SSE SLOUGH MULTIFUEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2024-05-15 |
| 11/02/2511 February 2025 | Appointment of Ross Moffat as a director on 2025-02-01 |
| 11/02/2511 February 2025 | Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Appointment of Colin Charles Swan as a secretary on 2024-02-22 |
| 18/11/2418 November 2024 | Termination of appointment of Alice Margaret Leggat as a secretary on 2024-02-22 |
| 18/11/2418 November 2024 | Termination of appointment of Mads Linander Bernitt as a director on 2024-11-01 |
| 18/11/2418 November 2024 | Appointment of Xavier Klaeyle as a director on 2024-11-01 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-14 with updates |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 20/02/2420 February 2024 | Appointment of Mads Linander Bernitt as a director on 2024-02-05 |
| 20/02/2420 February 2024 | Termination of appointment of Enrique Finkelstein as a director on 2024-02-05 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 06/11/236 November 2023 | Termination of appointment of Ann Miriam Georgina Gray as a director on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Hannah Bronwin as a director on 2023-11-06 |
| 22/09/2322 September 2023 | Termination of appointment of Katie Mckenna as a secretary on 2023-09-22 |
| 22/09/2322 September 2023 | Appointment of Alice Margaret Leggat as a secretary on 2023-09-22 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-12 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 28/03/2328 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-06 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-09-02 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 14/07/2114 July 2021 | Appointment of Mr Timothy John Forrest as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Soren Toftgaard as a director on 2021-07-12 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORREST |
| 02/06/202 June 2020 | 22/03/18 STATEMENT OF CAPITAL GBP 100 |
| 02/06/202 June 2020 | CONSOLIDATION 22/03/18 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED ENRIQUE FINKELSTEIN |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN |
| 04/05/204 May 2020 | SECRETARY APPOINTED AOIFE CUDDIHY |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MRS ANN MIRIAM GEORGINA GRAY |
| 04/05/204 May 2020 | DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSON |
| 04/05/204 May 2020 | DIRECTOR APPOINTED SOREN TOFTGAARD |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEATTIE |
| 04/05/204 May 2020 | DIRECTOR APPOINTED DR TIMOTHY JOHN FORREST |
| 28/04/2028 April 2020 | 22/03/18 STATEMENT OF CAPITAL GBP 100 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE SLOUGH MULTIFUEL HOLDCO LIMITED |
| 16/04/2016 April 2020 | CESSATION OF SSE GENERATION LIMITED AS A PSC |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR MARTIN BEATTIE |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR JOHN JOHNSON |
| 09/10/199 October 2019 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 20/04/1820 April 2018 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 22/03/1822 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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