1
DUNWILCO (1282) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved corporate (4 parents)
Officer
2009-02-12 ~ dissolvedIIF 43 - secretary → ME
2
C/o Fiduservice Sa, Route De Beaumont 20, 1701 Freiburg, Freiburg, SwitzerlandCorporate (4 parents)
Officer
2020-01-31 ~ nowIIF 61 - director → ME
3
Drumore Cottage Duchray Road, Aberfoyle, Stirling, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 56 - director → ME
2022-02-15 ~ nowIIF 27 - secretary → ME
Person with significant control
2022-02-15 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2009-02-13 ~ dissolvedIIF 49 - secretary → ME
5
DUNWILCO (1283) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved corporate (4 parents)
Officer
2009-02-12 ~ dissolvedIIF 48 - secretary → ME
6
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved corporate (4 parents)
Officer
2018-01-19 ~ dissolvedIIF 21 - secretary → ME
7
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 44 - secretary → ME
8
SOUTHERN ELECTRICITY PLC - 2013-02-14
YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2009-02-13 ~ dissolvedIIF 37 - secretary → ME
9
AIRTRICITY GAS (NI) LIMITED - 2014-01-31
PHOENIX ENERGY SUPPLY LIMITED - 2012-06-27
3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
2012-06-22 ~ dissolvedIIF 9 - secretary → ME
10
DUNWILCO (1579) LIMITED - 2009-03-17
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved corporate (3 parents)
Officer
2014-11-26 ~ dissolvedIIF 12 - secretary → ME
11
Inveralmond House, 200 Dunkeld Road, PerthDissolved corporate (3 parents)
Officer
2012-07-05 ~ dissolvedIIF 3 - secretary → ME
12
HYDRO-ELECTRIC ENERGY LIMITED - 1999-12-24
LEGIBUS 1532 LIMITED - 1991-02-13
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 50 - secretary → ME
13
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2009-02-12 ~ nowIIF 39 - secretary → ME
14
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, PerthDissolved corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 54 - secretary → ME
15
DUNWILCO (1157) LIMITED - 2004-09-06
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 30 - secretary → ME
16
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-19 ~ dissolvedIIF 26 - secretary → ME
17
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved corporate (4 parents)
Officer
2012-09-19 ~ dissolvedIIF 25 - secretary → ME
18
HE TRUSTEES LIMITED - 2017-06-01
H.E. TRUSTEES LIMITED - 1991-04-12
DUNWILCO (220) LIMITED - 1991-04-11
Inveralmond House, 200 Dunkeld Road, PerthCorporate (3 parents)
Officer
2009-02-12 ~ nowIIF 46 - secretary → ME
19
INSOURCE ENERGY LIMITED - 2013-04-29
QUAYSHELFCO 1201 LIMITED - 2006-09-07
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-11-26 ~ dissolvedIIF 19 - secretary → ME
20
SSE OFFSHORE TRANSMISSION LIMITED - 2010-12-13
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2014-12-10 ~ dissolvedIIF 11 - secretary → ME
21
HIVECO LIMITED - 2012-12-28
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2012-11-26 ~ dissolvedIIF 28 - secretary → ME
22
HE LEASING LIMITED - 1999-12-30
DUNWILCO (506) LIMITED - 1996-06-05
Inveralmond House, 200 Dunkeld Road, PerthDissolved corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 33 - secretary → ME
23
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
2023-12-01 ~ nowIIF 57 - director → ME
2017-02-07 ~ nowIIF 14 - secretary → ME
24
Inveralmond House, 200 Dunkeld Road, Perth, Perth & KinrossCorporate (3 parents)
Officer
2010-09-27 ~ nowIIF 23 - secretary → ME
25
ROCKTRON (WIDNES) LIMITED - 2010-10-19
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved corporate (3 parents)
Officer
2014-11-26 ~ dissolvedIIF 17 - secretary → ME
26
SSE ELECTRICITY LIMITED - 2018-02-16
SSE NUCLEAR LIMITED - 2018-01-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved corporate (3 parents)
Officer
2018-01-26 ~ dissolvedIIF 60 - director → ME
27
STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
EAGLE SHAFTESBURY LIMITED - 2004-09-22
KP SHAFTESBURY LIMITED - 2002-12-19
Inveralmond House, 200 Dunkeld Road, PerthCorporate (3 parents)
Officer
2014-11-26 ~ nowIIF 18 - secretary → ME
28
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, PerthCorporate (3 parents)
Officer
2018-10-02 ~ nowIIF 59 - director → ME
2009-02-12 ~ nowIIF 41 - secretary → ME
29
INSOURCE ENERGY (ROGERSTONE) LIMITED - 2013-04-29
PREMIER RENEWABLE ENERGY LIMITED - 2010-11-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved corporate (3 parents)
Officer
2014-12-10 ~ dissolvedIIF 13 - secretary → ME
30
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2014-11-26 ~ nowIIF 22 - secretary → ME
31
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireCorporate (4 parents)
Officer
2009-02-12 ~ nowIIF 35 - secretary → ME
32
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
UNITED POWER LIMITED - 1996-12-09
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
2014-11-26 ~ nowIIF 6 - secretary → ME
33
Inveralmond House, 200 Dunkeld Road, PerthCorporate (3 parents, 5 offsprings)
Officer
2014-11-26 ~ nowIIF 16 - secretary → ME
34
SOUTHERN ELECTRIC QUEST TRUSTEE LIMITED - 2020-02-10
WARD ANALYSIS LIMITED - 1998-03-06
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
2014-11-26 ~ nowIIF 8 - secretary → ME
35
SSE LIMITED - 2011-09-30
S E B LIMITED - 2009-07-23
S E B PLC - 2006-05-04
SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2009-02-13 ~ dissolvedIIF 45 - secretary → ME
36
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2009-02-12 ~ dissolvedIIF 32 - secretary → ME