Network
The large node is SSE Services PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Barry O'Regan 2023-2026 View profile
- Fraser Mcgregor Alexander 2017-2023 View profile
- Robert Mcdonald 2016-2019 View profile
- James Mcphillimy 2010-2016 View profile
- Paul Morton Alistair Phillips-Davies 2010-2013 View profile
- Colin William Hood 2002-2011 View profile
- Lawrence John Vincent Donnelly 2000-2014 View profile
- Peter John Roper 1999-2002 View profile
- Dr Edwin Bruce Farmer 1998-1999 View profile
- Graeme David William Odgers 1998-1999 View profile
- Ian Derek Marchant 1996-2013 View profile
- Anthony Geoffrey Stoughton-Harris 1998 View profile
- Honourable Geoffrey Hazlitt Wilson 1996 View profile
- Henry Roberts Casley 1999 View profile
- Hart, James, Doctor 2001 View profile
- James Alexander Forbes 2002 View profile
- Nicholas George Lawrence Timpson 1999 View profile
- Duncan Alexander Ross 1993 View profile
- Kenneth Howard Coates 1998 View profile
- John Wesley Deane 1996 View profile
- Hazel Louise Walker 1999-2000 View profile
- Peter Geoffrey Hearsey 1996-1997 View profile
- Derek Aubrey Goodall Morris 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1989
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.
- SSE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- SSE Services PLC
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
- Ferrybridge Hydrogen Limited
- SSE Production Services Limited
- SSE Airtricity Energy Supply (NI) Limited
- Slough Heat & Power Limited
- SC427008
- SSE Toddleburn Limited
- Slough Utility Services Limited
- SSE Energy Markets Limited
- Keadby Developments Limited
- Marchwood Power Limited
- SSE Thermal Generation Holdings Limited
- SSE Renewables Services (UK) Limited
- SSE Hydrogen Developments Limited
- Southern Electric Power Distribution PLC
- 08282851
- SSE Renewables Onshore Windfarm Holdings Limited
- Scottish Hydro Electric Transmission PLC
- Enerveo Limited
- SSE Multifuel Generation Holdings Limited
- SSE(SE) Quest Trustee Limited
- SSE Viking Limited
- Eastern Green Link 3 Limited
- Clyde Windfarm (Scotland) Limited
- Slough Energy Supplies Limited
- SC746891
- Griffin Wind Farm Limited
- SSE DE Solar Holdco Limited
- Environmental Energies Fund LP
- 08589236
- LG-B-300 Limited
- SSE Utility Solutions Limited
- 06735340
- Seagreen 1A (Holdco) Limited
- Ssen Distribution Limited
- Neos Networks Limited
- SC710842
- SSE Thermal Energy Holdings Limited
- SSE Ferrybridge Battery Limited
- SSE Hydrogen Holdings Limited
- SSE Airtricity GAS Supply (NI) Limited
- SSE Group Limited
- Reach Fibre Company Limited
- Berwick Bank Wind Farm Limited
- SSE Renewables International Holdings Limited
- Strathy Wind Farm Limited
- Viking Energy Partnership
- Berwick Bank Holdings C Limited
- Berwick Bank A Limited
- Source EV UK Limited
- Keadby Wind Farm Limited
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.
Grants received
3 grants · £869,346 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £869,346 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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.
3 directors on the board
- Elizabeth-May Stewart Director · appointed 2025
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2010
Directors past 6 years
- John William Stewart Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Elizabeth-May Stewart Director · appointed 2025
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Barry O'Regan Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02366879
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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