SSE Venture Capital Limited
Company SC309396 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.
3 directors on the board
- Duncan Alexander Williamson Director · appointed 2026
- Elizabeth-May Stewart Director · appointed 2026
- Andrew David Graeme Binnie Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Duncan Alexander Williamson Director · appointed 2026
- Elizabeth-May Stewart Director · appointed 2026
- Andrew David Graeme Binnie Director · appointed 2026
Left in the last 12 months
- Barry O'Regan Director · appointed 2019 · resigned 2026
- John William Stewart Director · appointed 2026 · 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.
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.
Related organisations
- SSE Services PLC 2 shared directors
- SSE Group Limited 2 shared directors
- SSE OWS Glasgow Limited 2 shared directors
- SSE Stock Limited 2 shared directors
Connected through a shared director
- Nnxyz Limited 1 shared director
- University of the Highlands and Islands 1 shared director
Deterministic, from public records.
Company details
| Number | SC309396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2006 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSE Insource Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06735340
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Environmental Energies Fund LP
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Environmental Capital Fund LP
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Corran Environmental LP
50-75% voting · notified 2021-09-01 - Logan Energy Limited ceased 2016-09-23
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Duncan Alexander Williamson Director · appointed 2026
- Elizabeth-May Stewart Director · appointed 2026
- Andrew David Graeme Binnie Director · appointed 2026
- Peter Grant Lawns Secretary · appointed 2014
Show 9 former officers
- John William Stewart Director · appointed 2026 · resigned 2026
- Barry O'Regan Director · appointed 2019 · resigned 2026
- Fraser Mcgregor Alexander Director · appointed 2011 · resigned 2023
- Derrick Davidson Allan Director · appointed 2011 · resigned 2016
- Robert Mcdonald Director · appointed 2011 · resigned 2019
- Brandon James Rennet Director · appointed 2009 · resigned 2017
- David Gardner Director · appointed 2008 · resigned 2011
- Lawrence John Vincent Donnelly Secretary · appointed 2006 · resigned 2014
- Graham Gerald Juggins Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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