SSE PLC

Address

SSE PLC
INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PERTHSHIRE
PH1 3AQ
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC117119
VAT Number:
GB553 7696 03
Incorporation Date:
1 Apr 1989 (28 Years old)
Financial Year End:
31 Mar
Capital:
£483,108,579.50 on 17 Dec 2013
For period ending:
31 Mar 2014
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
19 Nov 2014
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Map


Notices published in the Gazette

6 Jul 2015

SSE ESL LTD. APPLICATION FOR A NATURAL GAS SUPPLIER LICENCE Take notice that SSE ESL Ltd. Has applied for a gas supply licence under the following terms: 1. Full name of the applicant: SSE Energy Supply Ltd. 2. Address of the applicant or, in the case of a body corporate, the registered or principal office: 55 Vastern Road Reading Berkshire RG1 8BU 3. Where the applicant is a partnership or other joint venture (other than a body corporate), the name and address of each party concerned. N/A 4. The name, address and telephone number of the person or persons to whom correspondence or enquiries concerning the application should be directed. Fiona Hannon, Head of Regulation, SSE, Millennium House, Great Victoria St, Belfast BT2 7AQ 00 353 87 1400 5. The particular type of licence(s) sought, that is to say whether to convey gas and/or store gas and/or supply gas and/or operate an LNG facility, or an extension of any of these types of licence granted to the applicant at the time of this application. Application is for a natural gas supply licence for the purpose of shipping gas only on behalf of SSE Airtricity Gas (NI) Ltd in Greater Belfast, Ten Towns and Gas to the West areas. This licence will not be used to supply individual customers. 6. The date from which the licence or extension is desired to take effect. 23rd July 2015 7. Status of the applicant, that is to say whether the applicant is a public limited company, private limited company, overseas company, other body corporate, partnership, unincorporated association, sole trader or other entity (and in the last case particulars of the legal status). Private Limited Company 8. If the applicant is a body corporate:— (a) The jurisdiction under which it is incorporated. England & Wales (b) If applicable, its registration number. Registered in England & Wales No. 03757502 (c) The full names and addresses of its current Directors (including any shadow director within the meaning of section 251 of the 2006 Act) or, where appropriate, the corresponding officers. Directors are: William Morris – Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ Anthony Keeling – Centenary House, 10 Winchester Road, Basingstoke, Hampshire, UK RG21 8UQ (d) The name, address and telephone number of a person or persons authorized to accept service of any notices or processes required to be served on the applicant. Fiona Hannon – Head of Regulation Ireland, SSE, SSE Millennium House, Great Victoria St, Belfast (e) The name and registered office of any holding company (within the meaning of section 1159 of the 2006 Act) of the applicant and the name and registered or principal office of any parent undertaking (within the meaning of section 1162 of the 2006 Act) of the applicant. SSE PLC, Inveralmond House 200 Dunkeld Road Perth PH1 3AQ. Registered in Scotland No. SC117119 9. If the applicant is neither a body corporate nor a sole trader, the name(s) and address(es) of the person or persons in whom effective control of the applicant rests. N/A 10. Where a holding of 20% or more of the shares (see Note 1) of an applicant is held by a body corporate or partnership or an unincorporated association carrying on a trade or business with or without a view to profit, the name(s) and address(es) of the holder(s) of such shares shall be provided specifying in each case the class of share held, the number of shares so held and the percentage of the aggregate number of shares of that class represented thereby. SSE ESL is wholly owned by SSE PLC, Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Registered in Scotland No. SC117119 11. Details of any licences under the Order or the Electricity (Northern Ireland) Order 1992 held, applied for (whether or not successfully) or intended to be applied for by the applicant or (so far as is known to the applicant) by any person who is a related person in relation to the applicant (See Note 2). No other licences sought 12. In this schedule:— “the 2006 Act” means the Companies Act 2006; “senior officer” means the chairman, chief executive, other director or company secretary of the applicant. Note 1 Reference to shares:— (a) in relation to an applicant with a share capital, are to allotted shares; (b) in relation to an applicant with capital but no share capital, are to rights to share in the capital of the applicant; and (c) in relation to an applicant without capital, are to interests:— (i) conferring any rights to share in the profits or liability to contribute to the losses of the applicant; or (ii) giving rise to an obligation to contribute to the debts or expenses of the applicant in the event of a winding up. Note 2 “Related person” means:— (a) in relation to an applicant who is an undertaking within the meaning of section 1161 of the 2006 Act (“the principal undertaking”), a parent or a subsidiary undertaking of the principal undertaking, or a subsidiary undertaking of a parent undertaking of the principal undertaking, in each case within the meaning given by section 1162 of the 2006 Act; and (b) in relation to any applicant (including such an undertaking) or connected person of the applicant within the meaning of section 286 of the Taxation of Chargeable Gains Act 19921 1 1992 c.12 2362547DEPARTMENT OF ENERGY & CLIMATE CHANGE THE OFFSHORE PETROLEUM PRODUCTION AND PIPE-LINES (ASSESSMENT OF ENVIRONMENTAL EFFECTS) REGULATIONS 1999 (AS AMENDED) Pursuant to Regulations 5(8), 5(8A) and 6(11) of the above Regulations, the Secretary of State hereby gives notice that, being content that the requirements of the above Regulations have been satisfied, consent under the Petroleum Act 1998 has been granted to the operator(s) listed below to the getting of petroleum, the drilling of a well or the construction of a pipeline. DECC Ref Operator Project Name Quad/ Block Application Received Direction Issued PLA/193, PL/506/0 Total Ellon/Grant PL1047.1 21/04/2015 02/06/2015 PLA/193, PL/504/0 Total Ellon/Grant PL1047.1 21/04/2015 02/06/2015 DRA/248, DR/515/0 EnQuest Gadwall 21/19-6 01/05/2015 03/06/2015 DRA/202, DR/397/0 Apache Beryl 9/13A44 22/12/2014 05/06/2015 PLA/166, PL/484/0 Total Mariner tie-in to Vesterled PL1839 09/04/2015 05/06/2015 PLA/166, DEP/485/0 Total Mariner tie-in to Vesterled PL1839 09/04/2015 05/06/2015 DRA/225, DR/502/0 Suncor Niobe 12/27-KA 17/04/2015 05/06/2015 DRA/259, DR/521/0 Apache Forties 21/10-F243 15/05/2015 08/06/2015 ENVIRONMENT & INFRASTRUCTURE DECC Ref Operator Project Name Quad/ Block Application Received Direction Issued DRA/196, DR/376/0 Apache Forties 21/10-BT26 30/11/2014 12/06/2015 DRA/258, DR/524/0 Apache Nevis 9/13b-FNT 15/05/2015 12/06/2015 PLA/209, DEP/649/0 TAQA North Cormorant PL3816 20/03/2015 12/06/2015 PLA/209, PL/470/0 TAQA North Cormorant PL3816 20/03/2015 12/06/2015 DRA/257, DR/529/0 Chevron Captain 13/22a-C55 21/05/2015 15/06/2015 DRA/199, EWT/418/0 Talisman Seagull 22/29c-8 30/01/2015 23/06/2015 DRA/199, DR/427/0 Talisman Seagull 22/29c-8 09/02/2015 23/06/2015 DRA/76, DR/134/0 Statoil Wall 28/15b 17/03/2014 24/06/2015 DRA/261, DR/532/0 Premier Catcher 28/09a-CCI2 29/05/2015 25/06/2015 DRA/262, DR/533/0 Premier Catcher 28/09a-CCI2 29/05/2015 25/06/2015 DRA/263, DR/534/0 Premier Catcher 28/09a-CCP1 29/05/2015 25/06/2015 DRA/244, DR/535/0 Premier Catcher 28/09a-CCT1 29/05/2015 25/06/2015 PLA/241, DEP/547/0 Shell Carrack West PL3073 11/06/2015 25/06/2015 DRA/249, DR/518/0 Nexen Scott 15/22-7 07/05/2015 29/06/2015 DRA/256, DR/525 Shell Shearwater 22/30b-A9 19/05/2015 29/06/2015 PLA/240, DEP/530/0 Apache Aviat PL3790 26/05/2015 30/06/2015 PLA/240, PL/531/0 Apache Aviat PL3790 26/05/2015 30/06/2015 Having regard to the relevant application under the above Regulations, and the representations and opinions received from third parties, the Secretary of State has assessed the project as not likely to have a significant effect on the environment, and has given a direction that the application for consent under the Petroleum Act 1998 need not be accompanied by an environmental statement. Details relating to the content of a decision, and any attached conditions; the main reasons and considerations on which the decision is based; any representations or opinions received from third parties and how they were taken into account; and, where necessary, any measures required to mitigate adverse effects on the environment, can be obtained by contacting the Environmental Management Team, DECC EDU- OED, Atholl House, 86‑88 Guild Street, Aberdeen AB11 6AR (e-mail emt@decc.gsi.gov.uk). Additional information can also be found on the DECC Oil and Gas Directorate website at https://www.og.decc.gov.uk/environment/arp.htm.

Recently Filed Documents - 270 available


Directors and Secretaries

Fraser Alexander
1 Oct 2002 ⇒ Present ( 15 Years ) Director
Jeremy Beeton
1 Jul 2011 ⇒ Present ( 6 Years ) Director
Kate Bickerstaffe
1 Jul 2011 ⇒ Present ( 6 Years ) Director
Susan Bruce
1 Sep 2013 ⇒ Present ( 4 Years ) Director
Sally Fairbairn
1 Dec 2014 ⇒ Present ( 3 Years ) Company Secretary
Richard Gillingwater
25 May 2007 ⇒ Present ( 10 Years ) Director
The Kelvin
26 Jun 2003 ⇒ Present ( 14 Years ) Director
Peter Lynas
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Paul Phillips-davies
1 Jan 2002 ⇒ Present ( 15 Years ) Director

Previous Company Names

SCOTTISH AND SOUTHERN ENERGY PLC
Changed 30 Sep 2011
SCOTTISH HYDRO-ELECTRIC PLC
Changed 14 Dec 1998

Previous Addresses

DUNKELD ROAD, PERTH, TAYSIDE, PH1 5WA
Changed 2 Sep 1999

ROTHESAY TERRACE, EDINBURGH, EH3 7SE
Changed 16 May 1994

FICE OF THE SOLICITOR TO THE, SECRETARY OF STATE FOR SCOTLAND, NEW ST ANDREW'S HOUSE, ST JAMES CENTRE EDINBURGH
Changed 11 Apr 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
76 £753,213.21
Calderdale Metropolitan Borough Council
3 £1,238.28
Department for Communities and Local Government
2 £41,760.00

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Aug 2014 5
31 Mar 2013 31 Jul 2013 4
31 Mar 2012 13 Aug 2012 5
31 Mar 2011 16 Aug 2011 5
31 Mar 2010 18 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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