SSE SERVICES PLC

Company summary

Company number: 02366879
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
SOUTHERN ELECTRIC PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWNS, Peter Grant ACTIVE	Secretary	26 Nov 2014				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BINNIE, Andrew David Graeme ACTIVE	Director	23 Apr 2026		England	June 1974	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
STEWART, Elizabeth-May ACTIVE	Director	20 Jan 2025		Scotland	July 1977	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
STEWART, John William ACTIVE	Director	22 Mar 2010		Scotland	March 1970	Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ, Scotland
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	19 May 2000	26 Nov 2014			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	04 Feb 1999	01 May 1999			31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
HEARSEY, Peter Geoffrey RESIGNED	Secretary	31 Dec 1996	28 Apr 1997			76 Montgomery Street, Hove, BN3 5BE
MORRIS, Derek Aubrey Goodall RESIGNED	Secretary		31 Dec 1996			98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
WALKER, Hazel Louise RESIGNED	Secretary	01 May 1999	19 May 2000			41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
WALKER, Hazel Louise RESIGNED	Secretary	28 Apr 1997	04 Feb 1999			41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
ALEXANDER, Fraser Mcgregor RESIGNED	Director	03 Nov 2017	01 Dec 2023	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
ALEXANDER, Fraser Mcgregor RESIGNED	Director	01 Oct 2002	19 Aug 2013	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
ALEXANDER, Fraser Mcgregor RESIGNED	Director	30 Jun 1999	26 Mar 2002	United Kingdom	April 1963	Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR
CASLEY, Henry Roberts RESIGNED	Director		05 Jan 1999	England	October 1937	Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
COATES, Kenneth Howard RESIGNED	Director		04 Apr 1998		May 1933	Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
DEANE, John Wesley RESIGNED	Director		28 May 1996		November 1944	Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
DONNELLY, Lawrence John Vincent RESIGNED	Director	22 Mar 2010	19 Aug 2013	Scotland	August 1955	Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
FARMER, Edwin Bruce, Dr RESIGNED	Director	01 Apr 1998	30 Jun 1999	England	September 1936	Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
FORBES, James Alexander RESIGNED	Director		30 Sep 2002		August 1946	Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
HART, James, Doctor RESIGNED	Director		31 Mar 2001		September 1945	Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
HOOD, Colin William RESIGNED	Director	26 Mar 2002	31 Oct 2011	United Kingdom	April 1955	Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
HOOD, Colin William RESIGNED	Director	30 Jun 1999	28 Sep 2001		April 1955	1 Wharfe Lane, Henley, RG9 2LL
MARCHANT, Ian Derek RESIGNED	Director	01 Jun 1996	30 Jun 2013	United Kingdom	February 1961	Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
MCDONALD, Robert RESIGNED	Director	31 Oct 2016	18 Jan 2019	Scotland	November 1971	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MCPHILLIMY, James RESIGNED	Director	22 Mar 2010	31 Oct 2016	United Kingdom	February 1964	Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ, United Kingdom
O'REGAN, Barry RESIGNED	Director	01 Dec 2023	23 Apr 2026	Ireland	November 1977	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
ODGERS, Graeme David William RESIGNED	Director	01 Apr 1998	05 Jan 1999		March 1934	Brome House, High Street, West Malling, Kent, ME19 6NE
PHILLIPS-DAVIES, Paul Morton Alistair RESIGNED	Director	22 Mar 2010	19 Aug 2013	England	July 1967	Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
ROPER, Peter John RESIGNED	Director	30 Jun 1999	31 Jan 2002		May 1946	4 Rances Lane, Wokingham, Berkshire, RG40 2LH
ROSS, Duncan Alexander RESIGNED	Director		31 May 1993		September 1928	Holly House, Canon Hill Way Bray, Maidenhead, Berkshire, SL6 2EX
STOUGHTON-HARRIS, Anthony Geoffrey RESIGNED	Director		14 Dec 1998		June 1932	Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR
TIMPSON, Nicholas George Lawrence RESIGNED	Director		05 Jan 1999	United Kingdom	February 1941	The Croft, Ardington, Wantage, Oxfordshire, OX12 8QA
WILSON, Geoffrey Hazlitt, The Honourable RESIGNED	Director		26 Jul 1996		December 1929	Highthorne, Newton Valence, Alton, Hampshire, GU34 3RB

LAWNS, Peter Grant ACTIVE
Role: Secretary
Appointed on: 26 Nov 2014
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BINNIE, Andrew David Graeme ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: England
Date of birth: June 1974
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

STEWART, Elizabeth-May ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: Scotland
Date of birth: July 1977
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

STEWART, John William ACTIVE
Role: Director
Appointed on: 22 Mar 2010
Country of Residence: Scotland
Date of birth: March 1970
Address: Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 26 Nov 2014
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 01 May 1999
Address: 31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST

HEARSEY, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 28 Apr 1997
Address: 76 Montgomery Street, Hove, BN3 5BE

MORRIS, Derek Aubrey Goodall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

WALKER, Hazel Louise RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 19 May 2000
Address: 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU

WALKER, Hazel Louise RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 04 Feb 1999
Address: 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU

ALEXANDER, Fraser Mcgregor RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

ALEXANDER, Fraser Mcgregor RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

ALEXANDER, Fraser Mcgregor RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR

CASLEY, Henry Roberts RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1999
Country of Residence: England
Date of birth: October 1937
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD

COATES, Kenneth Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1998
Date of birth: May 1933
Address: Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE

DEANE, John Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Date of birth: November 1944
Address: Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS

DONNELLY, Lawrence John Vincent RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 19 Aug 2013
Country of Residence: Scotland
Date of birth: August 1955
Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

FARMER, Edwin Bruce, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: September 1936
Address: Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS

FORBES, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: August 1946
Address: Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS

HART, James, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: September 1945
Address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

HOOD, Colin William RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

HOOD, Colin William RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 28 Sep 2001
Date of birth: April 1955
Address: 1 Wharfe Lane, Henley, RG9 2LL

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

MCDONALD, Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 18 Jan 2019
Country of Residence: Scotland
Date of birth: November 1971
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

MCPHILLIMY, James RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ, United Kingdom

O'REGAN, Barry RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 23 Apr 2026
Country of Residence: Ireland
Date of birth: November 1977
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

ODGERS, Graeme David William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 05 Jan 1999
Date of birth: March 1934
Address: Brome House, High Street, West Malling, Kent, ME19 6NE

PHILLIPS-DAVIES, Paul Morton Alistair RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: July 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

ROPER, Peter John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Jan 2002
Date of birth: May 1946
Address: 4 Rances Lane, Wokingham, Berkshire, RG40 2LH

ROSS, Duncan Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: September 1928
Address: Holly House, Canon Hill Way Bray, Maidenhead, Berkshire, SL6 2EX

STOUGHTON-HARRIS, Anthony Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1998
Date of birth: June 1932
Address: Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR

TIMPSON, Nicholas George Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1941
Address: The Croft, Ardington, Wantage, Oxfordshire, OX12 8QA

WILSON, Geoffrey Hazlitt, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: December 1929
Address: Highthorne, Newton Valence, Alton, Hampshire, GU34 3RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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