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 4
  • 1
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
  • 2
    Atkinson, Graham
    Individual (28 offsprings)
    Officer
    2023-04-04 ~ now
    OF - secretary → CIF 0
  • 3
    Sanders, Nathan
    United Kingdom born in March 1972
    Individual (21 offsprings)
    Officer
    2010-04-02 ~ now
    OF - director → CIF 0
  • 4
    SSE PLC
    - now
    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
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Elder, Grant Henry
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Khalid, Mohammed Shehzad
    Individual
    Officer
    2019-08-19 ~ 2023-04-04
    OF - secretary → CIF 0
  • 3
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2009-05-01 ~ 2014-11-24
    OF - secretary → CIF 0
  • 4
    Hutchings, Neil Peter
    Business Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2009-05-08 ~ 2010-04-02
    OF - director → CIF 0
    Hutchings, Neil Peter
    Managing Director born in April 1972
    Individual (2 offsprings)
    2010-12-17 ~ 2011-12-07
    OF - director → CIF 0
  • 5
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2010-12-01
    OF - director → CIF 0
  • 6
    Benson, Craig Douglas
    Chartered Accountant born in July 1984
    Individual
    Officer
    2017-03-15 ~ 2020-10-23
    OF - director → CIF 0
  • 7
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    2016-01-20 ~ 2017-03-15
    OF - director → CIF 0
  • 8
    Katon, James Henry
    Individual
    Officer
    2016-01-20 ~ 2017-03-15
    OF - secretary → CIF 0
  • 9
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2016-01-20
    OF - director → CIF 0
  • 10
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2016-01-20
    OF - secretary → CIF 0
    2017-03-15 ~ 2019-08-19
    OF - secretary → CIF 0
  • 11
    Loft, Brian William
    Company Director born in September 1964
    Individual
    Officer
    2016-01-20 ~ 2020-09-09
    OF - director → CIF 0
  • 12
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    2010-12-17 ~ 2014-11-24
    OF - director → CIF 0
parent relation
Company in focus

SSE UTILITY SOLUTIONS LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
35220 - Distribution Of Gaseous Fuels Through Mains
61900 - Other Telecommunications Activities
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 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SSE DE EV HOLDCO LIMITED - 2024-09-16
    19th Floor Upper Bank Street, London, England
    Corporate (9 parents, 1 offspring)
    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
  • 2
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-06-22 ~ 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
  • 4
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SSE EV M7 LIMITED - 2024-06-18
    No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MANWEB SERVICES LIMITED - 2022-12-30
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (4 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
  • 7
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    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
Ceased 4
  • 1
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Person with significant control
    2022-12-16 ~ 2023-08-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    -1,762 GBP2021-06-30
    Person with significant control
    2021-12-22 ~ 2023-08-10
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    HARMONY SW LIMITED - 2021-08-19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -10,560 GBP2021-03-31
    Person with significant control
    2021-08-13 ~ 2023-01-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    SSE DE BATTERY HOLDCO LIMITED - 2023-07-13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2021-08-12 ~ 2023-11-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.