SSE ENERGY LIMITED
Overview
Company Name | SSE ENERGY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02487475 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SSE ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SSE ENERGY LIMITED located?
Registered Office Address | 55 Vastern Road Reading RG1 8BU Berkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of SSE ENERGY LIMITED?
Company Name | From | Until |
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HYDRO-ELECTRIC ENERGY LIMITED | Feb 13, 1991 | Feb 13, 1991 |
LEGIBUS 1532 LIMITED | Mar 30, 1990 | Mar 30, 1990 |
What are the latest accounts for SSE ENERGY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SSE ENERGY LIMITED?
Annual Return |
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What are the latest filings for SSE ENERGY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of SSE ENERGY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437910001 | ||||||
ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
GRAY, Ailsa Mary | Secretary | 27 Saint Magdalenes Road PH2 0BT Perth | British | 52995340008 | ||||||
JEBSON, James Francis Cameron | Secretary | 11 Essex Road EH4 6LF Edinburgh Midlothian | British | 1052220001 | ||||||
JEBSON, James Francis Cameron | Secretary | 11 Essex Road EH4 6LF Edinburgh Midlothian | British | 1052220001 | ||||||
WYNNE, Judith | Secretary | 37 Boreland Road KY11 1DA Inverkeithing Fife | British | 34011170001 | ||||||
WYNNE, Judith | Secretary | 15 Lauder Crescent PH1 1ST Perth Tayside | British | 34011170002 | ||||||
GRAY, David Mclaren | Director | Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire | Scotland | British | Finance Director | 140884530001 | ||||
GRAY, John Bullard | Director | Highfield Brae Street PH8 0BA Dunkeld Perthshire | British | Chartered Accountant | 1052190003 | |||||
MARCHANT, Ian Derek | Director | 45 Craigcrook Road EH4 3PH Edinburgh Midlothian | United Kingdom | British | Accountant | 29951280003 | ||||
READ, Arnold Wadkin, Dr | Director | 8 Gillespie Road EH13 0LL Edinburgh Lothian | British | Company Director | 501810001 | |||||
SIGSWORTH, David, Prof. | Director | 9 Station Road EH30 9HY South Queensferry West Lothian | United Kingdom | British | Generation Director | 4582280001 | ||||
YOUNG, Alan Moffat | Director | 46 Allan Road Killearn G63 9QE Glasgow Lanarkshire | Scotland | British | Company Director | 5096340001 | ||||
YOUNG, Arnold Roger Alexander | Director | Lossiehall Liff DD2 5NJ Dundee | British | Manager | 72341120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0