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Companies/09442646

Sse Energy Markets Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sse PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107842116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
EC
Euan Douglas ChisholmCurrent director
Appointed 2026-03-01
CP
Caera PirieCurrent secretary
Appointed 2024-09-13 · 2 yrs
+1 other
FK
Fiona KeillerCurrent director
Appointed 2023-07-27 · 3 yrs · Company Director
LI
Louise InnesCurrent director
Appointed 2021-08-26 · 5 yrs · Company Director
GB
Gordon BellCurrent director
Appointed 2020-05-11 · 6 yrs · Commercial Director
+2 others
DB
Duncan BruceCurrent director
Appointed 2019-09-20 · 7 yrs · Accountant
PB
Pauline BabbCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+1 other
Show 16 historical appointments
MD
Marco De AngeliResigned director
Resigned 2023-09-04 · 2 yrs · Director
EM
Euan MarshallResigned director
Resigned 2023-07-19 · 3 yrs · Director
AB
Arlene BowmanResigned director
Resigned 2023-06-12 · 2 yrs · Company Director
BA
Ben ArcherResigned director
Resigned 2023-04-03 · 2 yrs · Company Director
AS
Andrew SinclairResigned director
Resigned 2021-08-26 · Company Director
AM
Angus MacraeResigned director
Resigned 2021-04-12 · 1 yr · Company Director
DG
David GrahamResigned director
Resigned 2021-04-12 · 2 yrs · Company Director
KG
Kathryn GillResigned secretary
Resigned 2021-02-17 · 3 yrs
FM
Finlay MccutcheonResigned director
Resigned 2021-01-25 · 1 yr · Company Director
AB
Antony BrydonResigned director
Resigned 2019-09-20 · 1 yr · Risk And Compliance Professional
CK
Calum KennedyResigned director
Resigned 2017-05-31 · 4 yrs · Company Director
MM
Mandy MackayResigned director
Resigned 2017-05-31 · 4 yrs · Company Director
RS
Rhys StanwixResigned director
Resigned 2016-12-07 · 2 yrs · Company Director
SF
Sally FairbairnResigned secretary
Resigned 2015-02-17 · 6 yrs
DF
David FernieResigned director
Resigned 2015-02-17 · 6 yrs · Company Director
JS
James SmithResigned director
Resigned 2015-02-17 · 1 yr · Engineer

Board profile

People with appointments
7
Directors assessed
7
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active