SSE SLOUGH MULTIFUEL LIMITED
| Status | ACTIVE |
| Company No. | 11271136 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2018 |
| Age | 6 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SSE SLOUGH MULTIFUEL LIMITED is an active private limited company with number 11271136. It was incorporated 6 years, 1 month, 7 days ago, on 22 March 2018. The company address is No.1 Forbury Place No.1 Forbury Place, Reading, RG1 3JH, United Kingdom.
Company Fillings
Capital allotment shares
Date: 26 Apr 2024
Action Date: 17 Apr 2024
Category: Capital
Type: SH01
Capital : 107,248,900 GBP
Date: 2024-04-17
Documents
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mads Linander Bernitt
Appointment date: 2024-02-05
Documents
Termination director company with name termination date
Date: 20 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-05
Officer name: Enrique Finkelstein
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-06
Officer name: Hannah Bronwin
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Miriam Georgina Gray
Termination date: 2023-11-06
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 02 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-02
Capital : 96,063,400 GBP
Documents
Appoint person secretary company with name date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-09-22
Officer name: Alice Margaret Leggat
Documents
Termination secretary company with name termination date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-22
Officer name: Katie Mckenna
Documents
Capital allotment shares
Date: 08 Aug 2023
Action Date: 03 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-03
Capital : 94,748,200 GBP
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-12
Capital : 93,256,600 GBP
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 03 May 2023
Category: Capital
Type: SH01
Date: 2023-05-03
Capital : 90,086,800 GBP
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH01
Capital : 85,160,800 GBP
Date: 2023-04-04
Documents
Second filing capital allotment shares
Date: 28 Mar 2023
Action Date: 06 Mar 2023
Category: Capital
Type: RP04SH01
Date: 2023-03-06
Capital : 78,719,800 GBP
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 06 Mar 2023
Category: Capital
Type: SH01
Capital : 71,131,900 GBP
Date: 2023-03-06
Documents
Accounts with accounts type small
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH01
Capital : 75,025,600 GBP
Date: 2022-11-09
Documents
Capital allotment shares
Date: 29 Nov 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 72,373,900 GBP
Documents
Capital allotment shares
Date: 06 Oct 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Capital : 67,437,700 GBP
Date: 2022-09-02
Documents
Capital allotment shares
Date: 04 Aug 2022
Action Date: 20 Jun 2022
Category: Capital
Type: SH01
Capital : 56,224,600 GBP
Date: 2022-06-20
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 17 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-17
Capital : 40,694,200 GBP
Documents
Confirmation statement with updates
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH01
Capital : 39,680,500 GBP
Date: 2022-04-27
Documents
Termination secretary company with name termination date
Date: 16 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-08
Officer name: Aoife Cuddihy
Documents
Appoint person secretary company with name date
Date: 16 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Katie Mckenna
Appointment date: 2022-03-08
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 04 Mar 2022
Category: Capital
Type: SH01
Capital : 38,499,700 GBP
Date: 2022-03-04
Documents
Capital allotment shares
Date: 02 Feb 2022
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 33,394,000 GBP
Documents
Capital allotment shares
Date: 19 Jan 2022
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Capital : 30,853,000 GBP
Date: 2021-11-29
Documents
Accounts with accounts type small
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Capital : 28,753,000 GBP
Date: 2021-10-25
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 26,612,200 GBP
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Cryans
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Stephen Wheeler
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-12
Officer name: Soren Toftgaard
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-12
Officer name: Mr Timothy John Forrest
Documents
Capital allotment shares
Date: 28 Jun 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Capital : 16,746,100 GBP
Date: 2021-06-23
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 27 May 2021
Category: Capital
Type: SH01
Date: 2021-05-27
Capital : 14,931,400 GBP
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type full
Date: 12 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 02 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-26
Capital : 8,596,900 GBP
Documents
Capital allotment shares
Date: 11 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-03
Capital : 7,534,900 GBP
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Capital : 4,376,500 GBP
Date: 2020-12-03
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nico Schnackenberg
Appointment date: 2020-11-18
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Grumstrup Sorenson
Termination date: 2020-11-18
Documents
Second filing of confirmation statement with made up date
Date: 28 Sep 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-03-21
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Forrest
Termination date: 2020-05-29
Documents
Capital name of class of shares
Date: 02 Jun 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Jun 2020
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-03-22
Documents
Capital alter shares consolidation
Date: 02 Jun 2020
Action Date: 22 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-22
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-29
Officer name: Enrique Finkelstein
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Johnson
Termination date: 2020-04-02
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Beattie
Termination date: 2020-04-02
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Mrs Ann Miriam Georgina Gray
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Christina Grumstrup Sorenson
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Soren Toftgaard
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-02
Officer name: Dr Timothy John Forrest
Documents
Appoint person secretary company with name date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-02
Officer name: Aoife Cuddihy
Documents
Termination secretary company with name termination date
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Fairbairn
Termination date: 2020-04-02
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-03-22
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sse Slough Multifuel Holdco Limited
Notification date: 2020-04-02
Documents
Cessation of a person with significant control
Date: 16 Apr 2020
Action Date: 02 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sse Generation Limited
Cessation date: 2020-04-02
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-09
Officer name: James Isaac Smith
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-09
Officer name: Alexander Hughes Honeyman
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-09
Officer name: Mark Richard Hayward
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Beattie
Appointment date: 2019-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Johnson
Appointment date: 2019-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Wheeler
Appointment date: 2019-10-09
Documents
Confirmation statement
Date: 27 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Original description: 21/03/19 Statement of Capital gbp 100
Documents
Appoint person secretary company with name date
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-20
Officer name: Sally Fairbairn
Documents
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