1
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (6 parents)
Officer
2014-06-13 ~ 2014-10-29
IIF 27 - Director → ME
2
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (5 parents)
Officer
2001-01-01 ~ 2002-10-01
IIF 39 - Director → ME
3
SSE CONTRACTING LIMITED - 2021-10-27
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 (6 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-01-01 ~ 2002-10-01
IIF 40 - Director → ME
4
BLYTH OFFSHORE DEMONSTRATOR LIMITED - 2014-06-13
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2014-06-11
IIF 28 - Director → ME
5
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (9 parents, 25 offsprings)
Officer
2009-05-07 ~ 2014-06-24
IIF 24 - Director → ME
6
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ 2015-02-10
IIF 29 - Director → ME
7
DWSCO 2481 LIMITED - 2004-02-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2008-12-10 ~ 2011-10-21
IIF 3 - Director → ME
8
SSE PIPELINES LIMITED - 2014-09-01
SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
200 Brook Drive, Green Park, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-08-21 ~ 2004-02-24
IIF 34 - Director → ME
9
OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (6 parents)
Profit/Loss (Company account)
435,921 GBP2024-04-01 ~ 2025-03-31
Officer
1997-09-19 ~ 2001-03-31
IIF 37 - Director → ME
10
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 2 - Director → ME
11
SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (9 parents, 4 offsprings)
Officer
2004-01-27 ~ 2011-10-31
IIF 15 - Director → ME
2001-09-28 ~ 2003-04-14
IIF 36 - Director → ME
12
NEOS NETWORKS LIMITED - 2021-03-30
NEOSCORP LIMITED - 2004-01-27
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 1 - Director → ME
2010-12-17 ~ 2011-10-31
IIF 4 - Director → ME
13
NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (9 parents, 2 offsprings)
Officer
2014-03-31 ~ 2021-12-08
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2020-10-06
IIF 41 - Has significant influence or control → OE
14
DUNWILCO (1039) LIMITED - 2003-06-09
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2003-06-03 ~ 2007-09-27
IIF 31 - Director → ME
15
DUNWILCO (863) LIMITED - 2001-03-05
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (2 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 19 - Director → ME
16
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 (17 parents, 9 offsprings)
Officer
2005-01-20 ~ 2011-09-27
IIF 11 - Director → ME
17
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 21 - Director → ME
18
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 (6 parents, 2 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 14 - Director → ME
19
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (10 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 22 - Director → ME
20
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (11 parents, 2 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 16 - Director → ME
21
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (13 parents)
Officer
2008-04-01 ~ 2011-09-27
IIF 13 - Director → ME
22
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (13 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 18 - Director → ME
23
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (13 parents)
Officer
2005-09-15 ~ 2011-09-27
IIF 10 - Director → ME
24
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (12 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 8 - Director → ME
25
5 Soho Street, London, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ 2003-08-22
IIF 32 - Director → ME
26
SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 17 - Director → ME
27
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (19 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 6 - Director → ME
28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (12 parents, 4 offsprings)
Officer
2011-02-23 ~ 2014-04-01
IIF 25 - Director → ME
29
2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2010-04-19 ~ 2011-09-15
IIF 30 - Director → ME
30
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)
Officer
2002-10-01 ~ 2010-12-17
IIF 5 - Director → ME
31
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (2 parents)
Officer
2002-02-05 ~ 2011-10-31
IIF 9 - Director → ME
32
SSE OFFSHORE TRANSMISSION LIMITED - 2010-12-13
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-08-08 ~ 2011-02-18
IIF 20 - Director → ME
33
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (12 parents, 24 offsprings)
Officer
2001-01-01 ~ 2011-10-31
IIF 7 - Director → ME
34
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (3 parents)
Officer
2002-10-14 ~ 2005-12-01
IIF 33 - Director → ME
35
SOUTHERN ELECTRIC PLC - 2001-10-04
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2002-03-26 ~ 2011-10-31
IIF 12 - Director → ME
1999-06-30 ~ 2001-09-28
IIF 38 - Director → ME
36
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (4 parents)
Officer
2005-02-23 ~ 2011-10-31
IIF 23 - Director → ME
37
SSE 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 (2 parents)
Officer
2001-01-01 ~ 2003-01-16
IIF 35 - Director → ME