OpenCompanies

Enerveo Limited

Company number
02317133
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1988
Nature of business
Electrical installation
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Unit 34
Palmerston Business Park
Fareham
PO14 1DJ

Previous names

  • Southern Electric Contractors Limited (until 28 Nov 1991)
  • Spectemp Limited (until 22 Dec 1988)
  • Southern Electric Contracting Limited (until 30 Sep 2011)
  • SSE Contracting Limited (until 27 Oct 2021)

Officers

NameRoleAppointedResigned
MATHIESON, Mark William Director 17 Dec 2010 16 Apr 2014
GILMURRAY, Kieran Director 22 Mar 2024 15 Jul 2026
HUMPHRIES, Jonathon Michael Director 7 Jul 2026
RUDD, Adrian Marc James Director 1 Jul 2025
HARLEY, Elaine Director 12 Apr 2024

Control

NameNature of controlNotifiedCeased
Sse Contracting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2021
Aurelius Investment Lux Two Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2021 28 Sep 2021
Aurelius Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021 28 Sep 2021
Aurelius Antelope Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2021 22 Mar 2024
Sse Contracting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 £218,400,000 £3,600,000 £14,900,000 1097
31 Mar 2023 £256,700,000 -£5,100,000 £1,100,000 1731
31 Mar 2022 £278,900,000 £5,100,000 £11,000,000 1878
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -

Connections

Owned by

Enerveo Limited → SSE Contracting Group Limited → SSE PLC

Controls

Directors’ other companies

Data