UQ
Country of Residence
United Kingdom

MANSON, Ian Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Director Of Legal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ
Country of Residence
Scotland

MARCHANT, Ian Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Craigcrook Road Edinburgh Midlothian EH4 3PH
Country of Residence
United Kingdom

MCCUTCHEON, Finlay Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

MCCUTCHEON, Finlay Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

MORGAN, Iwan Rees

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
Scotland

MORRIS, William Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director, Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
England

PHILLIPS-DAVIES, Paul Morton Alistair

Date of Birth
Role
Resigned
Director
Occupation
Energy Supply Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SIGSWORTH, David, Prof.

Date of Birth
Role
Resigned
Director
Occupation
Generation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Station Road South Queensferry West Lothian EH30 9HY
Country of Residence
United Kingdom

STANWIX, Rhys Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

Sse Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland