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SSE SOUTHERN GROUP TRUSTEE LIMITED

Low
Company·GB
OOGB-COH-04009847
JSON / MCP View network
Status
active
Incorporated
2000-06-02
Legal form
private limited guarant nsc
Activity
66290
Registered office
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

SSE SOUTHERN GROUP TRUSTEE LIMITED is a private limited guarant nsc registered in GB, incorporated 2000-06-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SSE SERVICES PLCbeneficial owner 100%→SSE SOUTHERN GROUP TRUSTEE LIMITED
  2. 1SSE SERVICES PLCbeneficial owner 87.5%→SSE SOUTHERN GROUP TRUSTEE LIMITED
  3. 2SSE PLCbeneficial owner 87.5%→SSE SERVICES PLC

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04009847
Status
active
Type
private limited guarant nsc
Incorporated
2000-06-02
Registered office
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SIC
66290
Officers · 7 active
  • DICKSON, Lynsey
    secretary · appt 2017-07-01
  • CONNON, Stuart
    director · British · appt 2026-04-01
  • HAYWARD, Mark Richard
    director · British · appt 2025-11-01
  • LAKER, Mark
    director · British · appt 2023-08-01
  • MCEWEN, Martin
    director · British · appt 2024-12-06
  • ROWLINSON, Jeffrey Robert
    director · British · appt 2000-08-23
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    corporate director · appt 2021-01-01
  • MACKENZIE, Martin Ian(resigned)
    secretary · British · appt 2007-10-10
  • SUTHERLEY, Ann(resigned)
    secretary · British · appt 2000-06-02
  • BENNS, Robert Arthur(resigned)
    director · British · appt 2021-10-01
  • BOWMER, Neil Charles(resigned)
    director · British · appt 2006-02-01
  • BOXALL, Raymond John(resigned)
    director · British · appt 2000-06-07
Beneficial owners · PSC · 1 current
  • ■
    Sse Services Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-30
FORMERLY KNOWN AS
  • SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED