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SSE THERMAL ENERGY HOLDINGS LIMITED

Company number 12650549

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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)
01 Aug 2024	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 6 July 2024	View PDF Appointment of Mr Finlay Alexander Mccutcheon as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of Catherine Raw as a director on 4 April 2024	View PDF Termination of appointment of Catherine Raw as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 349 pages (349 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP03	Appointment of Colin Charles Swan as a secretary on 7 July 2023	View PDF Appointment of Colin Charles Swan as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023	View PDF Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Catherine Raw on 23 March 2023	View PDF Director's details changed for Catherine Raw on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
17 Aug 2022	RP04AP01	Second filing for the appointment of Catherine Raw as a director	View PDF Second filing for the appointment of Catherine Raw as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Catherine Raw as a director on 7 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/08/22	View PDF Appointment of Catherine Raw as a director on 7 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/08/22 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mandy Mackay as a director on 17 May 2022	View PDF Appointment of Mandy Mackay as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Hannah Bronwin as a director on 17 May 2022	View PDF Appointment of Hannah Bronwin as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Charles Cryans as a director on 18 January 2022	View PDF Appointment of Mr Charles Cryans as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Stephen Wheeler as a director on 16 December 2021	View PDF Termination of appointment of Stephen Wheeler as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
03 Sep 2021	AP01	Appointment of Mr John Johnson as a director on 2 September 2021	View PDF Appointment of Mr John Johnson as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Adrian Marc James Rudd as a director on 20 August 2021	View PDF Appointment of Adrian Marc James Rudd as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mrs Zahida Zakir as a director on 20 August 2021	View PDF Appointment of Mrs Zahida Zakir as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Martin Beattie as a director on 20 August 2021	View PDF Appointment of Mr Martin Beattie as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mark Richard Hayward as a director on 20 August 2021	View PDF Appointment of Mark Richard Hayward as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)

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SSE THERMAL ENERGY HOLDINGS LIMITED

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