UK Companies House feature
SSE UTILITY SOLUTIONS LIMITED
Profile
- Company number
- 06894120
- Status
- Active
- Incorporation
- 2009-05-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
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. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”
Subsidiaries
- SSE Imperial Park PN Limited · 1% held · England & Wales · Private Networks
- SSE Digital Services Limited · 1% held · England & Wales · Digital Services
- SSE BTM Holdco Limited · 1% held · England & Wales · Holding Company
- SSE DE Solar Holdco Limited · 1% held · England & Wales · Holding Company
- SSE Airtricity Distributed Energy Limited · 1% held · Ireland · Electrical Vehicles
- SSE Private Networks Holdco Limited · 1% held · England & Wales · Holding Company
- SSE HV Electricity Assets Limited · 1% held · England & Wales · Electrical Vehicles
- SSE IAMP Microgrid Limited · 1% held · England & Wales · Private Networks
- SSE BTM Operational Assets Limited · 1% held · England & Wales · Solar Storage
Significant events
- “In July 2024, SSE Utility Solutions Limited and Total Energies entered a joint venture to establish a new major player in EV charging infrastructure in the UK and Ireland, under the brand "Source". As a result of this transaction, an impairment of (£7,189k) is recorded in exceptional items in the profit and loss account.”
- “In March 2025, SSE Utility Solutions Limited sold its gas meter assets to Indigo Meters Limited, a business conducting service and delivery of gas connections. A gain on disposal of £7,348k is recognised in the accounts to Mar 25.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 2026-05-01 | — | — |
| ANDERSON, Scott Keelor | Director | 2020-10-26 | Jun 1970 | British |
| SANDERS, Nathan | Director | 2010-04-02 | Mar 1972 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Graham | Secretary | 2023-04-04 | 2026-05-01 |
| KATON, James Henry | Secretary | 2016-01-20 | 2017-03-15 |
| KHALID, Mohammed Shehzad | Secretary | 2019-08-19 | 2023-04-04 |
| LAWNS, Peter Grant | Secretary | 2009-05-01 | 2014-11-24 |
| SHARMA, Brian Dominic | Secretary | 2017-03-15 | 2019-08-19 |
| SHARMA, Brian Dominic | Secretary | 2014-11-24 | 2016-01-20 |
| ANDERSON, Scott Keelor | Director | 2016-01-20 | 2017-03-15 |
| BENSON, Craig Douglas | Director | 2017-03-15 | 2020-10-23 |
| ELDER, Grant Henry | Director | 2016-01-20 | 2018-01-01 |
| HUTCHINGS, Neil Peter | Director | 2010-12-17 | 2011-12-07 |
| HUTCHINGS, Neil Peter | Director | 2009-05-08 | 2010-04-02 |
| LOFT, Brian William | Director | 2016-01-20 | 2020-09-09 |
| MATHIESON, Mark William | Director | 2010-12-17 | 2014-11-24 |
| MCPHILLIMY, James | Director | 2014-11-24 | 2016-01-20 |
| PIKE, Adrian John | Director | 2009-05-01 | 2010-12-01 |
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 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP03 | officers | appoint person secretary company with name date |
| 2026-05-05 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | MA | incorporation | memorandum articles |
| 2022-10-05 | RESOLUTIONS | resolution | resolution |
| 2022-05-30 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-26 | AP01 | officers | appoint person director company with name date |
| 2020-10-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory