SSE INTERCONNECTOR LIMITED
Overview
| Company Name | SSE INTERCONNECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06985529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSE INTERCONNECTOR LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is SSE INTERCONNECTOR LIMITED located?
| Registered Office Address | 55 Vastern Road RG1 8BU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSE INTERCONNECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSE OFFSHORE TRANSMISSION LIMITED | Aug 08, 2009 | Aug 08, 2009 |
What are the latest accounts for SSE INTERCONNECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SSE INTERCONNECTOR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SSE INTERCONNECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Appointment of Peter Grant Lawns as a secretary on Dec 10, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Dec 10, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Dermot O'kane as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Dermot O'kane as a director | 2 pages | AP01 | ||||||||||
Appointment of Lawrence John Vincent Donnelly as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Mathieson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aileen Elizabeth Mcleod as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Derrick Davidson Allan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Kennedy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lilian Manderson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Hood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser Alexander as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Funnell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SSE INTERCONNECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWNS, Peter Grant | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193363840001 | |||||||
| ALLAN, Derrick Davidson | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Manager | 130261830001 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 158016530001 | |||||||
| MANDERSON, Lilian | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437150001 | ||||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| FUNNELL, Ian Grant | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Director Of Major Projects | 195421140001 | ||||
| HOGARTH, Stuart John | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | Operations Director | 150321920001 | ||||
| HOOD, Colin William | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | Chief Operating Officer | 80184130003 | ||||
| KENNEDY, Steven Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | Power Systems Financial Controller | 80772180002 | ||||
| MATHIESON, Mark William | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | Director Of Distribution | 102328560002 | ||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | Scotland | British | Director Of Regulation | 114726370001 | ||||
| MCLEOD, Aileen Elizabeth, Dr | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Head Of Regulation , Networks | 157479890001 | ||||
| O'KANE, Dermot | Director | Ravenscourt Office Park Sandyford Dublin 18. Airtricity House Ireland | Ireland | Irish | Company Director | 158019420001 |
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