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SSE ENERGY MARKETS LIMITED

Company number 09442646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AP03	Appointment of Caera Pirie as a secretary on 13 September 2024	View PDF Appointment of Caera Pirie as a secretary on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM02	Termination of appointment of Kathryn Gill as a secretary on 13 September 2024	View PDF Termination of appointment of Kathryn Gill as a secretary on 13 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Mr Euan Ross Marshall on 10 April 2024	View PDF Director's details changed for Mr Euan Ross Marshall on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CERTNM	Company name changed sse epm LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed sse epm LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
13 Sep 2023	AP01	Appointment of Mr Marco Jose Ambrogio De Angeli as a director on 4 September 2023	View PDF Appointment of Mr Marco Jose Ambrogio De Angeli as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of David Graham as a director on 1 September 2023	View PDF Termination of appointment of David Graham as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Fiona Margaret Keiller as a director on 27 July 2023	View PDF Appointment of Fiona Margaret Keiller as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mr Euan Ross Marshall as a director on 19 July 2023	View PDF Appointment of Mr Euan Ross Marshall as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Arlene Bowman as a director on 12 June 2023	View PDF Appointment of Arlene Bowman as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Ben Archer as a director on 3 April 2023	View PDF Appointment of Mr Ben Archer as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Angus Macrae as a director on 30 November 2022	View PDF Termination of appointment of Angus Macrae as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
15 Aug 2022	RP04AP01	Second filing for the appointment of Mr Angus Macrae as a director	View PDF Second filing for the appointment of Mr Angus Macrae as a director - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Mandy Mackay as a director on 25 April 2022	View PDF Termination of appointment of Mandy Mackay as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	TM01	Termination of appointment of Andrew Sinclair as a director on 1 April 2022	View PDF Termination of appointment of Andrew Sinclair as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 April 2022	View PDF Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
24 Sep 2021	TM01	Termination of appointment of David Arthur Fernie as a director on 18 August 2021	View PDF Termination of appointment of David Arthur Fernie as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Andrew Sinclair as a director on 26 August 2021	View PDF Appointment of Andrew Sinclair as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Louise Innes as a director on 26 August 2021	View PDF Appointment of Louise Innes as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Calum Milne Kennedy as a director on 25 June 2021	View PDF Termination of appointment of Calum Milne Kennedy as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)

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SSE ENERGY MARKETS LIMITED

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