SSE Utility Services Limited
Company 01689416 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SSE Contracting Group Limited 1 shared director
- SSE Imperial Park PN Limited 1 shared director
- Building Automation Solutions Limited 1 shared director
- SSE Utility Solutions Limited 1 shared director
- The Energy Solutions Group Bidco Limited 1 shared director
- The Energy Solutions Group Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01689416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1982 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2014 |
| Accounts last made up | 31/03/2013 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sse Contracting Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Nathan Sanders Director · appointed 2025
- Nathan Sanders Secretary · appointed 2025
Show 37 former officers
- Mohammed Shehzad Khalid Secretary · appointed 2021 · resigned 2025
- Brian Dominic Sharma Secretary · appointed 2013 · resigned 2021
- Philip Stephen Yates Director · appointed 2010 · resigned 2013
- Elizabeth Anne Tanner Secretary · appointed 2010 · resigned 2013
- Rodney Alexander Grubb Director · appointed 2010 · resigned 2021
- Stuart John Hogarth Director · appointed 2010 · resigned 2021
- Christopher Michael Hillman Director · appointed 2006 · resigned 2015
- Peter Ernest Dale Director · appointed 2005 · resigned 2010
- Mark William Mathieson Director · appointed 2004 · resigned 2014
- Alan George Murray Director · appointed 2003 · resigned 2006
- John Victor Morea Director · appointed 2002 · resigned 2005
- Paul Culbert Director · appointed 2002 · resigned 2006
- Lawrence John Vincent Donnelly Director · appointed 2001 · resigned 2013
- Colin William Hood Director · appointed 2001 · resigned 2003
- David Mclaren Gray Director · appointed 1999 · resigned 1999
- Neil Francis Murphy Secretary · appointed 1999 · resigned 2001
- Stephan Hollingshead Secretary · appointed 1998 · resigned 1999
- Raymond Arthur George Stowell Director · appointed 1998 · resigned 2002
- David Michael Gauntlett Director · appointed 1997 · resigned 2002
- Ian Derek Marchant Director · appointed 1997 · resigned 1999
- Robert Wilson Director · appointed 1997 · resigned 1999
- Brian Walker Director · appointed 1996 · resigned 1997
- Henry Roberts Casley Director · appointed 1996 · resigned 1997
- John Michael Dunlop Director · appointed 1996 · resigned 1997
- Stephen Godfrey Pollard Director · appointed 1996 · resigned 1998
- Hart, James, Doctor Director · appointed 1995 · resigned 1997
- Charles Nicholas Pollard Director · appointed 1994 · resigned 1997
- John Francis Coyne Director · appointed 1993 · resigned 1994
- Watts, William Robert, Dr Director · appointed 1993 · resigned 1993
- Nora Helen Burke Director · resigned 1996
- David Wardman Director · resigned 1998
- Brian Tranter Director · resigned 1993
- Brian Childs Director · resigned 1993
- James Alexander Forbes Director · resigned 1995
- Taylor, Kent, Mr. Secretary · resigned 1998
- Martyn Patrick Burke Director · resigned 1996
- Peter John Roper Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record