SSE ENERGY SUPPLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Marco Jose Ambrogio De Angeli as a director on 2024-06-03 |
| 07/01/247 January 2024 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 2022-04-01 |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED NICOLA KAREN FLANDERS |
| 31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037575020004 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED ANTONY GAVIN DOMINIC BRYDON |
| 05/07/195 July 2019 | DIRECTOR APPOINTED KLAIR NEENAN |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED ALED ROBERT HUMPHREYS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR RHYS GORDON STANWIX |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELING |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR IWAN REES MORGAN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED STEPHEN ALEXANDER FORBES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 07/02/147 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/147 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MANSON |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED WILLIAM KENNETH MORRIS |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | FACILITY AGREEMENT 11/07/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONNELLY |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN VINCENT DONNELLY / 24/12/2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KEELING / 17/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY AILSA GRAY |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MANSON / 11/12/2008 |
| 08/12/088 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 |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | £ NC 100/147500100 28/09/01 |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: NEWPORT ROAD ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 5WW |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED BRITISH ENERGY RETAIL MARKETS LI MITED CERTIFICATE ISSUED ON 25/08/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 14-16 COCKSPUR STREET LONDON SW1Y 5BL |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | ALTER MEM AND ARTS 26/05/99 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 14/06/9914 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED APRILBRIDGE LIMITED CERTIFICATE ISSUED ON 27/05/99 |
| 22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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