UK Companies House feature
SSE ENERGY SUPPLY LIMITED
Profile
- Company number
- 03757502
- Status
- Active
- Incorporation
- 1999-04-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required.”
Subsidiaries
- SSE Airtricity Gas Supply (NI) Limited · 100% held · UK · Energy supply
- SSE Airtricity Energy Supply (NI) Limited · 100% held · UK · Energy supply
- St Clements Services Limited · 25% held · UK · Utilities software
- SSE Airtricity Energy Services (NI) Limited (formerly Fusion Heating Limited) · 100% held · UK · Energy related services
- TESGL Limited · 100% held · UK · Energy management systems
- The Energy Solutions Group Topco Limited · 100% held · UK · Dormant
- The Energy Solutions Group Midco Limited · 100% held · UK · Dormant
- The Energy Solutions Group Bidco Limited · 100% held · UK · Dormant
- Building Automation Solutions Limited · 100% held · UK · Dormant
- Aegletes III Holdco Limited · 100% held · UK · Energy related services
Significant events
- “The exceptional impairment of £19.8m is recognised as a charge to the profit and loss account and relates to the investment in The Energy Solutions Group Topco Limited.”
- “During the year, SSE Energy Supply Limited acquired Aegletes III Holdco Limited, a business offering funded rooftop solar solutions for commercial customers.”
- “a subsidiary of the company, SSE Airtricity Energy Services (NI) Limited became not commercially sustainable. In March 25 the difficult decision to close the business was made. Where possible, staff were deployed to other areas of SSE but the closure resulted in 52 job losses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWNS, Peter Grant | Secretary | 2009-02-12 | — | British |
| BELL, Gordon | Director | 2022-04-01 | Oct 1980 | British |
| DE ANGELI, Marco Jose Ambrogio | Director | 2024-06-03 | Jan 1974 | Italian |
| FLANDERS, Nicola Karen | Director | 2020-02-19 | Sep 1968 | British |
| HUMPHREYS, Aled Robert | Director | 2019-05-16 | Apr 1979 | British |
| NEENAN, Klair | Director | 2019-07-05 | Nov 1977 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Robert Malcolm | Secretary | 1999-05-26 | 2000-08-07 |
| DONNELLY, Lawrence John Vincent | Secretary | 2000-08-07 | 2004-04-26 |
| GRAY, Ailsa Mary | Secretary | 2004-04-26 | 2009-02-12 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-22 | 1999-05-26 |
| ARMOUR, Robert Malcolm | Director | 1999-05-26 | 2000-08-07 |
| BRYDON, Antony Gavin Dominic, Dr | Director | 2019-09-20 | 2020-09-30 |
| CHARLTON, Peter John | Nominee Director | 1999-04-22 | 1999-05-26 |
| DONNELLY, Lawrence John Vincent | Director | 2000-08-07 | 2011-03-03 |
| FORBES, Stephen Alexander | Director | 2016-11-30 | 2018-04-01 |
| HART, James, Doctor | Director | 2000-08-07 | 2001-03-31 |
| HOLLINS, Peter Thomas | Director | 1999-05-26 | 2000-08-07 |
| KEELING, Anthony Edward | Director | 2005-12-12 | 2018-04-01 |
| KIRWAN, Michael Ralph | Director | 1999-05-26 | 2000-08-07 |
| LANGLEY, Michael James | Director | 1999-05-26 | 2000-08-07 |
| MACKEY, Michael David | Director | 2000-02-17 | 2000-08-07 |
| MANSON, Ian Macdonald | Director | 2005-12-12 | 2013-11-29 |
| MARCHANT, Ian Derek | Director | 2000-08-07 | 2001-09-28 |
| MCCUTCHEON, Finlay Alexander | Director | 2021-01-25 | 2022-04-01 |
| MCCUTCHEON, Finlay Alexander | Director | 2017-05-12 | 2019-05-16 |
| MORGAN, Iwan Rees | Director | 2018-04-01 | 2021-03-31 |
| MORRIS, William Kenneth | Director | 2013-11-29 | 2017-09-29 |
| PHILLIPS-DAVIES, Paul Morton Alistair | Director | 2000-08-07 | 2013-11-29 |
| RICHARDS, Martin Edgar | Nominee Director | 1999-04-22 | 1999-05-26 |
| SIGSWORTH, David, Prof. | Director | 2001-06-26 | 2005-03-31 |
| STANWIX, Rhys Gordon | Director | 2018-04-01 | 2018-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CH01 | officers | change person director company with change date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-01-07 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2021-11-09 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-21 | TM01 | officers | termination director company with name termination date |
| 2021-02-20 | AA | accounts | accounts with accounts type full |
| 2021-01-26 | AP01 | officers | appoint person director company with name date |
| 2020-10-27 | TM01 | officers | termination director company with name termination date |
| 2020-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.