1
BUILDING AUTOMATION SOLUTIONS LIMITED
05827765 Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 10 - Secretary → ME
2
ENERVEO LIMITED - now
SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-08-19 ~ 2020-02-18
IIF 27 - Secretary → ME
3
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (34 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 1 - Secretary → ME
4
FIBRE POWER (SLOUGH) LIMITED
- now 02902170FIBRE POWER LIMITED - 1996-04-23
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 9 - Secretary → ME
5
LITTLETON PASTURES SOLAR LIMITED
12638974 No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (19 parents)
Equity (Company account)
-1,762 GBP2021-06-30
Officer
2022-02-25 ~ 2023-04-04
IIF 6 - Secretary → ME
6
MORTON FRASER MACROBERTS LLP
- now SO300472MORTON FRASER LLP - 2023-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (131 parents, 44 offsprings)
Officer
2026-01-06 ~ now
IIF 39 - LLP Member → ME
7
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2019-08-19 ~ 2023-04-04
IIF 3 - Secretary → ME
8
SLOUGH DOMESTIC ELECTRICITY LIMITED
- now 03486588SHELFCO (NO.1421) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 23 - Secretary → ME
9
SLOUGH ELECTRICITY CONTRACTS LIMITED
- now 02902219SLOUGH CONTRACTS LIMITED - 1995-02-01
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 24 - Secretary → ME
10
SLOUGH ENERGY SUPPLIES LIMITED
- now 02474514SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
MATAHARI 290 LIMITED - 1990-03-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 26 - Secretary → ME
11
SLOUGH HEAT & POWER LIMITED
- now 00174142SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2019-08-19 ~ 2023-04-04
IIF 21 - Secretary → ME
12
SLOUGH UTILITY SERVICES LIMITED
- now 03486590SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
SHELFCO (NO.1422) LIMITED - 1998-03-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 20 - Secretary → ME
13
SOURCE EV LIMITED - now
SSE DE EV HOLDCO LIMITED
- 2024-09-16
14278443 19th Floor Upper Bank Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-08-05 ~ 2023-04-04
IIF 33 - Secretary → ME
14
SOURCE EV UK LIMITED - now
SSE EV OPERATIONAL ASSETS LIMITED
- 2024-10-29
14401537 19th Floor 10 Upper Bank Street, London, England
Active Corporate (13 parents)
Officer
2022-10-06 ~ 2023-04-04
IIF 37 - Secretary → ME
15
SSE BATTERY MONK FRYSTON LIMITED
- now 13212047 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-7,866 GBP2021-12-31
Officer
2022-08-03 ~ 2023-04-04
IIF 13 - Secretary → ME
16
SSE BATTERY SALISBURY LIMITED
- now 11449338HARMONY SW LIMITED
- 2021-08-19
11449338 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-10,560 GBP2021-03-31
Officer
2021-08-13 ~ 2023-04-04
IIF 11 - Secretary → ME
17
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-12 ~ 2023-04-04
IIF 34 - Secretary → ME
18
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2019-08-19 ~ 2023-04-04
IIF 12 - Secretary → ME
19
1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-22 ~ 2023-04-04
IIF 36 - Secretary → ME
20
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-19 ~ 2023-04-04
IIF 2 - Secretary → ME
21
SSE FERRYBRIDGE BATTERY LIMITED
14411214 No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-11 ~ 2023-04-04
IIF 38 - Secretary → ME
22
SSE FIDDLERS FERRY BATTERY LIMITED
14418916 No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-14 ~ 2023-04-04
IIF 32 - Secretary → ME
23
SSE FOXHOLES SOLAR LIMITED
- now 14044466FOXHOLES SOLAR LIMITED
- 2023-02-02
14044466 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ 2023-04-04
IIF 16 - Secretary → ME
24
SSE HEAT NETWORKS (BATTERSEA) LIMITED
10176638 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 29 - Secretary → ME
25
SSE HEAT NETWORKS LIMITED
- now SC303682SSE ENERGY SERVICES LIMITED - 2010-07-15
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (20 parents, 1 offspring)
Officer
2019-08-19 ~ 2023-04-04
IIF 30 - Secretary → ME
26
SSE HV ELECTRICITY ASSETS LIMITED - now
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-13 ~ 2023-04-04
IIF 35 - Secretary → ME
27
SSE KNAPTHORPE SOLAR LIMITED
- now 14044446KNAPTHORPE SOLAR LIMITED
- 2023-02-01
14044446 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ 2023-04-04
IIF 7 - Secretary → ME
28
SSE MUSKHAM SOLAR LIMITED
- now 14044402MUSKHAM SOLAR LIMITED
- 2023-02-02
14044402 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ 2023-04-04
IIF 4 - Secretary → ME
29
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED - now
SSE DE BATTERY HOLDCO LIMITED
- 2023-07-13
13561962 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2021-08-12 ~ 2023-04-04
IIF 31 - Secretary → ME
30
SSE STAYTHORPE BATTERY LIMITED
- now 14046860STAYTHORPE BATTERY LIMITED
- 2022-09-07
14046860 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ 2023-04-04
IIF 28 - Secretary → ME
31
SSE STAYTHORPE POWER LIMITED
- now 14043534STAYTHORPE POWER LIMITED
- 2022-09-06
14043534 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2022-05-25 ~ 2023-04-04
IIF 5 - Secretary → ME
32
SSE STAYTHORPE SGT LIMITED
- now 14046946STAYTHORPE SGT LIMITED
- 2022-09-20
14046946 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ 2023-04-04
IIF 25 - Secretary → ME
33
SSE STAYTHORPE SOLAR LIMITED
- now 14046913STAYTHORPE SOLAR LIMITED
- 2022-09-07
14046913 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-05-25 ~ 2023-04-04
IIF 14 - Secretary → ME
34
SSE UTILITY SERVICES LIMITED
- now 01689416SSE UTILITY SERVICES PLC - 2013-02-14
M.P. BURKE PLC - 2002-02-08
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
2021-03-28 ~ 2025-04-11
IIF 41 - Director → ME
2021-03-29 ~ 2025-04-11
IIF 22 - Secretary → ME
35
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2019-08-19 ~ 2023-04-04
IIF 15 - Secretary → ME
36
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2019-08-19 ~ 2023-04-04
IIF 18 - Secretary → ME
37
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 5 offsprings)
Officer
2019-08-19 ~ 2023-04-04
IIF 8 - Secretary → ME
38
BAS MIDCO LIMITED - 2011-05-13
DE FACTO 1808 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-19 ~ 2023-04-04
IIF 19 - Secretary → ME
39
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2019-08-19 ~ 2023-04-04
IIF 17 - Secretary → ME
40
19 Ravelrig Gait, Balerno, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-21 ~ now
IIF 40 - Director → ME