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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 19
  • 1
    Delay, Thomas Auguste Read
    Chief Executive born in April 1959
    Individual (14 offsprings)
    Officer
    2006-10-24 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Cooke, Ian Stanley
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2007-09-03 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Fuller, Samantha Ankara
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Honeyman, Alexander Hughes
    Born in March 1960
    Individual (62 offsprings)
    Officer
    2009-01-28 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Allan, Derrick Davidson
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2013-04-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Wordsworth, Andrew Christopher
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2006-10-24 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Williams, Claire Anne
    Individual (20 offsprings)
    Officer
    2010-06-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 8
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Stockwell, Anthony Howard
    Individual (17 offsprings)
    Officer
    2006-10-24 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 10
    Deed, Stuart George Mackie
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2007-09-03 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Scott, John Michael
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Hope, Melissa Jane
    Investment Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2012-06-15 ~ 2017-10-20
    OF - Director → CIF 0
  • 14
    Ashworth, Paul Francis
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2006-10-24 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2013-04-24 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 16
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Active Corporate (5 parents, 371 offsprings)
    Officer
    2010-10-29 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 17
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2006-07-27 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 18
    NQH LIMITED
    02415826
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2006-07-27 ~ 2006-10-24
    OF - Director → CIF 0
  • 19
    SSE VENTURE CAPITAL LIMITED
    SC309396
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SSE INSOURCE ENERGY LIMITED

Period: 2013-04-29 ~ 2018-10-16
Company number: 05888980
Registered names
SSE INSOURCE ENERGY LIMITED - Dissolved
QUAYSHELFCO 1201 LIMITED - 2006-09-07 05962035... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SSE INSOURCE ENERGY LIMITED
    Info
    INSOURCE ENERGY LIMITED - 2013-04-29
    QUAYSHELFCO 1201 LIMITED - 2013-04-29
    Registered number 05888980
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2018-10-16 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SSE INSOURCE ENERGY LIMITED
    S
    Registered number 05888980
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSE ROGERSTONE LIMITED
    - now 06312223
    INSOURCE ENERGY (ROGERSTONE) LIMITED - 2013-04-29
    PREMIER RENEWABLE ENERGY LIMITED - 2010-11-12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.