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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 16
  • 1
    Loft, Brian William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2020-09-09
    OF - Director → CIF 0
  • 2
    Pike, Adrian John
    Born in July 1967
    Individual (142 offsprings)
    Officer
    2009-05-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Mcphillimy, James
    Born in March 1964
    Individual (48 offsprings)
    Officer
    2014-11-24 ~ 2016-01-20
    OF - Director → CIF 0
  • 4
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-04-04 ~ 2026-05-01
    OF - Secretary → CIF 0
  • 5
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2014-11-24 ~ 2016-01-20
    OF - Secretary → CIF 0
    2017-03-15 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 6
    Hutchings, Neil Peter
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2009-05-08 ~ 2010-04-02
    OF - Director → CIF 0
    2010-12-17 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Anderson, Scott Keelor
    Born in July 1970
    Individual (43 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Anderson, Scott Keelor
    Accountant born in July 1970
    Individual (43 offsprings)
    2016-01-20 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2010-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Katon, James Henry
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 10
    Mathieson, Mark William
    Born in October 1966
    Individual (54 offsprings)
    Officer
    2010-12-17 ~ 2014-11-24
    OF - Director → CIF 0
  • 11
    O'connor, Bernard Michael
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Elder, Grant Henry
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 14
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 15
    Benson, Craig Douglas
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2020-10-23
    OF - Director → CIF 0
  • 16
    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 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 UTILITY SOLUTIONS LIMITED

Period: 2009-05-01 ~ now
Company number: 06894120
Registered name
SSE UTILITY SOLUTIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
35220 - Distribution Of Gaseous Fuels Through Mains
35130 - Distribution Of Electricity

Related profiles found in government register
  • SSE UTILITY SOLUTIONS LIMITED
    Info
    Registered number 06894120
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • SSE UTILITY SOLUTIONS LIMITED
    S
    Registered number 06894120
    1, Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SSE UTILITY SOLUTIONS LIMITED
    S
    Registered number 06894120
    1, Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SSE UTILITY SOLUTIONS LIMITED
    S
    Registered number 06894120
    No. 1, Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
  • SSE UTILITY SOLUTIONS LIMITED
    S
    Registered number 06894120
    No. 1, Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4 CIF 5
  • SSE UTILITY SOLUTIONS LIMITED
    S
    Registered number 06894120
    No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
    Private Limited Company in Companies House, England
    CIF 6
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 7 CIF 8
  • SSE UTILITY SOLUTIONS LIMITED
    S
    Registered number 06894120
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 9
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 10
  • SSE UTILITY SOLUTIONS LIMITED
    S
    Registered number 06894120
    No.1 Forbury Place, 43 Forbury Road, Rg1 3jh, Reading, United Kingdom
    Limited By Shares in England And Wales, England
    CIF 11
child relation
Offspring entities and appointments 11
  • 1
    BY-PASS FARM SOLAR LIMITED
    12558977
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (22 parents)
    Person with significant control
    2022-12-16 ~ 2023-08-10
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    LITTLETON PASTURES SOLAR LIMITED
    12638974
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (23 parents)
    Person with significant control
    2021-12-22 ~ 2023-08-10
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    SOURCE EV LIMITED
    - now 14278443
    SSE DE EV HOLDCO LIMITED
    - 2024-09-16 14278443
    19th Floor Upper Bank Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-08-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SSE BATTERY SALISBURY LIMITED
    - now 11449338
    HARMONY SW LIMITED
    - 2021-08-19 11449338
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2021-08-13 ~ 2023-01-24
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    SSE BTM HOLDCO LIMITED
    14413957
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ now
    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
  • 6
    SSE DE SOLAR HOLDCO LIMITED
    14189570
    1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-06-22 ~ 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
  • 7
    SSE DIGITAL SERVICES LIMITED
    14621186
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-27 ~ now
    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
  • 8
    SSE HV ELECTRICITY ASSETS LIMITED
    - now 14418288
    SSE EV M7 LIMITED
    - 2024-06-18 14418288
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    SSE IMPERIAL PARK PN LIMITED
    - now 02631510
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 SC219157... (more)
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    SSE PRIVATE NETWORKS HOLDCO LIMITED
    14921243
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 11
    SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED
    - now 13561962
    SSE DE BATTERY HOLDCO LIMITED
    - 2023-07-13 13561962
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2021-08-12 ~ 2023-11-24
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - 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.