About

Registered Number: 03757502
Date of Incorporation: 22/04/1999 (22 years and 3 months ago)
Company Status: Active
Registered Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH,

 

Established in 1999, Sse Energy Supply Ltd have registered office in Reading, it's status is listed as "Active". The organisation has 2 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Aled Robert 16 May 2019 - 1
NEENAN, Klair 05 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AP01 - Appointment of director 11 March 2020
MR01 - N/A 31 December 2019
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 23 September 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 20 June 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
TM01 - Termination of appointment of director 04 January 2019
AAMD - Amended Accounts 24 July 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 28 June 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 04 October 2017
AD01 - Change of registered office address 02 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 17 May 2017
AP01 - Appointment of director 30 November 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 August 2014
MISC - Miscellaneous document 11 March 2014
MISC - Miscellaneous document 10 March 2014
RESOLUTIONS - N/A 07 February 2014
CC04 - Statement of companies objects 07 February 2014
AP01 - Appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 05 August 2013
RESOLUTIONS - N/A 05 August 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 02 August 2011
TM01 - Termination of appointment of director 10 March 2011
CH01 - Change of particulars for director 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 30 September 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
AR01 - Annual Return 03 December 2009
MG01 - Particulars of a mortgage or charge 20 November 2009
AA - Annual Accounts 23 September 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
363a - Annual Return 08 December 2008
RESOLUTIONS - N/A 28 October 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 06 June 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
363a - Annual Return 21 December 2005
AA - Annual Accounts 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 March 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 12 November 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2002
363s - Annual Return 11 December 2002
AA - Annual Accounts 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 02 May 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
RESOLUTIONS - N/A 24 October 2001
123 - Notice of increase in nominal capital 24 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
287 - Change in situation or address of Registered Office 27 September 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 11 May 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
AA - Annual Accounts 05 February 2001
CERTNM - Change of name certificate 25 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
363s - Annual Return 06 June 2000
287 - Change in situation or address of Registered Office 07 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
RESOLUTIONS - N/A 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
MEM/ARTS - N/A 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
225 - Change of Accounting Reference Date 14 June 1999
287 - Change in situation or address of Registered Office 14 June 1999
CERTNM - Change of name certificate 27 May 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

Collateral security deed 08 January 2010 Outstanding

N/A

Standard security 17 December 2009 Outstanding

N/A

Standard security 28 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.