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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)
21 Apr 2021 AP01 Appointment of Angus Macrae as a director on 12 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2022 under section 1088 of the Companies Act 2006
21 Apr 2021 AP01 Appointment of David Graham as a director on 12 April 2021
12 Apr 2021 AA Full accounts made up to 31 March 2020
17 Feb 2021 TM02 Termination of appointment of Sally Fairbairn as a secretary on 17 February 2021
17 Feb 2021 AP03 Appointment of Kathryn Gill as a secretary on 17 February 2021
08 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
25 Jan 2021 AP01 Appointment of Mr Finlay Alexander Mccutcheon as a director on 25 January 2021
27 Oct 2020 TM01 Termination of appointment of Antony Gavin Dominic Brydon as a director on 30 September 2020
22 May 2020 AP01 Appointment of Gordon Bell as a director on 11 May 2020
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 AP01 Appointment of Antony Gavin Dominic Brydon as a director on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr Duncan Bruce as a director on 20 September 2019
17 Apr 2019 CH01 Director's details changed for Calum Milne Kennedy on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mrs Pauline Lynsey Babb on 17 April 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
04 Jan 2019 TM01 Termination of appointment of Rhys Gordon Stanwix as a director on 31 December 2018
22 Aug 2018 AA Full accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 AD01 Registered office address changed from 55 Vastern Road Reading RG1 8BU England to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
31 May 2017 AP01 Appointment of Mrs Pauline Lynsey Babb as a director on 31 May 2017
31 May 2017 AP01 Appointment of Calum Milne Kennedy as a director on 31 May 2017
31 May 2017 AP01 Appointment of Mandy Mackay as a director on 31 May 2017
29 Mar 2017 CH01 Director's details changed for Mr Rhys Gordon Stanwix on 29 March 2017