SSE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSSE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02487475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SSE ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDRO-ELECTRIC ENERGY LIMITEDFeb 13, 1991Feb 13, 1991
    LEGIBUS 1532 LIMITEDMar 30, 1990Mar 30, 1990

    What are the latest accounts for SSE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SSE ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SSE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2013

    4 pagesAA

    Accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Who are the officers of SSE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWNS, Peter Grant
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    Secretary
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    British136437910001
    ALEXANDER, Fraser Mcgregor
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    Director
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    United KingdomBritishChartered Accountant65278040002
    GRAY, Ailsa Mary
    27 Saint Magdalenes Road
    PH2 0BT Perth
    Secretary
    27 Saint Magdalenes Road
    PH2 0BT Perth
    British52995340008
    JEBSON, James Francis Cameron
    11 Essex Road
    EH4 6LF Edinburgh
    Midlothian
    Secretary
    11 Essex Road
    EH4 6LF Edinburgh
    Midlothian
    British1052220001
    JEBSON, James Francis Cameron
    11 Essex Road
    EH4 6LF Edinburgh
    Midlothian
    Secretary
    11 Essex Road
    EH4 6LF Edinburgh
    Midlothian
    British1052220001
    WYNNE, Judith
    37 Boreland Road
    KY11 1DA Inverkeithing
    Fife
    Secretary
    37 Boreland Road
    KY11 1DA Inverkeithing
    Fife
    British34011170001
    WYNNE, Judith
    15 Lauder Crescent
    PH1 1ST Perth
    Tayside
    Secretary
    15 Lauder Crescent
    PH1 1ST Perth
    Tayside
    British34011170002
    GRAY, David Mclaren
    Dykeneuk
    Butterstone
    PH8 0HA Dunkeld
    Perthshire
    Director
    Dykeneuk
    Butterstone
    PH8 0HA Dunkeld
    Perthshire
    ScotlandBritishFinance Director140884530001
    GRAY, John Bullard
    Highfield
    Brae Street
    PH8 0BA Dunkeld
    Perthshire
    Director
    Highfield
    Brae Street
    PH8 0BA Dunkeld
    Perthshire
    BritishChartered Accountant1052190003
    MARCHANT, Ian Derek
    45 Craigcrook Road
    EH4 3PH Edinburgh
    Midlothian
    Director
    45 Craigcrook Road
    EH4 3PH Edinburgh
    Midlothian
    United KingdomBritishAccountant29951280003
    READ, Arnold Wadkin, Dr
    8 Gillespie Road
    EH13 0LL Edinburgh
    Lothian
    Director
    8 Gillespie Road
    EH13 0LL Edinburgh
    Lothian
    BritishCompany Director501810001
    SIGSWORTH, David, Prof.
    9 Station Road
    EH30 9HY South Queensferry
    West Lothian
    Director
    9 Station Road
    EH30 9HY South Queensferry
    West Lothian
    United KingdomBritishGeneration Director4582280001
    YOUNG, Alan Moffat
    46 Allan Road
    Killearn
    G63 9QE Glasgow
    Lanarkshire
    Director
    46 Allan Road
    Killearn
    G63 9QE Glasgow
    Lanarkshire
    ScotlandBritishCompany Director5096340001
    YOUNG, Arnold Roger Alexander
    Lossiehall
    Liff
    DD2 5NJ Dundee
    Director
    Lossiehall
    Liff
    DD2 5NJ Dundee
    BritishManager72341120001

    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