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Sse Generation LTD

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Reports

Extended Company Report with Annual Accounts SSE GENERATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02310571
Record last updated Saturday, January 27, 2024 10:26:30 AM UTC
Postal Code RG1 3JH

Charts

Visits

SSE GENERATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 17, 2024 Appointment of a woman Appointment of a woman
Registry Oct 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2023 Resignation of one Director (a man) 2310... Resignation of one Director (a man) 2310...
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 23, 2021 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jul 23, 2021 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jul 23, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 17, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 6, 2016 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Aug 5, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a man as Director 2310... Appointment of a man as Director 2310...
Registry Mar 29, 2013 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Mar 29, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2013 Appointment of a man as Director 2310... Appointment of a man as Director 2310...
Registry Mar 29, 2013 Resignation of one Director Resignation of one Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Dec 8, 2010 Annual return 2310... Annual return 2310...
Registry Nov 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 4, 2010 Statement of satisfaction in full or in part of mortgage or charge 2310... Statement of satisfaction in full or in part of mortgage or charge 2310...
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Mar 12, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 11, 2009 Annual return Annual return
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2009 Particulars of a mortgage or charge 2310... Particulars of a mortgage or charge 2310...
Registry Dec 8, 2008 Annual return Annual return
Registry Nov 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2006 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars 2310... Notice of change of directors or secretaries or in their particulars 2310...
Registry Jun 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2005 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Mar 31, 2005 Resignation of one Generation Director and one Director (a man) Resignation of one Generation Director and one Director (a man)
Registry Mar 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2004 Annual return Annual return
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Registry Dec 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2310... Declaration of satisfaction in full or in part of a mortgage or charge 2310...
Registry Dec 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2310... Declaration of satisfaction in full or in part of a mortgage or charge 2310...
Registry Dec 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Annual return Annual return
Registry Oct 7, 2002 Appointment of a director Appointment of a director
Registry Oct 7, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 1, 2002 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Registry Nov 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 24, 2001 Appointment of a director Appointment of a director
Registry Oct 12, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Resignation of a director 2310... Resignation of a director 2310...
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 30, 2001 Change of name certificate Change of name certificate
Registry May 15, 2001 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Registry Mar 22, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 1999 Change of name certificate Change of name certificate
Registry Nov 3, 1999 Resignation of a director Resignation of a director
Registry Nov 3, 1999 Appointment of a director Appointment of a director
Registry Oct 21, 1999 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)

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