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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. SSE UTILITY SOLUTIONS LIMITED · parent
    1. SSE Imperial Park PN Limited 1% · England & Wales · Private Networks
    2. SSE Digital Services Limited 1% · England & Wales · Digital Services
    3. SSE BTM Holdco Limited 1% · England & Wales · Holding Company
    4. SSE DE Solar Holdco Limited 1% · England & Wales · Holding Company
    5. SSE Airtricity Distributed Energy Limited 1% · Ireland · Electrical Vehicles
    6. SSE Private Networks Holdco Limited 1% · England & Wales · Holding Company
    7. SSE HV Electricity Assets Limited 1% · England & Wales · Electrical Vehicles
    8. SSE IAMP Microgrid Limited 1% · England & Wales · Private Networks
    9. SSE BTM Operational Assets Limited 1% · England & Wales · Solar Storage

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-05-05 TM02 officers Termination secretary company with name termination date PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-04-05 AP03 officers Appoint person secretary company with name date PDF
2023-04-05 TM02 officers Termination secretary company with name termination date PDF
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-07-27 AA accounts Accounts with accounts type full
2021-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-26 AP01 officers Appoint person director company with name date PDF
2020-10-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page