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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Humphreys, Aled Robert
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    De Angeli, Marco Jose Ambrogio
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Gordon
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Neenan, Klair
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Flanders, Nicola Karen
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 7
    SSE PLC
    - now
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Hollins, Peter Thomas
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Stanwix, Rhys Gordon
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Gray, Ailsa Mary
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 4
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Brydon, Antony Gavin Dominic, Dr
    Risk And Compliance Professional born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Donnelly, Lawrence John Vincent
    Lawyer born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2011-03-03
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 10
    Langley, Michael James
    Director Strategy & Planning born in January 1945
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    Manson, Ian Macdonald
    Director Of Legal Services born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 13
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 14
    Mackey, Michael David
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-08-07
    OF - Director → CIF 0
  • 15
    Morgan, Iwan Rees
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Kirwan, Michael Ralph
    Finnace Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
  • 17
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2019-05-16
    OF - Director → CIF 0
    icon of calendar 2021-01-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 20
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-22 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SSE ENERGY SUPPLY LIMITED

Previous names
APRILBRIDGE LIMITED - 1999-05-27
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
Standard Industrial Classification
35140 - Trade Of Electricity
Related profiles found in government register
  • SSE ENERGY SUPPLY LIMITED
    Info
    APRILBRIDGE LIMITED - 1999-05-27
    BRITISH ENERGY RETAIL MARKETS LIMITED - 1999-05-27
    Registered number 03757502
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SSE ENERGY SUPPLY LIMITED
    S
    Registered number missing
    icon of address43, No. 1 Forbury Place, Forbury Road, Reading, England, RG1 3JH
    Company Limited By Shares
    CIF 1
  • SSE ENERGY SUPPLY LIMITED
    S
    Registered number 03757502
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
    Private Company Limited By Shares in The Energy Solutions Group Topco Limited, United Kingdom
    CIF 2
  • SSE ENERGY SUPPLY LIMITED
    S
    Registered number 03757502
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AIRTRICITY ENERGY SUPPLY (NORTHERN IRELAND) LIMITED - 2014-01-31
    AIRTRICITY ENERGY SUPPLY LIMITED - 2002-03-26
    icon of addressMillennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    icon of addressOcean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    icon of addressSoapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
    SSE ELECTRICITY LIMITED - 2020-01-16
    DUNWILCO (829) LIMITED - 2001-07-27
    icon of address1 Rivergate Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    icon of address1 Rivergate Temple Quay, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.