SSEPG (OPERATIONS) LIMITED

Company Documents

Date	Description
02/05/252 May 2025	Termination of appointment of Ann Miriam Georgina Gray as a director on 2025-04-17 View Document
13/02/2513 February 2025	Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-01 with no updates View Document
01/08/241 August 2024	Appointment of Mr Finlay Alexander Mccutcheon as a director on 2024-07-06 View Document
16/04/2416 April 2024	Termination of appointment of Catherine Raw as a director on 2024-04-04 View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-01 with no updates View Document
01/08/231 August 2023	Appointment of Colin Charles Swan as a secretary on 2023-07-07 View Document
01/08/231 August 2023	Termination of appointment of Sally Fairbairn as a secretary on 2023-07-07 View Document
24/05/2324 May 2023	Director's details changed for Catherine Raw on 2023-03-23 View Document
07/12/227 December 2022	Full accounts made up to 2022-03-31 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-01 with no updates View Document
19/05/2219 May 2022	Appointment of Hannah Bronwin as a director on 2022-05-17 View Document
19/05/2219 May 2022	Appointment of Mandy Mackay as a director on 2022-05-17 View Document
02/02/222 February 2022	Appointment of Mr Charles Cryans as a director on 2022-01-18 View Document
19/01/2219 January 2022	Termination of appointment of Stephen Wheeler as a director on 2021-12-16 View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-01 with updates View Document
01/11/211 November 2021	Full accounts made up to 2021-03-31 View Document
24/06/2124 June 2021	Appointment of Mrs Zahida Zakir as a director on 2021-06-22 View Document
24/06/2124 June 2021	Termination of appointment of Charles Cryans as a director on 2021-06-24 View Document
18/06/2118 June 2021	Cessation of Sse Generation Limited as a person with significant control on 2021-05-20 View Document
18/06/2118 June 2021	Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 2021-05-20 View Document
07/01/197 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View Document
14/12/1714 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View Document
02/10/172 October 2017	PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 View Document
02/10/172 October 2017	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU View Document
24/03/1724 March 2017	DIRECTOR APPOINTED MR JAMES ISAAC SMITH View Document
24/03/1724 March 2017	APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX View Document
22/12/1622 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View Document
17/11/1517 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
06/11/156 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
10/12/1410 December 2014	SECRETARY APPOINTED SALLY FAIRBAIRN View Document
10/12/1410 December 2014	APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY View Document
06/11/146 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
29/10/1429 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/03/1411 March 2014	SECT 519 View Document
10/03/1410 March 2014	AUDITORS RESIGNATION View Document
05/12/135 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
16/10/1316 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
15/05/1315 May 2013	ADOPT ARTICLES 03/05/2013 View Document
15/05/1315 May 2013	STATEMENT OF COMPANY'S OBJECTS View Document
29/03/1329 March 2013	DIRECTOR APPOINTED MARK RICHARD HAYWARD View Document
29/03/1329 March 2013	DIRECTOR APPOINTED MR RHYS GORDON STANWIX View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET View Document
03/12/123 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
16/10/1216 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
02/12/112 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
02/11/112 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View Document
25/03/1125 March 2011	DIRECTOR APPOINTED BRANDON JAMES RENNET View Document
10/12/1010 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
06/12/106 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/12/094 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
23/09/0923 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/12/085 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
28/12/0728 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/12/077 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/066 June 2006	REGISTERED OFFICE CHANGED ON 06/06/06 FROM: SOUTHERN ELECTRIC HOUSE WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKS SL6 3QB View Document
18/01/0618 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/12/0522 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
14/03/0514 March 2005	SECRETARY'S PARTICULARS CHANGED View Document
15/12/0415 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document

22/12/0322 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
16/12/0316 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/01/039 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
11/12/0211 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
15/05/0115 May 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View Document
14/08/0014 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/06/007 June 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
23/12/9923 December 1999	COMPANY NAME CHANGED SEPG (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 24/12/99 View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
16/12/9916 December 1999	DIRECTOR RESIGNED View Document
03/11/993 November 1999	NEW DIRECTOR APPOINTED View Document
10/08/9910 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
19/05/9919 May 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View Document
12/05/9912 May 1999	DIRECTOR RESIGNED View Document
26/02/9926 February 1999	NEW SECRETARY APPOINTED View Document
26/02/9926 February 1999	SECRETARY RESIGNED View Document
25/11/9825 November 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View Document
13/10/9813 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
23/09/9823 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/9818 April 1998	NEW DIRECTOR APPOINTED View Document
14/04/9814 April 1998	AUDITOR'S RESIGNATION View Document
02/01/982 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 View Document
02/01/982 January 1998	ADOPT MEM AND ARTS 02/12/97 View Document
02/01/982 January 1998	NC INC ALREADY ADJUSTED 02/12/97 View Document
02/01/982 January 1998	£ NC 2500000/42500000 02/12/97 View Document
16/12/9716 December 1997	RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View Document
09/09/979 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/05/9714 May 1997	NEW SECRETARY APPOINTED View Document
14/05/9714 May 1997	SECRETARY RESIGNED View Document
12/05/9712 May 1997	NEW DIRECTOR APPOINTED View Document
13/01/9713 January 1997	NEW SECRETARY APPOINTED View Document
13/01/9713 January 1997	SECRETARY RESIGNED View Document
04/12/964 December 1996	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
12/06/9612 June 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9528 November 1995	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View Document
09/08/959 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/07/9520 July 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/05/9531 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
21/03/9521 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
13/03/9513 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/952 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
04/02/954 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/9519 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9430 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/9417 November 1994	RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View Document
12/10/9412 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/09/9412 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
09/06/949 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/945 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9328 November 1993	RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View Document
28/11/9328 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/9318 October 1993	DIRECTOR RESIGNED View Document
04/10/934 October 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 View Document
04/10/934 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
06/07/936 July 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
18/01/9318 January 1993	NEW DIRECTOR APPOINTED View Document
06/01/936 January 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/01/936 January 1993	NEW DIRECTOR APPOINTED View Document
06/01/936 January 1993	NC INC ALREADY ADJUSTED 21/12/92 View Document
06/01/936 January 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92 View Document
18/12/9218 December 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/12/9217 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/12/9217 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 2, BACHES STREET LONDON. N1 6UB View Document
14/12/9214 December 1992	ALTER MEM AND ARTS 02/12/92 View Document
14/12/9214 December 1992	Certificate of change of name View Document
14/12/9214 December 1992	Certificate of change of name View Document
14/12/9214 December 1992	Certificate of change of name View Document
14/12/9214 December 1992	COMPANY NAME CHANGED TIDYEVER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/12/92 View Document
13/11/9213 November 1992	Incorporation View Document
13/11/9213 November 1992	Incorporation View Document
13/11/9213 November 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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