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SOURCE EV UK LIMITED

Company number 14401537

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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)
12 Feb 2025	PSC05	Change of details for Sse De Ev Holdco Limited as a person with significant control on 16 September 2024	View PDF Change of details for Sse De Ev Holdco Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AD01	Registered office address changed from No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 19th Floor 10 Upper Bank Street London E14 5BF on 24 December 2024	View PDF Registered office address changed from No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 19th Floor 10 Upper Bank Street London E14 5BF on 24 December 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CERTNM	Company name changed sse ev operational assets LIMITED\certificate issued on 29/10/24 CONNOT ‐ Change of name notice	View PDF Company name changed sse ev operational assets LIMITED\certificate issued on 29/10/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Pascal Bouttier as a director on 10 September 2024	View PDF Appointment of Pascal Bouttier as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Scott Keelor Anderson as a director on 10 September 2024	View PDF Termination of appointment of Scott Keelor Anderson as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Pierre-Alexandre Vigil as a director on 10 September 2024	View PDF Appointment of Pierre-Alexandre Vigil as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Nicolas Jean-Colbert Garnier as a director on 10 September 2024	View PDF Appointment of Mr Nicolas Jean-Colbert Garnier as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Archie Stuart Waddell as a director on 10 September 2024	View PDF Appointment of Archie Stuart Waddell as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Steven Griffin as a director on 10 September 2024	View PDF Appointment of Steven Griffin as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 343 pages (343 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM02	Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023	View PDF Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP03	Appointment of Mr Graham Atkinson as a secretary on 4 April 2023	View PDF Appointment of Mr Graham Atkinson as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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