SSE PLC
PERTH SCOTTISH AND SOUTHERN ENERGY PLC SCOTTISH HYDRO-ELECTRIC PLC

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3AQ

Company number SC117119
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Interim accounts made up to 31 January 2017; Purchase of own shares.; Statement of capital following an allotment of shares on 28 February 2017 GBP 505,879,545.50 . The most likely internet sites of SSE PLC are www.sse.co.uk, and www.sse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Sse Plc is a Public Limited Company. The company registration number is SC117119. Sse Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Sse Plc is Inveralmond House 200 Dunkeld Road Perth Perthshire Ph1 3aq. . FAIRBAIRN, Sally is a Secretary of the company. ALEXANDER, Fraser Mcgregor is a Director of the company. BEETON, Jeremy is a Director of the company. BICKERSTAFFE, Kate is a Director of the company. BRUCE, Susan Margaret, Dame is a Director of the company. GILLIES, Crawford Scott is a Director of the company. GILLINGWATER, Richard Dunnell is a Director of the company. LYNAS, Peter John is a Director of the company. MAHY, Helen Margaret is a Director of the company. PHILLIPS-DAVIES, Paul Morton Alistair is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary DUKE, George Cartner has been resigned. Secretary JEBSON, James Francis Cameron has been resigned. Secretary WALKER, Hazel Louise has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director BALDWIN, Nicholas Peter has been resigned. Director BRADY, Paul Anthony has been resigned. Director CASLEY, Henry Roberts has been resigned. Director DUKE, George Cartner has been resigned. Director EVERETT, Peter has been resigned. Director FARMER, Edwin Bruce, Dr has been resigned. Director FORBES, James Alexander has been resigned. Director GRANT, Ian David, Sir has been resigned. Director GRANT, Peter James has been resigned. Director GRAY, David Mclaren has been resigned. Director GRAY, John Bullard has been resigned. Director HART, James, Doctor has been resigned. Director HOOD, Colin William has been resigned. Director JOUGHIN, Michael has been resigned. Director KELVIN, The Lord Smith Of has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MARTIN, James Henry has been resigned. Director MCMILLAN, Ian William has been resigned. Director MEDORI, Rene has been resigned. Director ODGERS, Graeme David William, Sir has been resigned. Director PAYNE, David Hugh Walton has been resigned. Director READ, Arnold Wadkin, Dr has been resigned. Director RICE, Susan Ilene, Lady has been resigned. Director ROBSON, Agnes has been resigned. Director SECRETARY OF STATE FOR SCOTLAND has been resigned. Director SIGSWORTH, David has been resigned. Director SMITH, Kevin has been resigned. Director STORMONTH DARLING, Peter has been resigned. Director TIMPSON, Nicholas George Lawrence has been resigned. Director WALKER, Michael Giles Neish has been resigned. Director WILSON OF TILLYORN, David Clive, Lord has been resigned. Director YOUNG, Alan Moffat has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
ALEXANDER, Fraser Mcgregor
Appointed Date: 01 October 2002
62 years old
Director
BEETON, Jeremy
Appointed Date: 01 July 2011
72 years old
Director
BICKERSTAFFE, Kate
Appointed Date: 01 July 2011
58 years old
Director
BRUCE, Susan Margaret, Dame
Appointed Date: 01 September 2013
70 years old
Director
GILLIES, Crawford Scott
Appointed Date: 01 August 2015
69 years old
Director
GILLINGWATER, Richard Dunnell
Appointed Date: 25 May 2007
69 years old
Director
LYNAS, Peter John
Appointed Date: 01 July 2014
67 years old
Director
MAHY, Helen Margaret
Appointed Date: 01 March 2016
64 years old
Director
PHILLIPS-DAVIES, Paul Morton Alistair
Appointed Date: 01 January 2002
58 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 19 May 2000
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 May 1999
Appointed Date: 03 June 1993
Secretary
DUKE, George Cartner
Resigned: 30 March 1990
Appointed Date: 01 April 1989
Secretary
JEBSON, James Francis Cameron
Resigned: 26 March 1993
Appointed Date: 30 March 1990
Secretary
WALKER, Hazel Louise
Resigned: 19 May 2000
Appointed Date: 01 May 1999
Director
ANDERSEN, Thomas Thune
Resigned: 17 July 2014
Appointed Date: 01 January 2009
70 years old
Director
BALDWIN, Nicholas Peter
Resigned: 01 April 2011
Appointed Date: 01 September 2006
72 years old
Director
BRADY, Paul Anthony
Resigned: 30 March 1990
Appointed Date: 01 April 1989
76 years old
Director
CASLEY, Henry Roberts
Resigned: 17 May 2005
Appointed Date: 14 December 1998
88 years old
Director
DUKE, George Cartner
Resigned: 30 March 1990
Appointed Date: 01 April 1989
81 years old
Director
EVERETT, Peter
Resigned: 31 May 1998
Appointed Date: 30 March 1990
94 years old
Director
FARMER, Edwin Bruce, Dr
Resigned: 31 December 2004
Appointed Date: 14 December 1998
89 years old
Director
FORBES, James Alexander
Resigned: 30 September 2002
Appointed Date: 14 December 1998
79 years old
Director
GRANT, Ian David, Sir
Resigned: 31 October 2003
Appointed Date: 01 May 1992
82 years old
Director
GRANT, Peter James
Resigned: 05 December 1994
Appointed Date: 30 March 1990
95 years old
Director
GRAY, David Mclaren
Resigned: 10 November 1999
Appointed Date: 13 July 1998
74 years old
Director
GRAY, John Bullard
Resigned: 30 July 1998
Appointed Date: 30 March 1990
84 years old
Director
HART, James, Doctor
Resigned: 31 March 2001
Appointed Date: 14 December 1998
80 years old
Director
HOOD, Colin William
Resigned: 31 October 2011
Appointed Date: 01 January 2001
70 years old
Director
JOUGHIN, Michael
Resigned: 31 March 1993
Appointed Date: 30 March 1990
99 years old
Director
KELVIN, The Lord Smith Of
Resigned: 23 July 2015
Appointed Date: 26 June 2003
81 years old
Director
MARCHANT, Ian Derek
Resigned: 30 June 2013
Appointed Date: 14 December 1998
64 years old
Director
MARTIN, James Henry
Resigned: 02 October 2001
Appointed Date: 13 April 1998
72 years old
Director
MCMILLAN, Ian William
Resigned: 29 September 2000
Appointed Date: 29 April 1996
82 years old
Director
MEDORI, Rene
Resigned: 25 June 2012
Appointed Date: 26 June 2003
68 years old
Director
ODGERS, Graeme David William, Sir
Resigned: 18 May 2004
Appointed Date: 14 December 1998
91 years old
Director
PAYNE, David Hugh Walton
Resigned: 26 July 2007
Appointed Date: 15 June 1998
83 years old
Director
READ, Arnold Wadkin, Dr
Resigned: 24 July 1997
Appointed Date: 27 March 1990
88 years old
Director
RICE, Susan Ilene, Lady
Resigned: 17 July 2014
Appointed Date: 24 April 2003
79 years old
Director
ROBSON, Agnes
Resigned: 30 March 1990
Appointed Date: 01 April 1989
79 years old
Director
SECRETARY OF STATE FOR SCOTLAND
Resigned: 18 June 1991
Appointed Date: 27 March 1990
94 years old
Director
SIGSWORTH, David
Resigned: 31 March 2005
Appointed Date: 19 January 1995
79 years old
Director
SMITH, Kevin
Resigned: 24 July 2008
Appointed Date: 24 June 2004
71 years old
Director
STORMONTH DARLING, Peter
Resigned: 27 July 2000
Appointed Date: 01 October 1994
93 years old
Director
TIMPSON, Nicholas George Lawrence
Resigned: 26 June 2003
Appointed Date: 14 December 1998
84 years old
Director
WALKER, Michael Giles Neish
Resigned: 14 December 1998
Appointed Date: 30 March 1990
92 years old
Director
WILSON OF TILLYORN, David Clive, Lord
Resigned: 30 November 2000
Appointed Date: 01 February 1993
90 years old
Director
YOUNG, Alan Moffat
Resigned: 28 July 1994
Appointed Date: 27 March 1990
88 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 21 January 1999
Appointed Date: 30 March 1990
81 years old

SSE PLC Events

13 Mar 2017
Interim accounts made up to 31 January 2017
13 Mar 2017
Purchase of own shares.
07 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 505,879,545.50
16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 506,038,149
18 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 506,021,926.50
...
... and 240 more events
19 Dec 2007
Ad 26/10/07--------- £ si [email protected]=500 £ ic 431093823/431094323
19 Dec 2007
Ad 02/11/07--------- £ si [email protected]=500 £ ic 431093323/431093823
19 Dec 2007
Ad 09/11/07--------- £ si [email protected]=5576 £ ic 431087747/431093323
07 Dec 2007
Ad 30/11/07--------- £ si [email protected]=26111 £ ic 431061636/431087747
28 Nov 2007
Ad 26/11/07--------- £ si [email protected]=4444 £ ic 431057192/431061636

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