SSE RENEWABLES SERVICES (UK) LIMITED
| Status | ACTIVE |
| Company No. | NI043294 |
| Category | Private Limited Company |
| Incorporated | 23 May 2002 |
| Age | 22 years, 13 days |
| Jurisdiction | Northern Ireland |
SUMMARY
SSE RENEWABLES SERVICES (UK) LIMITED is an active private limited company with number NI043294. It was incorporated 22 years, 13 days ago, on 23 May 2002. The company address is Millennium House Millennium House, Belfast, BT2 7AQ, Northern Ireland.
Company Charges
A registered charge
Created on 27 Jun 2019
Delivered on 16 Jul 2019
Status fully-satisfied
Persons Entitled
Crown Estate Scotland (Interim Management)
Transactions
A registered charge
Created on 27 Jun 2019
Delivered on 16 Jul 2019
Status fully-satisfied
Persons Entitled
Crown Estate Scotland (Interim Management)
Transactions
A registered charge
Created on 27 Jun 2019
Delivered on 16 Jul 2019
Status fully-satisfied
Persons Entitled
Crown Estate Scotland (Interim Management)
Transactions
A registered charge
Created on 24 Sep 2018
Delivered on 05 Oct 2018
Status fully-satisfied
Persons Entitled
Crown Estate Scotland (Interim Management)
Transactions
A registered charge
Created on 24 Sep 2018
Delivered on 11 Oct 2018
Status fully-satisfied
Persons Entitled
Crown Estate Scotland (Interim Management)
Short Particulars
Not applicable.
Transactions
Charge over shares
Created on 19 Mar 2012
Delivered on 22 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in:. (1) the following shares. (A) one ordinary share of one pound (£1) sterling in the capital of the project company;. See image for full details.
Transactions
Charge over shares
Created on 19 Mar 2012
Delivered on 22 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in:. (1) the following shares. (A) one ordinary share of one pound (£1) sterling in the capital of the project company;. See image for full details.
Transactions
Charge over shares
Created on 19 Mar 2012
Delivered on 22 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in:. (1) the following shares. (A) one ordinary share of one pound (£1) sterling in the capital of the project company;. See image for full details.
Transactions
Charge over shares
Created on 19 Mar 2012
Delivered on 22 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in:. (1) the following shares. (A) one ordinary share of one pound (£1) sterling in the capital of the project company;. See image for full details.
Transactions
Charge over shares
Created on 19 Mar 2012
Delivered on 22 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in:. (1) the following shares. (A) one ordinary share of one pound (£1) sterling in the capital of the project company;. See image for full details.
Transactions
Charge over shares
Created on 19 Mar 2012
Delivered on 22 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in:. (1) the following shares. (A) one ordinary share of one pound (£1) sterling in the capital of the project company;. See image for full details.
Transactions
Charge over shares
Created on 14 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges,by way of first fixed charge ,all of the rights which it now has and all of the rights which it obtains at any time in the future in:the following shares together ,the charged assets:. See image for full details.
Transactions
Charge over shares
Created on 14 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge,all of the rights which it now has and all of the rights which it obtains at any time in the future in: the following shares together with the charged assets:. See image for full details.
Transactions
Charge over shares
Created on 14 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges, by way of first fixed charge,all of the rights which it now has and all of the rights which it obtains at any time in the future in :-the following shares and charged assets:. See image for full details.
Transactions
Charge over shares
Created on 14 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges ,by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in:. The following shares together ,the charged assets:. See image for full details.
Transactions
Charge over shares
Created on 14 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges,by way of first fixed charge,all of the rights which it now has and all of the rights which it obtains at any time in the future in:the sares and charged assets.. See image for full details.
Transactions
Charge over shares
Created on 14 Mar 2012
Delivered on 15 Mar 2012
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charges ,by way of first fixed charge,all of the rights which it now has and all of the rights which it obtains at any time in the future :. the following shares:. See image for full details.
Transactions
Standard security
Created on 26 May 2011
Delivered on 10 Jun 2011
Status fully-satisfied
Persons Entitled
Nats (En Route) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(1) the subjects known as and forming bidhouse forrest crawford, biggar being the whole subjects registered in the land register of scotland under title number LAN30975; and. (2) the subjects known as and forming trowhill, crawford, biggar being the whole subjects registered in the land register of scotland under title number LAN10659.
Transactions
Standard security
Created on 26 May 2011
Delivered on 10 Jun 2011
Status fully-satisfied
Persons Entitled
Nats (En Route) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
(1) all and whole the lease between airtricity developments (UK) limited and graeme murray walker the tenant's interest in which is registered in the land register of scotland under title number LAN205432; and. (2) all and whole the lease between airtricity developments (UK) limited and john james wight and others the tenant's interest in which is registered in the land register of scotland under title number LAN208979;...see image for full details.
Transactions
Charge over shares
Created on 22 Dec 2009
Delivered on 23 Dec 2009
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights of the chargor which it has now and which it obtains at any time in the future in:. 1. the following shares (the shares):. (A) one (1) ordinary share of one pound (£1) in the capital of the partner;...see image for full details.
Transactions
Charge over shares
Created on 22 Dec 2009
Delivered on 23 Dec 2009
Status fully-satisfied
Persons Entitled
The Crown Estate Commissioners
Amount Secured
All obligations due or to become due from the company to the chargee
Short Particulars
All rights of the chargor which it has now and which it obtains at any time in the future in:. 1. the following shares (the shares):. (A) fifty (50) ordinary "a" shares of one pound (£1) each in the capital of the partner;...see image for full details.
Transactions
Mortgage or charge
Created on 14 Jun 2007
Delivered on 25 Jun 2007
Status fully-satisfied
Persons Entitled
Norddeutsche Landesbank Girozentrale
Amount Secured
0
Short Particulars
All monies shares pledge. (1) the "pledged securities" ie. (A) all present and future shares in minsca windfarm (scotland) limited, including the two shares isssued and outstanding at 14TH june 2007 representing the entire shareholding of minsca windfarm (scotland) limited.
Transactions
Mortgage or charge
Created on 11 May 2007
Delivered on 17 May 2007
Status fully-satisfied
Persons Entitled
Norddeutsche Landesbank Girozentrale
Amount Secured
0
Short Particulars
All monies share pledge. (1) the "pledged securities" ie. (A) all present and future shares in dalswinton windfarm (scotland) limited, including the two shares issued and outstanding at 11TH may 2007 representing the entire shareholding of dalswinton windfarm (scotland) limited;.
Transactions
Mortgage or charge
Created on 14 Dec 2006
Delivered on 20 Dec 2006
Status fully-satisfied
Persons Entitled
Norddeutsche Landesbank Girozentrale
Amount Secured
0
Short Particulars
All monies charge over shares. All present and future shares in bin mountain windfarm (NI) limited.
Transactions
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