Neos Networks Limited
- Company number
- SC213457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2000
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- SSE Telecommunications Limited (until 30 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIESON, Mark William | Director | 17 Dec 2010 | 10 Jul 2014 |
| HARRAWAY, James Keith | Director | 29 Mar 2019 | 5 Nov 2024 |
| GILMURRAY, Kieran | Director | 28 Jun 2019 | 22 Aug 2026 |
| WILLIAMSON, Duncan Alexander | Director | 26 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmore Uk 3 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | |
| Sse Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Neos Networks Limited → Bowmore UK 3 Limited → Bowmore UK 2 Limited → Bowmore UK 1 Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP → Infracapital Partners Iii Subholdings Gp1 Limited
Controls
- Atlasconnect Limited (SC241790)
- Nnxyz Limited (03477297)
- Reach Holdings Group Limited (16363694)
Directors’ other companies
- WILLIAMSON, Duncan Alexander - Director at Atlasconnect Limited
- WILLIAMSON, Duncan Alexander - Director at Nnxyz Limited
- WILLIAMSON, Duncan Alexander - Director at SSE Venture Capital Limited
- WILLIAMSON, Duncan Alexander - Director at Reach Holdings Group Limited
- WILLIAMSON, Duncan Alexander - Director at Reach Fibre Company Limited
- WILLIAMSON, Duncan Alexander - Director at Digital Reach Partners Limited
- WILLIAMSON, Duncan Alexander - Director at Reach Infrastructure Group Limited