1
DUNWILCO (1282) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ dissolved
IIF 22 - Secretary → ME
2
C/o Fiduservice Sa, Route De Beaumont 20, 1701 Freiburg, Freiburg, Switzerland
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
3
LEEP NETWORKS (WATER) LIMITED - now
DUNWILCO (1403) LIMITED - 2007-01-22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents)
Officer
2009-02-13 ~ 2019-05-31
IIF 17 - Secretary → ME
4
Drumore Cottage Duchray Road, Aberfoyle, Stirling, Scotland
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 2 - Director → ME
2022-02-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2022-02-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MICRO RENEWABLES (DOMESTIC) LIMITED - now
SSE MICRO RENEWABLES (DOMESTIC) LIMITED
- 2014-11-04
SC387377 5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-20 ~ 2014-11-03
IIF 35 - Secretary → ME
6
MICRO RENEWABLES LIMITED - now
SSE MICRO RENEWABLES (COMMERCIAL) LIMITED
- 2014-02-12
SC387374 5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2010-10-20 ~ 2014-02-07
IIF 36 - Secretary → ME
7
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-02-13 ~ dissolved
IIF 28 - Secretary → ME
8
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2009-02-12 ~ 2013-11-04
IIF 13 - Secretary → ME
9
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2009-02-13 ~ 2013-10-22
IIF 21 - Secretary → ME
10
ORIGIN COMMUNICATIONS LIMITED - now
OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
SSE RETAIL TELECOMS LIMITED
- 2020-01-16
10086511 Soapworks, Ordsall Lane, Salford, England
Active Corporate (23 parents)
Officer
2016-03-29 ~ 2020-01-15
IIF 39 - Secretary → ME
11
OVO (S) ELECTRICITY LIMITED - now
SOUTH WALES ELECTRICITY LIMITED
- 2018-02-16
04094263DUNWILCO (829) LIMITED - 2001-07-27
1 Rivergate Temple Quay, Bristol, England
Active Corporate (23 parents)
Officer
2009-02-12 ~ 2020-01-15
IIF 34 - Secretary → ME
12
OVO (S) ENERGY SERVICES LIMITED - now
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16
11046212 1 Rivergate Temple Quay, Bristol, England
Active Corporate (17 parents, 6 offsprings)
Officer
2018-01-19 ~ 2020-01-15
IIF 37 - Secretary → ME
13
OVO (S) ENERGY SOLUTIONS LIMITED - now
SSE ENERGY SOLUTIONS LIMITED
- 2020-01-16
SC386054JUPITER WIND FARMS LIMITED
- 2011-03-30
SC386054 Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2011-03-30 ~ 2020-01-15
IIF 44 - Secretary → ME
14
OVO (S) GAS LIMITED - now
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, England
Active Corporate (38 parents)
Officer
2009-02-12 ~ 2020-01-15
IIF 26 - Secretary → ME
15
OVO (S) HOME SERVICES LIMITED - now
SSE HOME SERVICES LIMITED
- 2020-01-16
SC292102DUNWILCO (1289) LIMITED - 2006-01-05
Cadworks, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2009-02-12 ~ 2020-01-15
IIF 30 - Secretary → ME
16
OVO (S) METERING LIMITED - now
SSE METERING LIMITED
- 2020-01-16
SC318950 Cadworks, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2009-02-12 ~ 2020-01-15
IIF 10 - Secretary → ME
17
ROCKROSE UKCS15 LIMITED - now
SSE E&P UK LIMITED
- 2021-10-15
SC375371 37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2010-03-23 ~ 2021-10-14
IIF 49 - Secretary → ME
18
DUNWILCO (1283) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ dissolved
IIF 27 - Secretary → ME
19
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ dissolved
IIF 47 - Secretary → ME
20
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-02-12 ~ dissolved
IIF 23 - Secretary → ME
21
SOUTHERN ELECTRICITY LIMITED
- now 02199285SOUTHERN ELECTRICITY PLC
- 2013-02-14
02199285YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ dissolved
IIF 16 - Secretary → ME
22
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED - now
FUSION HEATING LIMITED
- 2023-06-19
NI056373 Millenium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2018-09-05 ~ 2021-09-13
IIF 46 - Secretary → ME
23
AIRTRICITY ENERGY SERVICES (NORTHERN IRELAND) LIMITED
- 2015-03-18
NI620707 Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2015-02-23 ~ 2019-08-29
IIF 8 - Secretary → ME
24
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED
- now NI041956AIRTRICITY ENERGY SUPPLY (NORTHERN IRELAND) LIMITED
- 2014-01-31
NI041956AIRTRICITY ENERGY SUPPLY LIMITED - 2002-03-26
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2011-12-02 ~ 2019-08-29
IIF 41 - Secretary → ME
25
SSE AIRTRICITY GAS (NI) LIMITED
- now NI611747AIRTRICITY GAS (NI) LIMITED
- 2014-01-31
NI611747PHOENIX ENERGY SUPPLY LIMITED
- 2012-06-27
NI611747 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2012-06-22 ~ dissolved
IIF 40 - Secretary → ME
26
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED
- now NI032810AIRTRICITY GAS SUPPLY (NI) LIMITED
- 2014-01-31
NI032810PHOENIX SUPPLY LIMITED
- 2012-06-28
NI032810BELFAST POWER LIMITED - 2006-11-22
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
2012-06-22 ~ 2012-06-22
IIF 4 - Director → ME
2012-06-22 ~ 2019-08-29
IIF 38 - Secretary → ME
27
DUNWILCO (1579) LIMITED - 2009-03-17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-11-26 ~ dissolved
IIF 42 - Secretary → ME
28
HYDRO-ELECTRIC ENERGY LIMITED - 1999-12-24
LEGIBUS 1532 LIMITED - 1991-02-13
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-02-12 ~ dissolved
IIF 29 - Secretary → ME
29
SSE ENERGY SUPPLY LIMITED
- now 03757502BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2009-02-12 ~ now
IIF 18 - Secretary → ME
30
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
2009-02-12 ~ dissolved
IIF 33 - Secretary → ME
31
DUNWILCO (1157) LIMITED - 2004-09-06
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ dissolved
IIF 9 - Secretary → ME
32
HE TRUSTEES LIMITED
- 2017-06-01
SC126049H.E. TRUSTEES LIMITED - 1991-04-12
DUNWILCO (220) LIMITED - 1991-04-11
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (17 parents)
Officer
2009-02-12 ~ now
IIF 25 - Secretary → ME
33
SSE HEAT NETWORKS LIMITED
- now SC303682SSE ENERGY SERVICES LIMITED
- 2010-07-15
SC303682 Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (20 parents, 1 offspring)
Officer
2009-02-12 ~ 2016-01-20
IIF 32 - Secretary → ME
34
DYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED - 2002-07-24
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents)
Officer
2009-02-12 ~ 2011-03-03
IIF 31 - Secretary → ME
35
HE LEASING LIMITED - 1999-12-30
DUNWILCO (506) LIMITED - 1996-06-05
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (12 parents)
Officer
2009-02-12 ~ dissolved
IIF 12 - Secretary → ME
36
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2026-02-06
IIF 1 - Director → ME
2017-02-07 ~ now
IIF 43 - Secretary → ME
37
Inveralmond House, 200 Dunkeld Road, Perth, Perth & Kinross
Active Corporate (6 parents)
Officer
2010-09-27 ~ now
IIF 48 - Secretary → ME
38
SSE MINERAL SOLUTIONS LIMITED
- now 04146274ROCKTRON (WIDNES) LIMITED - 2010-10-19
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-11-26 ~ dissolved
IIF 45 - Secretary → ME
39
SSE NUCLEAR LIMITED
- 2018-01-29
07365843 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-26 ~ dissolved
IIF 5 - Director → ME
40
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (18 parents)
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
2009-02-12 ~ now
IIF 20 - Secretary → ME
41
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Officer
2009-02-12 ~ now
IIF 14 - Secretary → ME
42
DWSCO 2250 LIMITED - 2002-05-09
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (24 parents)
Officer
2007-12-03 ~ 2013-03-27
IIF 15 - Secretary → ME
43
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2009-05-01 ~ 2014-11-24
IIF 19 - Secretary → ME
44
S E B PLC - 2006-05-04
SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ dissolved
IIF 24 - Secretary → ME
45
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, Berkshire
Dissolved Corporate (24 parents)
Officer
2009-02-12 ~ dissolved
IIF 11 - Secretary → ME