SSE Energy Supply Limited
Company 03757502 Active
Connected board network
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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.
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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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SSE Trading Limited 2 shared directors
- SSE Energy Markets Limited 2 shared directors
- SSE Airtricity Energy Services (NI) Limited 2 shared directors
- Southern Electric Power Distribution PLC 1 shared director
- Tesgl Limited 1 shared director
- Reglogix Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03757502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1999 |
| Address | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sse Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Marco Jose Ambrogio De Angeli Director · appointed 2024
- Gordon Bell Director · appointed 2022
- Nicola Karen Flanders Director · appointed 2020
- Klair Neenan Director · appointed 2019
- Aled Robert Humphreys Director · appointed 2019
- Peter Grant Lawns Secretary · appointed 2009
Show 18 former officers
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2019 · resigned 2020
- Rhys Gordon Stanwix Director · appointed 2018 · resigned 2018
- Iwan Rees Morgan Director · appointed 2018 · resigned 2021
- Stephen Alexander Forbes Director · appointed 2016 · resigned 2018
- William Kenneth Morris Director · appointed 2013 · resigned 2017
- Ian Macdonald Manson Director · appointed 2005 · resigned 2013
- Anthony Edward Keeling Director · appointed 2005 · resigned 2018
- Ailsa Mary Gray Secretary · appointed 2004 · resigned 2009
- Sigsworth, David, Prof. Director · appointed 2001 · resigned 2005
- Ian Derek Marchant Director · appointed 2000 · resigned 2001
- Lawrence John Vincent Donnelly Secretary · appointed 2000 · resigned 2011
- Hart, James, Doctor Director · appointed 2000 · resigned 2001
- Paul Morton Alistair Phillips-Davies Director · appointed 2000 · resigned 2013
- Michael David Mackey Director · appointed 2000 · resigned 2000
- Michael James Langley Director · appointed 1999 · resigned 2000
- Robert Malcolm Armour Secretary · appointed 1999 · resigned 2000
- Peter Thomas Hollins Director · appointed 1999 · resigned 2000
- Michael Ralph Kirwan Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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