SSE ENERGY SUPPLY LIMITED

Company number 03757502

31 officers / 25 resignations

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 12 February 2009
• Nationality: British

BELL, Gordon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DE ANGELI, Marco Jose Ambrogio

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 3 June 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

FLANDERS, Nicola Karen

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMPHREYS, Aled Robert

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NEENAN, Klair

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 5 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ARMOUR, Robert Malcolm

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Solicitor

DONNELLY, Lawrence John Vincent

• Correspondence address: 31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 26 April 2004
• Nationality: British

GRAY, Ailsa Mary

• Correspondence address: 27 Saint Magdalenes Road, Perth, PH2 0BT
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 12 February 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 26 May 1999

ARMOUR, Robert Malcolm

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 May 1999
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRYDON, Antony Gavin Dominic, Dr

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 September 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk And Compliance Professional

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 April 1999
• Resigned on: 26 May 1999
• Nationality: British

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 August 2000
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

FORBES, Stephen Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 November 2016
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HART, James, Doctor

• Correspondence address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 August 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Executive Director

HOLLINS, Peter Thomas

• Correspondence address: 10d Kinnear Road, Edinburgh, EH3 5PE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 May 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Director

KEELING, Anthony Edward

• Correspondence address: Centenary House, 10 Winchester Road, Basingstoke, Hampshire, United Kingdom, RG21 8UQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 December 2005
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRWAN, Michael Ralph

• Correspondence address: 18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 May 1999
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Finnace Director

LANGLEY, Michael James

• Correspondence address: The Homestead, Ham Lane, Coaley, Dursley, Gloucestershire, GL11 5AS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 May 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Director Strategy & Planning

MACKEY, Michael David

• Correspondence address: Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 February 2000
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSON, Ian Macdonald

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 December 2005
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Legal Services

MARCHANT, Ian Derek

• Correspondence address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 August 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 25 January 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 May 2017
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORGAN, Iwan Rees

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRIS, William Kenneth

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director, Retail

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 August 2000
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Energy Supply Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 April 1999
• Resigned on: 26 May 1999
• Nationality: British

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 June 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generation Director

STANWIX, Rhys Gordon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director