SSE PLC
Company SC117119 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.
11 directors on the board
- Melanie Jane Smith Director · appointed 2019
- Angiolini, Elish Frances, Dame Director · appointed 2021
- Strank, Angela Rosemary Emily, Dr Director · appointed 2020
- Barry O'Regan Director · appointed 2023
- Manzoni, John Alexander, Sir Director · appointed 2020
- Anthony David Cocker Director · appointed 2018
- Maarten Wetselaar Director · appointed 2023
- Martin James Pibworth Director · appointed 2017
- John George Bason Director · appointed 2022
- Deborah Anne Crosbie Director · appointed 2021
- Thembalihle Hixonia Nyasulu Director · appointed 2025
Directors past 6 years
- Melanie Jane Smith Director · appointed 2019
- Strank, Angela Rosemary Emily, Dr Director · appointed 2020
- Anthony David Cocker Director · appointed 2018
- Martin James Pibworth Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Angiolini, Elish Frances, Dame Director · appointed 2021
- Maarten Wetselaar Director · appointed 2023
- Thembalihle Hixonia Nyasulu Director · appointed 2025
Portfolio (8)
- Melanie Jane Smith Director · appointed 2019
- Strank, Angela Rosemary Emily, Dr Director · appointed 2020
- Barry O'Regan Director · appointed 2023
- Manzoni, John Alexander, Sir Director · appointed 2020
- Anthony David Cocker Director · appointed 2018
- Martin James Pibworth Director · appointed 2017
- John George Bason Director · appointed 2022
- Deborah Anne Crosbie Director · appointed 2021
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Diageo PLC 1 shared director
- Savoy Theatre Limited 1 shared director
- Duke of York's Theatre Limited(the) 1 shared director
- Sadler's Wells Development Trust 1 shared director
- The Ambassador Theatre Group (Venues) Limited 1 shared director
- Sadler's Wells Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC117119 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1989 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 36 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSE Production Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Mineral Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI620707
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI056471
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Utility Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Stock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Heat Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Venture Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Micro Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Energy Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Neos Networks Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SSE Contracting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC432919
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish and Southern Energy Power Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10604848
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Hydro Electric Pension Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 - SSE Thermal Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 - SSE Generation Limited ceased 2021-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OVO (S) Home Services Limited ceased 2018-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OVO (S) Energy Solutions Limited ceased 2018-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockrose Ukcs15 Limited ceased 2022-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotia GAS Networks Limited ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Leep Networks (Water) Limited ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OVO (S) Metering Limited ceased 2018-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SSE Hornsea Limited ceased 2024-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OVO (S) Energy Services Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03 - Origin Communications Limited ceased 2018-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - OVO (S) Electricity Limited ceased 2018-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 - OVO Solar and Heating LTD ceased 2018-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
Officers (59)
- Thembalihle Hixonia Nyasulu Director · appointed 2025
- Barry O'Regan Director · appointed 2023
- Maarten Wetselaar Director · appointed 2023
- Elizabeth Anne Tanner Secretary · appointed 2023
- John George Bason Director · appointed 2022
- Angiolini, Elish Frances, Dame Director · appointed 2021
- Deborah Anne Crosbie Director · appointed 2021
- Manzoni, John Alexander, Sir Director · appointed 2020
- Strank, Angela Rosemary Emily, Dr Director · appointed 2020
- Melanie Jane Smith Director · appointed 2019
- Anthony David Cocker Director · appointed 2018
- Martin James Pibworth Director · appointed 2017
Show 47 former officers
- Helen Margaret Mahy Director · appointed 2016 · resigned 2025
- Crawford Scott Gillies Director · appointed 2015 · resigned 2020
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Lynas, Peter John, Mr. Director · appointed 2014 · resigned 2023
- Bruce, Susan Margaret, Dame Director · appointed 2013 · resigned 2023
- Katie Bickerstaffe Director · appointed 2011 · resigned 2018
- Jeremy Beeton Director · appointed 2011 · resigned 2018
- Thomas Thune Andersen Director · appointed 2009 · resigned 2014
- Richard Dunnell Gillingwater Director · appointed 2007 · resigned 2021
- Nicholas Peter Baldwin Director · appointed 2006 · resigned 2011
- Kevin Smith Director · appointed 2004 · resigned 2008
- Smith (of Kelvin), Robert Haldane, Lord Director · appointed 2003 · resigned 2015
- Rene Medori Director · appointed 2003 · resigned 2012
- Rice, Susan Ilene, Lady Director · appointed 2003 · resigned 2014
- Fraser Mcgregor Alexander Director · appointed 2002 · resigned 2023
- Paul Morton Alistair Phillips-Davies Director · appointed 2002 · resigned 2025
- Colin William Hood Director · appointed 2001 · resigned 2011
- Lawrence John Vincent Donnelly Secretary · appointed 2000 · resigned 2014
- Hazel Louise Walker Secretary · appointed 1999 · resigned 2000
- Farmer, Edwin Bruce, Dr Director · appointed 1998 · resigned 2004
- Ian Derek Marchant Director · appointed 1998 · resigned 2013
- Henry Roberts Casley Director · appointed 1998 · resigned 2005
- Hart, James, Doctor Director · appointed 1998 · resigned 2001
- James Alexander Forbes Director · appointed 1998 · resigned 2002
- Nicholas George Lawrence Timpson Director · appointed 1998 · resigned 2003
- Graeme David William Odgers Director · appointed 1998 · resigned 2004
- David Mclaren Gray Director · appointed 1998 · resigned 1999
- David Hugh Walton Payne Director · appointed 1998 · resigned 2007
- James Henry Martin Director · appointed 1998 · resigned 2001
- Ian William Mcmillan Director · appointed 1996 · resigned 2000
- Sigsworth, David, Prof. Director · appointed 1995 · resigned 2005
- Peter Stormonth Darling Director · appointed 1994 · resigned 2000
- Wilson of Tillyorn, David Clive, Lord Director · appointed 1993 · resigned 2000
- Grant, Ian David, Sir Director · appointed 1992 · resigned 2003
- Peter James Grant Director · appointed 1990 · resigned 1994
- John Bullard Gray Director · appointed 1990 · resigned 1998
- Peter Everett Director · appointed 1990 · resigned 1998
- James Francis Cameron Jebson Secretary · appointed 1990 · resigned 1993
- Arnold Roger Alexander Young Director · appointed 1990 · resigned 1999
- Michael Joughin Director · appointed 1990 · resigned 1993
- Michael Giles Neish Walker Director · appointed 1990 · resigned 1998
- Read, Arnold Wadkin, Dr Director · appointed 1990 · resigned 1997
- Alan Moffat Young Director · appointed 1990 · resigned 1994
- Secretary of State for Scotland Corporate-director · appointed 1990 · resigned 1991
- Brady, Paul Anthony, Dr Director · appointed 1989 · resigned 1990
- George Cartner Duke Secretary · appointed 1989 · resigned 1990
- Agnes Robson Director · appointed 1989 · resigned 1990
Directors and officers on the Companies House record, current and former.
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