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 3
  • 1
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hayward, Mark Richard
    Manager born in November 1963
    Individual (39 offsprings)
    Officer
    2013-04-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Fuller, Samantha Ankara
    Company Director born in October 1967
    Individual
    Officer
    2011-03-03 ~ 2011-09-12
    OF - director → CIF 0
  • 2
    Cooke, Ian Stanley
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2007-09-03 ~ 2013-04-22
    OF - director → CIF 0
  • 3
    Scott, John Michael
    Chemical Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2012-10-12
    OF - director → CIF 0
  • 4
    Hope, Melissa Jane
    Investment Manager born in October 1977
    Individual
    Officer
    2012-06-15 ~ 2017-10-20
    OF - director → CIF 0
  • 5
    Honeyman, Alexander Hughes
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2012-06-15
    OF - director → CIF 0
  • 6
    Stockwell, Anthony Howard
    Company Secretary
    Individual
    Officer
    2006-10-24 ~ 2010-06-21
    OF - secretary → CIF 0
  • 7
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ 2014-11-26
    OF - secretary → CIF 0
  • 8
    Wordsworth, Andrew Christopher
    Investment Manager born in November 1970
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2007-09-03
    OF - director → CIF 0
  • 9
    Delay, Thomas Auguste Read
    Chief Executive born in April 1959
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-09-03
    OF - director → CIF 0
  • 10
    Williams, Claire Anne
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2010-10-29
    OF - secretary → CIF 0
  • 11
    Deed, Stuart George Mackie
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2009-01-28
    OF - director → CIF 0
  • 12
    Allan, Derrick Davidson
    Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ 2016-03-31
    OF - director → CIF 0
  • 13
    Ashworth, Paul Francis
    Company Director born in July 1956
    Individual
    Officer
    2006-10-24 ~ 2012-10-12
    OF - director → CIF 0
  • 14
    NQH (CO. SEC.) LIMITED
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-27 ~ 2006-10-24
    PE - secretary → CIF 0
  • 15
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-29 ~ 2013-04-22
    PE - secretary → CIF 0
  • 16
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Corporate
    Officer
    2006-07-27 ~ 2006-10-24
    PE - director → CIF 0
parent relation
Company in focus

SSE INSOURCE ENERGY LIMITED

Previous names
INSOURCE ENERGY LIMITED - 2013-04-29
QUAYSHELFCO 1201 LIMITED - 2006-09-07
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 - 2006-09-07
    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 company status 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
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.