SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED

Company number 13561962

Date	Type	Description	View / Download
14 Oct 2024	TM01	Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024	(1 page)
14 Oct 2024	AP01	Appointment of Jane Elizabeth Dunne as a director on 14 October 2024	(2 pages)
03 Sep 2024	AP01	Appointment of Heather Lindsay Donald as a director on 1 September 2024	(2 pages)
01 Jul 2024	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 17 May 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(5 pages)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023	AP03	Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023	(2 pages)
13 Dec 2023	PSC02	Notification of Sse Renewables Limited as a person with significant control on 24 November 2023	(2 pages)
13 Dec 2023	PSC07	Cessation of Sse Utility Solutions Limited as a person with significant control on 24 November 2023	(1 page)
08 Dec 2023	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023	(2 pages)
08 Dec 2023	TM02	Termination of appointment of Graham Atkinson as a secretary on 24 November 2023	(1 page)
08 Dec 2023	TM01	Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023	(1 page)
13 Jul 2023	CERTNM	Company name changed sse de battery holdco LIMITED\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	(3 pages)
05 Apr 2023	AP03	Appointment of Mr Graham Atkinson as a secretary on 4 April 2023	(2 pages)
05 Apr 2023	TM02	Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
09 Jun 2022	TM01	Termination of appointment of Nathan Sanders as a director on 1 June 2022	(1 page)
09 Jun 2022	AP01	Appointment of Richard Genille Cave-Bigley as a director on 1 June 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(5 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(34 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ The have effect as a special resolution was placed before the sole number of the company in the form, level approval was obtained by the company on the arrroval date and the resolution was duly passed by the sole member of the company on that date 26/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)