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SSE TRUSTEES LIMITED

Company summary

Company number: 03048985
Status: ACTIVE
Incorporated / age: 24 April 199531 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED
UNITED POWER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIRIE, Caera ACTIVE	Secretary	23 Apr 2026				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
STEWART, John William ACTIVE	Director	31 Oct 2016		Scotland	March 1970	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	04 Feb 1999	26 Nov 2014			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
HEARSEY, Peter Geoffrey RESIGNED	Secretary	31 Dec 1996	28 Apr 1997			76 Montgomery Street, Hove, BN3 5BE
LAWNS, Peter Grant RESIGNED	Secretary	26 Nov 2014	23 Apr 2026			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MORRIS, Derek Aubrey Goodall RESIGNED	Secretary	24 Apr 1995	31 Dec 1996			98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
WALKER, Hazel Louise RESIGNED	Secretary	28 Apr 1997	04 Feb 1999			41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Apr 1995	24 Apr 1995			26, Church Street, London, NW8 8EP
ALEXANDER, Fraser Mcgregor RESIGNED	Director	14 Oct 2002	19 Aug 2013	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
DONNELLY, Lawrence John Vincent RESIGNED	Director	26 Jun 2001	19 Aug 2013	Scotland	August 1955	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
HART, James, Doctor RESIGNED	Director	24 Apr 1995	31 Mar 2001		September 1945	Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
MARCHANT, Ian Derek RESIGNED	Director	24 Apr 1995	14 Oct 2002	United Kingdom	February 1961	45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
MCPHILLIMY, James RESIGNED	Director	19 Aug 2013	31 Oct 2016	United Kingdom	February 1964	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

STEWART, John William ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: March 1970
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

LAWNS, Peter Grant RESIGNED
Role: Secretary
Appointed on: 26 Nov 2014
Resigned on: 23 Apr 2026
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

MORRIS, Derek Aubrey Goodall RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 31 Dec 1996
Address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 1995
Resigned on: 24 Apr 1995
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, Fraser Mcgregor RESIGNED
Role: Director
Appointed on: 14 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

HART, James, Doctor RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 31 Mar 2001
Date of birth: September 1945
Address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH

MCPHILLIMY, James RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland