1
DUNWILCO (1282) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ dissolved
IIF 17 - 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 53 - Director → ME
3
CASH COLLECTIONS UK LIMITED - 2008-05-27
DUNWILCO (1488) LIMITED - 2007-10-09
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ dissolved
IIF 9 - Secretary → ME
4
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 12 - Secretary → ME
5
Drumore Cottage Duchray Road, Aberfoyle, Stirling, Scotland
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 49 - Director → ME
2022-02-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-02-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
MICRO RENEWABLES (DOMESTIC) LIMITED - now
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-20 ~ 2014-11-03
IIF 31 - Secretary → ME
7
MICRO RENEWABLES LIMITED - now
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-20 ~ 2014-02-07
IIF 32 - Secretary → ME
8
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-02-13 ~ dissolved
IIF 23 - Secretary → ME
9
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 7 - Secretary → ME
10
NEOS TRUSTEE COMPANY LIMITED
- now 04123399INTER DIGITAL NETWORKS LIMITED - 2002-07-31
NEOS CORPORATION LIMITED - 2001-02-06
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-02-13 ~ dissolved
IIF 3 - Secretary → ME
11
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 16 - Secretary → ME
12
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 35 - Secretary → ME
13
OVO (S) ELECTRICITY LIMITED - now
SOUTH WALES ELECTRICITY LIMITED
- 2018-02-16
04094263DUNWILCO (829) LIMITED - 2001-07-27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents)
Officer
2009-02-12 ~ 2020-01-15
IIF 30 - Secretary → ME
14
OVO (S) ENERGY SERVICES LIMITED - now
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16
11046212 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2018-01-19 ~ 2020-01-15
IIF 33 - Secretary → ME
15
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 40 - Secretary → ME
16
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 26 - Secretary → ME
17
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 4 - Secretary → ME
18
OVO SOLAR AND HEATING LTD - now
OVO (S) GAS LIMITED - 2026-02-17
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
2009-02-12 ~ 2020-01-15
IIF 21 - Secretary → ME
19
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 46 - Secretary → ME
20
DUNWILCO (1283) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ dissolved
IIF 22 - Secretary → ME
21
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ dissolved
IIF 44 - Secretary → ME
22
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-02-12 ~ dissolved
IIF 18 - Secretary → ME
23
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 11 - Secretary → ME
24
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 43 - Secretary → ME
25
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED
- now NI620707 NI056373, NI041956, NI611747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTRICITY ENERGY SERVICES (NORTHERN IRELAND) LIMITED
- 2015-03-18
NI620707 NI041956, NI056373, NI041956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2015-02-23 ~ 2019-08-29
IIF 1 - Secretary → ME
26
SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED
- now NI041956 NI032810, NI620707, NI056373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTRICITY ENERGY SUPPLY (NORTHERN IRELAND) LIMITED
- 2014-01-31
NI041956 NI620707, NI032810, NI620707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTRICITY 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 37 - Secretary → ME
27
SSE AIRTRICITY GAS (NI) LIMITED
- now NI611747 NI032810, NI041956, NI032810Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTRICITY GAS (NI) LIMITED
- 2014-01-31
NI611747 3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
2012-06-22 ~ dissolved
IIF 36 - Secretary → ME
28
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED
- now NI032810 NI041956, NI611747, NI056373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRTRICITY GAS SUPPLY (NI) LIMITED
- 2014-01-31
NI032810 NI041956, NI041956, NI611747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BELFAST 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 51 - Director → ME
2012-06-22 ~ 2019-08-29
IIF 34 - Secretary → ME
29
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 38 - Secretary → ME
30
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 25 - Secretary → ME
31
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 13 - Secretary → ME
32
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 29 - Secretary → ME
33
DUNWILCO (1157) LIMITED - 2004-09-06
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ dissolved
IIF 2 - Secretary → ME
34
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 20 - Secretary → ME
35
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 28 - Secretary → ME
36
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 27 - Secretary → ME
37
SSE INSOURCE ENERGY LIMITED
- now 05888980INSOURCE ENERGY LIMITED - 2013-04-29
QUAYSHELFCO 1201 LIMITED - 2006-09-07
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-26 ~ dissolved
IIF 42 - Secretary → ME
38
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 6 - Secretary → ME
39
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2026-02-06
IIF 48 - Director → ME
2017-02-07 ~ now
IIF 39 - Secretary → ME
40
Inveralmond House, 200 Dunkeld Road, Perth, Perth & Kinross
Active Corporate (6 parents)
Officer
2010-09-27 ~ now
IIF 45 - Secretary → ME
41
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 41 - Secretary → ME
42
NEOSNETWORKS LIMITED - 2004-01-27
NEOS NETWORKS LIMITED - 2001-01-31
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-02-13 ~ dissolved
IIF 24 - Secretary → ME
43
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 52 - Director → ME
44
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (18 parents)
Officer
2018-10-02 ~ now
IIF 50 - Director → ME
2009-02-12 ~ now
IIF 15 - Secretary → ME
45
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Officer
2009-02-12 ~ now
IIF 8 - Secretary → ME
46
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 10 - Secretary → ME
47
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2009-05-01 ~ 2014-11-24
IIF 14 - Secretary → ME
48
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 19 - Secretary → ME
49
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 5 - Secretary → ME