Action SSEZY SSE PLC
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Instrument Inactif

Gouvernance SSE plc Other OTC

Actions

SSEZY

US78467K1079

Services aux collectivités d'électricité

Comité Exécutif: SSE plc

Dirigeant
Fonctions occupéesDepuis
Martin Pibworth

Martin Pibworth

53 ans

Chief Executive Officer 17/07/2025
Liz Tanner

Liz Tanner

General Counsel 01/01/2002
Corporate Secretary 01/08/2023
John Stewart

John Stewart

Human Resources Officer 01/07/2009
Barry O'Regan

Barry O'Regan

49 ans

Director of Finance/CFO 01/12/2023

Composition du Conseil d'Administration: SSE plc

Administrateur
ComitésDepuis
John Manzoni

John Manzoni

66 ans

Compensation Committee 01/04/2021
Nominating Committee Chair 05/02/2025
Audit Committee 18/05/2022
Thembalihle Nyasulu

Thembalihle Nyasulu

71 ans

Audit Committee 17/07/2025
Compensation Committee 01/07/2023
HR Committee 01/07/2023
Governance Committee 01/07/2023
Nominating Committee 01/01/2025
John Bason

John Bason

69 ans

Compensation Committee 01/06/2022
Nominating Committee Chair 16/07/2024
Nominating Committee 01/06/2022
Audit Committee Chair 01/06/2022
Dame Angela Strank

Dame Angela Strank

74 ans

Compensation Committee 01/05/2020
Nominating Committee 22/04/2021
Governance Committee 01/05/2020
Compensation Committee Chair 05/05/2022
Maarten Wetselaar

Maarten Wetselaar

58 ans

Audit Committee 01/09/2023
Nominating Committee 01/09/2023
Debbie Crosbie

Debbie Crosbie

56 ans

Audit Committee 01/09/2021
Nominating Committee 01/09/2021
Melanie Smith

Melanie Smith

53 ans

Nominating Committee 01/01/2019
Compensation Committee Chair 01/04/2023
Anthony Cocker

Anthony Cocker

67 ans

Audit Committee 19/07/2018
Nominating Committee 19/07/2018
Elish Angiolini

Elish Angiolini

66 ans

Nominating Committee 01/09/2021
Martin Pibworth

Martin Pibworth

53 ans

Director/Board Member 01/09/2017
Barry O'Regan

Barry O'Regan

49 ans

Director/Board Member 01/12/2023

Anciens Dirigeants et Administrateurs: SSE plc

Insider
Fonctions occupées
DepuisJusqu'au
Rachel McEwen
Rachel McEwen
Corporate Officer/Principal - 05/11/2025
Helen Margaret Mahy
Helen Margaret Mahy
Director/Board Member 01/03/2016 17/07/2025
Independent Dir/Board Member 01/03/2016 17/07/2025
Paul Phillips-Davies
Paul Phillips-Davies
Director/Board Member 30/01/2015 17/07/2025
Chief Executive Officer 01/07/2013 17/07/2025
Corporate Officer/Principal 01/01/1997 01/07/2013
Gregor Alexander
Gregor Alexander
Director/Board Member 26/11/2010 01/12/2023
Director of Finance/CFO 01/10/2002 01/12/2023
Sally Fairbairn
Sally Fairbairn
Director/Board Member - 01/08/2023
Investor Relations Contact 01/12/2014 01/08/2023
Corporate Secretary 01/12/2014 01/08/2023
Peter Lynas
Peter Lynas
Director/Board Member 01/07/2014 20/07/2023
Independent Dir/Board Member 01/07/2014 20/07/2023
Dame Sue Bruce
Dame Sue Bruce
Director/Board Member 01/09/2013 31/03/2023
Independent Dir/Board Member 01/09/2013 31/03/2023
Lee-Ann Fullerton
Lee-Ann Fullerton
Public Communications Contact 01/10/2013 01/03/2023
Richard Gillingwater
Richard Gillingwater
Director/Board Member 25/05/2007 04/06/2015
Chairman 04/06/2015 01/04/2021
Independent Dir/Board Member 24/01/2012 04/06/2015
Crawford Gillies
Crawford Gillies
Director/Board Member 01/06/2015 30/09/2020
Independent Dir/Board Member 01/06/2015 30/09/2020
Stephen Alexander Forbes
Stephen Alexander Forbes
Corporate Officer/Principal 30/08/2017 01/01/2020
Anthony Keeling
Anthony Keeling
Chief Operating Officer 30/08/2017 -
Corporate Officer/Principal - 01/01/2020
Jane Bednall
Jane Bednall
Sales & Marketing 01/09/2015 01/09/2019
Jeremy Beeton
Jeremy Beeton
Director/Board Member 01/07/2011 19/07/2018
Independent Dir/Board Member 01/07/2011 19/07/2018
Katie Bickerstaffe
Katie Bickerstaffe
Director/Board Member 21/07/2011 30/04/2018
Independent Dir/Board Member 01/07/2011 30/04/2018
James Smith
James Smith
Corporate Officer/Principal 01/01/2018 -
William Morris
William Morris
Corporate Officer/Principal 24/09/2012 30/09/2017
Paul Smith
Paul Smith
Director/Board Member 01/01/2005 31/12/2016
Finlay Alexander McCutcheon
Finlay Alexander McCutcheon
Corporate Officer/Principal 21/09/2016 -
Paul Smith
Paul Smith
Corporate Officer/Principal 01/01/2005 01/01/2016
Robert Smith
Robert Smith
Chairman 01/06/2003 23/07/2015
Independent Dir/Board Member 01/06/2003 23/07/2015
Mark Mathieson
Mark Mathieson
Corporate Officer/Principal 01/01/1998 04/12/2014
Thomas Thune Andersen
Thomas Thune Andersen
Director/Board Member 01/01/2009 17/07/2014
Independent Dir/Board Member 24/01/2012 17/07/2014
Susan Rice
Susan Rice
Director/Board Member 01/07/2003 17/07/2014
Independent Dir/Board Member 01/07/2003 17/07/2014
Keith MacLean
Keith MacLean
Chief Tech/Sci/R&D Officer 01/01/2004 01/06/2014
Lynne Ross
Lynne Ross
Corporate Officer/Principal 01/04/2010 01/09/2013
Jenny Ashmore
Jenny Ashmore
Sales & Marketing 05/08/2013 -
Ian Marchant
Ian Marchant
Director/Board Member 01/10/2002 30/06/2013
Chief Executive Officer 01/01/1998 30/06/2013
Director of Finance/CFO 01/01/1998 01/10/2002
René Médori
René Médori
Director/Board Member 01/06/2003 25/06/2012
Independent Dir/Board Member 01/06/2003 25/06/2012
Colin Hood
Colin Hood
Director/Board Member 26/11/2010 31/10/2011
Chief Operating Officer 01/01/2001 31/10/2011
Independent Dir/Board Member 01/01/2001 31/10/2011
Nicholas Peter Baldwin
Nicholas Peter Baldwin
Director/Board Member 08/09/2009 05/04/2011
Kevin Smith
Kevin Smith
Director/Board Member 01/06/2004 24/07/2008
David Graham Payne
David Graham Payne
Director/Board Member - 26/07/2007
Mike Sandiford
Mike Sandiford
Sales & Marketing 01/12/2003 01/12/2003
John Berney
John Berney
Chief Investment Officer 01/01/2000 01/01/2003
Alan Young
Alan Young
General Counsel 01/01/2001 -
Corporate Officer/Principal 01/01/2001 02/02/2015
Robert McDonald
Robert McDonald
Corporate Officer/Principal 01/01/1997 -
James McPhillimy
James McPhillimy
Corporate Officer/Principal 01/01/1995 -
David A. Franklin
David A. Franklin
Corporate Officer/Principal 01/01/1990 -
Jim Smith
Jim Smith
Corporate Officer/Principal 01/01/1988 -
Graham Gerald Juggins
Graham Gerald Juggins
Human Resources Officer - -
Donald Nicolson
Donald Nicolson
Director/Board Member - -
Karthik Subramanya
Karthik Subramanya
Corporate Officer/Principal - -
John Thouless
John Thouless
Corporate Officer/Principal - -
Ian D. Grant
Ian D. Grant
Chairman - -
David Sigsworth
David Sigsworth
Director/Board Member - -
james F. Boyd
james F. Boyd
Corporate Officer/Principal - -
David Gardner
David Gardner
Director/Board Member 13/07/2009 -
Allan MacAskill
Allan MacAskill
Corporate Officer/Principal 16/11/2010 -
Denis Kerby
Denis Kerby
Public Communications Contact 29/07/2009 -
Natalie Michaela Flageul
Natalie Michaela Flageul
Corporate Officer/Principal - -
Susan Wallace
Susan Wallace
Public Communications Contact - -
Peter Nisbet
Peter Nisbet
Corporate Officer/Principal - -
James Alexander Forbes
James Alexander Forbes
President - -
David McLaren Gray
David McLaren Gray
Director/Board Member - -
Vincent Donnelly
Vincent Donnelly
Corporate Secretary 02/12/2010 -
Daniel Finch
Daniel Finch
Corporate Officer/Principal - -
Tony Sweeney
Tony Sweeney
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme7

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme7
Femme4

Profil Société

Logo SSE plc
SSE plc est spécialisé dans la production et la distribution d'énergie. Le CA par activité se répartit comme suit : - distribution d'électricité et de gaz (46,2%). Le groupe accompagne également ses clients dans leur transformation énergétique ; - négoce de matières premières énergétiques et optimisation de portefeuilles d'actifs liés à l'énergie (19%) ; - transmission d'électricité (11,9%) ; - gestion de réseaux de distribution d'électricité (11%) : environ 4 millions de foyers et d'entreprises desservis en 2025/26 ; - production d'énergies renouvelables et thermiques (10,6%) ; - autres (1,3%) : installation d'équipements électriques, de systèmes d'isolation thermique et de sécurité pour les particuliers et les professionnels, etc. La répartition géographique du CA est la suivante : Royaume-Uni (78%), Irlande (21,9%) et Europe du Sud (0,1%).
Employés
-
Secteur
Services aux collectivités d'électricité
Agenda
06:00 Détachement de dividende - 0.473 GBX
Plus d'informations sur la société

Départs de Personnes Clées

Paul Phillips-Davies
-
Paul Phillips-Davies

Chief Executive Officer

01/07/2013 17/07/2025

Richard Gillingwater
-
Richard Gillingwater

Chairman

04/06/2015 01/04/2021

Robert Smith
-
Robert Smith

Chairman

01/06/2003 23/07/2015

Ian Marchant
-
Ian Marchant

Chief Executive Officer

01/01/1998 30/06/2013

Ian D. Grant
-
Ian D. Grant

Chairman

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