KEADBY GENERATION 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 |
| 13/02/2513 February 2025 | Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/07/2431 July 2024 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 2024-07-06 |
| 16/04/2416 April 2024 | Termination of appointment of Catherine Raw as a director on 2024-04-04 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 01/08/231 August 2023 | Termination of appointment of Sally Fairbairn as a secretary on 2023-07-07 |
| 01/08/231 August 2023 | Appointment of Colin Charles Swan as a secretary on 2023-07-07 |
| 24/05/2324 May 2023 | Director's details changed for Catherine Raw on 2023-03-23 |
| 08/12/228 December 2022 | Full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/05/2219 May 2022 | Appointment of Hannah Bronwin as a director on 2022-05-17 |
| 19/05/2219 May 2022 | Appointment of Mandy Mackay as a director on 2022-05-17 |
| 02/02/222 February 2022 | Appointment of Mr Charles Cryans as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Stephen Wheeler as a director on 2021-12-16 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Appointment of Mrs Zahida Zakir as a director on 2021-06-22 |
| 24/06/2124 June 2021 | Termination of appointment of Charles Cryans as a director on 2021-06-24 |
| 17/06/2117 June 2021 | Cessation of Sse Generation Limited as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 2021-06-17 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SSE PLC , KEADBY POWER STATION TRENTSIDE KEADBY SCUNTHORPE DN17 3EF UNITED KINGDOM |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM KEADBY POWER STATION P O BOX 89 KEADBY SCUNTHORPE NORTH LINCOLNSHIRE DN17 3AZ |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 24/08/2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | AUD RES SEC 519. |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/08/1327 August 2013 | ADOPT ARTICLES 16/08/2013 |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED BRANDON JAMES RENNET |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ADOPT ARTICLES 21/10/2008 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | AUDITOR'S RESIGNATION |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | ADOPT MEM AND ARTS 31/10/97 |
| 04/08/974 August 1997 | S252 DISP LAYING ACC 23/07/97 |
| 04/08/974 August 1997 | S386 DISP APP AUDS 23/07/97 |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | S366A DISP HOLDING AGM 23/07/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: TALBOT ROAD MANCHESTER GREATER MANCHESTER M16 0HQ |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: PO BOX 3 LOWGATE HOUSE LOWGATE HULL HU1 1JJ |
| 03/02/953 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | SHARES AGREEMENT OTC |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | £ NC 100/15000000 16/12/92 |
| 13/01/9313 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/92 |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | ALTER MEM AND ARTS 02/10/92 |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN |
| 02/10/922 October 1992 | Certificate of change of name |
| 02/10/922 October 1992 | Certificate of change of name |
| 02/10/922 October 1992 | COMPANY NAME CHANGED BALLTRADE LIMITED CERTIFICATE ISSUED ON 05/10/92 |
| 02/10/922 October 1992 | Certificate of change of name |
| 16/09/9216 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | Incorporation |
| 08/07/928 July 1992 | Incorporation |
| 08/07/928 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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