Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
TM01 |
Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
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02 Sep 2024 |
AP01 |
Appointment of Heather Lindsay Donald as a director on 1 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Dec 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023
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11 Dec 2023 |
PSC05 |
Change of details for Sse De Battery Holdco Limited as a person with significant control on 13 July 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Graham Atkinson as a secretary on 24 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023
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05 Apr 2023 |
AP03 |
Appointment of Mr Graham Atkinson as a secretary on 4 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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14 Feb 2023 |
PSC02 |
Notification of Sse De Battery Holdco Limited as a person with significant control on 24 January 2023
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14 Feb 2023 |
PSC07 |
Cessation of Sse Utility Solutions Limited as a person with significant control on 24 January 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Richard Genille Cave-Bigley as a director on 22 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Nathan Sanders as a director on 22 August 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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