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 14
  • 1
    Tanner, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wetselaar, Maarten
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Manzoni, John Alexander, Sir
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Angiolini, Elish Frances, Dame
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mahy, Helen Margaret
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Cocker, Anthony David
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Bason, John George
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Pibworth, Martin James
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Melanie Jane
    Company Director born in December 1973
    Individual (20 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Crosbie, Deborah Anne
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Strank, Angela Rosemary Emily, Dr
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Nyasulu, Thembalihle Hixonia
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Duke, George Cartner
    Civil Servant born in February 1944
    Individual
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
    Duke, George Cartner
    Individual
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Secretary → CIF 0
  • 2
    Baldwin, Nicholas Peter
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Timpson, Nicholas George Lawrence
    Company Director born in February 1941
    Individual
    Officer
    1998-12-14 ~ 2003-06-26
    OF - Director → CIF 0
  • 4
    Odgers, Graeme David William, Sir
    Company Director born in March 1934
    Individual
    Officer
    1998-12-14 ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Mcmillan, Ian William
    Director born in August 1943
    Individual
    Officer
    1996-04-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Gray, David Mclaren
    Finance Director born in November 1951
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 1999-11-10
    OF - Director → CIF 0
  • 7
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (4 offsprings)
    Officer
    1995-01-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Gray, John Bullard
    Chartered Accountant born in July 1941
    Individual
    Officer
    1990-03-30 ~ 1998-07-30
    OF - Director → CIF 0
  • 10
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Young, Alan Moffat
    Co Director born in July 1937
    Individual (1 offspring)
    Officer
    1990-03-27 ~ 1994-07-28
    OF - Director → CIF 0
  • 13
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 15
    Wilson Of Tillyorn, David Clive, Lord
    Company Director born in February 1935
    Individual
    Officer
    1993-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Jebson, James Francis Cameron
    Secy & Director Of Personnel
    Individual
    Officer
    1990-03-30 ~ 1993-03-26
    OF - Secretary → CIF 0
  • 17
    Gillingwater, Richard Dunnell
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    1998-04-13 ~ 2001-10-02
    OF - Director → CIF 0
  • 19
    Bickerstaffe, Katie
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Grant, Peter James
    Company Director born in December 1929
    Individual (3 offsprings)
    Officer
    1990-03-30 ~ 1994-12-05
    OF - Director → CIF 0
  • 21
    Beeton, Jeremy
    Engineer born in March 1953
    Individual
    Officer
    2011-07-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 22
    Kelvin, The Lord Smith Of
    Investment Banker born in August 1944
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2015-07-23
    OF - Director → CIF 0
  • 23
    Walker, Hazel Louise
    Individual
    Officer
    1999-05-01 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 24
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    1993-06-03 ~ 1999-05-01
    OF - Secretary → CIF 0
    2000-05-19 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 25
    Stormonth Darling, Peter
    Consultant born in September 1932
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2000-07-27
    OF - Director → CIF 0
  • 26
    Forbes, James Alexander
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Rice, Susan Ilene, Lady
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 28
    Read, Arnold Wadkin, Dr
    Production & Engineering born in October 1937
    Individual
    Officer
    1990-03-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 29
    Young, Arnold Roger Alexander
    Manager born in January 1944
    Individual
    Officer
    1990-03-30 ~ 1999-01-21
    OF - Director → CIF 0
  • 30
    Bruce, Susan Margaret, Dame
    Local Authority Chief Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Everett, Peter
    Company Director born in September 1931
    Individual
    Officer
    1990-03-30 ~ 1998-05-31
    OF - Director → CIF 0
  • 32
    Payne, David Hugh Walton
    Economist born in August 1942
    Individual
    Officer
    1998-06-15 ~ 2007-07-26
    OF - Director → CIF 0
  • 33
    Joughin, Michael
    Farmer born in April 1926
    Individual
    Officer
    1990-03-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Robson, Agnes
    Civil Servant born in October 1946
    Individual
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 35
    Andersen, Thomas Thune
    Ceo Maenk Oil As born in March 1955
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 36
    Medori, Rene
    Finance Director born in September 1957
    Individual
    Officer
    2003-06-26 ~ 2012-06-25
    OF - Director → CIF 0
  • 37
    Farmer, Edwin Bruce, Dr
    Company Director born in September 1936
    Individual
    Officer
    1998-12-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Hart, James, Doctor
    Executive Director born in September 1945
    Individual
    Officer
    1998-12-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 39
    Brady, Paul Anthony, Dr
    Civil Servant born in July 1949
    Individual
    Officer
    1989-04-01 ~ 1990-03-30
    OF - Director → CIF 0
  • 40
    Smith, Kevin
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 41
    Grant, Ian David, Sir
    Farming & Tourism born in July 1943
    Individual
    Officer
    1992-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    2001-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 43
    Walker, Michael Giles Neish
    Company Director born in August 1933
    Individual
    Officer
    1990-03-30 ~ 1998-12-14
    OF - Director → CIF 0
  • 44
    Casley, Henry Roberts
    Company Director born in October 1937
    Individual
    Officer
    1998-12-14 ~ 2005-05-17
    OF - Director → CIF 0
  • 45
    New St Andrews House, Edinburgh
    Corporate
    Officer
    1990-03-27 ~ 1991-06-18
    PE - Director → CIF 0
parent relation
Company in focus

SSE PLC

Previous names
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SSE PLC
    Info
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Registered number SC117119
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire PH1 3AQ
    Public Limited Company incorporated on 1989-04-01 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SSE PLC
    S
    Registered number Sc117119
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 3AQ
    Public Limited Company in United Kingdom
    CIF 1
  • SSE PLC
    S
    Registered number Sc117119
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 2
    Public Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Millennium House, 17-25 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    AIRTRICITY ENERGY SERVICES (NORTHERN IRELAND) LIMITED - 2015-03-18
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    SSE EPM LIMITED - 2024-02-01
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
    APRILBRIDGE LIMITED - 1999-05-27
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    HE TRUSTEES LIMITED - 2017-06-01
    H.E. TRUSTEES LIMITED - 1991-04-12
    DUNWILCO (220) LIMITED - 1991-04-11
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    SSE ENERGY SERVICES LIMITED - 2010-07-15
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 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
  • 14
    Inveralmond House, 200 Dunkeld Road, Perth, Perth & Kinross
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    ROCKTRON (WIDNES) LIMITED - 2010-10-19
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 2000-01-07
    REFAL 331 LIMITED - 1992-12-14
    NEPTUNE POWER LIMITED - 1992-01-22
    COUNTRETURN LIMITED - 1990-06-25
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    DUNWILCO (845) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    DUNWILCO (1218) LIMITED - 2005-02-24
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 21
    One Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 22
    DWSCO 2250 LIMITED - 2002-05-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 23
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-01 ~ 2018-05-14
    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
    SSE ELECTRICITY LIMITED - 2020-01-16
    SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
    DUNWILCO (829) LIMITED - 2001-07-27
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-01 ~ 2018-05-14
    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
  • 4
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-11-03 ~ 2020-01-15
    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
  • 5
    SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
    JUPITER WIND FARMS LIMITED - 2011-03-30
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ 2018-05-14
    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
  • 7
    SSE HOME SERVICES LIMITED - 2020-01-16
    DUNWILCO (1289) LIMITED - 2006-01-05
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    SSE METERING LIMITED - 2020-01-16
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    SSE E&P UK LIMITED - 2021-10-15
    SSECOSEC (1) LIMITED - 2010-03-24
    37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-26
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 10
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 12
    DYNEGY HORNSEA LIMITED - 2002-10-11
    VELVETGLEN LIMITED - 2002-07-24
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - 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.