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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    2000-08-07 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (69 offsprings)
    Officer
    1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Solicitor
    Individual (69 offsprings)
    Officer
    1999-05-26 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 3
    Morgan, Iwan Rees
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Keeling, Anthony Edward
    Company Director born in September 1972
    Individual (16 offsprings)
    Officer
    2005-12-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Donnelly, Lawrence John Vincent
    Lawyer born in August 1955
    Individual (146 offsprings)
    Officer
    2000-08-07 ~ 2011-03-03
    OF - Director → CIF 0
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2000-08-07 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 6
    Kirwan, Michael Ralph
    Finnace Director born in May 1941
    Individual (23 offsprings)
    Officer
    1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-04-22 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 8
    Brydon, Antony Gavin Dominic, Dr
    Risk And Compliance Professional born in October 1967
    Individual (24 offsprings)
    Officer
    2019-09-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual (19 offsprings)
    Officer
    2000-08-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Forbes, Stephen Alexander
    Company Director born in April 1970
    Individual (36 offsprings)
    Officer
    2016-11-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Gray, Ailsa Mary
    Individual (31 offsprings)
    Officer
    2004-04-26 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 12
    Bell, Gordon
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Mackey, Michael David
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2000-02-17 ~ 2000-08-07
    OF - Director → CIF 0
  • 14
    Neenan, Klair
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (35 offsprings)
    Officer
    2000-08-07 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    De Angeli, Marco Jose Ambrogio
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 17
    Humphreys, Aled Robert
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 18
    Morris, William Kenneth
    Group Managing Director, Retail born in November 1965
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Manson, Ian Macdonald
    Director Of Legal Services born in July 1951
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (43 offsprings)
    Officer
    2001-06-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Flanders, Nicola Karen
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 22
    Langley, Michael James
    Director Strategy & Planning born in January 1945
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
  • 23
    Hollins, Peter Thomas
    Director born in October 1947
    Individual (28 offsprings)
    Officer
    1999-05-26 ~ 2000-08-07
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-04-22 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 25
    Lawns, Peter Grant
    Individual (46 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (128 offsprings)
    Officer
    2017-05-12 ~ 2019-05-16
    OF - Director → CIF 0
    2021-01-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Stanwix, Rhys Gordon
    Company Director born in September 1964
    Individual (22 offsprings)
    Officer
    2018-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-04-22 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 29
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SSE ENERGY SUPPLY LIMITED

Period: 2000-08-25 ~ now
Company number: 03757502
Registered names
SSE ENERGY SUPPLY LIMITED - now
APRILBRIDGE LIMITED - 1999-05-27
Standard Industrial Classification
35140 - Trade Of Electricity
Related profiles found in government register
  • SSE ENERGY SUPPLY LIMITED
    Info
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 2000-08-25
    Registered number 03757502
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SSE ENERGY SUPPLY LIMITED
    S
    Registered number missing
    43, No. 1 Forbury Place, Forbury Road, Reading, England, RG1 3JH
    Company Limited By Shares
    CIF 1
  • SSE ENERGY SUPPLY LIMITED
    S
    Registered number 03757502
    No.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
    No.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 6
  • 1
    AEGLETES III HOLDCO LIMITED
    13665453 12658141... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ORIGIN COMMUNICATIONS LIMITED - now
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED
    - 2020-01-16 10086511
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    OVO (S) ELECTRICITY LIMITED - now
    SSE ELECTRICITY LIMITED
    - 2020-01-16 04094263 07365843
    SOUTH WALES ELECTRICITY LIMITED
    - 2018-02-16 04094263
    DUNWILCO (829) LIMITED - 2001-07-27
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OVO SOLAR AND HEATING LTD - now
    OVO (S) GAS LIMITED - 2026-02-17
    SOUTHERN ELECTRIC GAS LIMITED
    - 2020-01-16 02716495
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 5
    SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED
    - now NI041956 NI032810... (more)
    AIRTRICITY ENERGY SUPPLY (NORTHERN IRELAND) LIMITED - 2014-01-31
    AIRTRICITY ENERGY SUPPLY LIMITED - 2002-03-26
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    - now 07419528
    BAS TOPCO LIMITED - 2011-05-13
    DE FACTO 1809 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.