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SSE Utility Services Limited

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 37

  1. Philip Stephen Yates 2010-2013 Director View profile
  2. Rodney Alexander Grubb 2010-2021 Director View profile
  3. Stuart John Hogarth 2010-2021 Director View profile
  4. Christopher Michael Hillman 2006-2015 Director View profile
  5. Peter Ernest Dale 2005-2010 Director View profile
  6. Mark William Mathieson 2004-2014 Director View profile
  7. Alan George Murray 2003-2006 Director View profile
  8. John Victor Morea 2002-2005 Director View profile
  9. Paul Culbert 2002-2006 Director View profile
  10. Lawrence John Vincent Donnelly 2001-2013 Director View profile
  11. Colin William Hood 2001-2003 Director View profile
  12. David Mclaren Gray 1999-1999 Director View profile
  13. Raymond Arthur George Stowell 1998-2002 Director View profile
  14. David Michael Gauntlett 1997-2002 Director View profile
  15. Ian Derek Marchant 1997-1999 Director View profile
  16. Robert Wilson 1997-1999 Director View profile
  17. Brian Walker 1996-1997 Director View profile
  18. Henry Roberts Casley 1996-1997 Director View profile
  19. John Michael Dunlop 1996-1997 Director View profile
  20. Stephen Godfrey Pollard 1996-1998 Director View profile
  21. Hart, James, Doctor 1995-1997 Director View profile
  22. Charles Nicholas Pollard 1994-1997 Director View profile
  23. John Francis Coyne 1993-1994 Director View profile
  24. Dr William Robert Watts 1993-1993 Director View profile
  25. Nora Helen Burke 1996 Director View profile
  26. David Wardman 1998 Director View profile
  27. Brian Tranter 1993 Director View profile
  28. Brian Childs 1993 Director View profile
  29. James Alexander Forbes 1995 Director View profile
  30. Martyn Patrick Burke 1996 Director View profile
  31. Peter John Roper 1996 Director View profile
  32. Mohammed Shehzad Khalid 2021-2025 Secretary View profile
  33. Brian Dominic Sharma 2013-2021 Secretary View profile
  34. Elizabeth Anne Tanner 2010-2013 Secretary View profile
  35. Neil Francis Murphy 1999-2001 Secretary View profile
  36. Stephan Hollingshead 1998-1999 Secretary View profile
  37. Kent Taylor 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
29/12/1982
Registered office
Reading

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SSE Utility Services Limited is controlled by SSE Contracting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSE Contracting Group Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Finance 5Utilities 5Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01689416
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2014
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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