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SSE Heat Networks Limited

Documents

Total Documents145
Total Pages826

Filing History

9 February 2024Confirmation statement made on 1 February 2024 with no updates
10 January 2024Full accounts made up to 31 March 2023
5 April 2023Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023
5 April 2023Appointment of Mr Graham Atkinson as a secretary on 4 April 2023
7 February 2023Confirmation statement made on 1 February 2023 with no updates
14 December 2022Full accounts made up to 31 March 2022
5 October 2022Memorandum and Articles of Association
3 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022Full accounts made up to 31 March 2021
10 February 2022Confirmation statement made on 1 February 2022 with no updates
19 August 2021Full accounts made up to 31 March 2020
26 May 2021Compulsory strike-off action has been discontinued
25 May 2021First Gazette notice for compulsory strike-off
8 February 2021Confirmation statement made on 1 February 2021 with no updates
4 November 2020Termination of appointment of John Mullen as a director on 4 November 2020
26 October 2020Appointment of Mr. Scott Keelor Anderson as a director on 26 October 2020
23 October 2020Termination of appointment of Craig Douglas Benson as a director on 23 October 2020
11 February 2020Confirmation statement made on 1 February 2020 with no updates
7 January 2020Full accounts made up to 31 March 2019
21 August 2019Appointment of Mohammed Shehzad Khalid as a secretary on 19 August 2019
21 August 2019Termination of appointment of Brian Dominic Sharma as a secretary on 19 August 2019
3 May 2019Director's details changed for Nathan Sanders on 1 May 2019
6 February 2019Confirmation statement made on 1 February 2019 with updates
20 December 2018Full accounts made up to 31 March 2018
25 May 2018Appointment of Mr John Mullen as a director on 21 May 2018
25 May 2018Termination of appointment of Jody Benjamin Pittaway as a director on 21 May 2018
6 April 2018Termination of appointment of Michael Reynolds as a director on 28 February 2018
8 February 2018Confirmation statement made on 1 February 2018 with no updates
4 October 2017Secretary's details changed for Brian Dominic Sharma on 2 October 2017
4 October 2017Secretary's details changed for Brian Dominic Sharma on 2 October 2017
12 September 2017Full accounts made up to 31 March 2017
12 September 2017Full accounts made up to 31 March 2017
10 April 2017Appointment of Mr Craig Douglas Benson as a director on 15 March 2017
10 April 2017Termination of appointment of Scott Keelor Anderson as a director on 15 March 2017
10 April 2017Appointment of Mr Craig Douglas Benson as a director on 15 March 2017
10 April 2017Termination of appointment of Scott Keelor Anderson as a director on 15 March 2017
31 March 2017Termination of appointment of James Henry Katon as a secretary on 15 March 2017
31 March 2017Appointment of Brian Dominic Sharma as a secretary on 15 March 2017
31 March 2017Termination of appointment of James Henry Katon as a secretary on 15 March 2017
31 March 2017Appointment of Brian Dominic Sharma as a secretary on 15 March 2017
8 February 2017Confirmation statement made on 1 February 2017 with updates
8 February 2017Confirmation statement made on 1 February 2017 with updates
7 January 2017Full accounts made up to 31 March 2016
7 January 2017Full accounts made up to 31 March 2016
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
21 January 2016Appointment of Scott Keelor Anderson as a director on 20 January 2016
21 January 2016Termination of appointment of Peter Grant Lawns as a secretary on 20 January 2016
21 January 2016Appointment of James Henry Katon as a secretary on 20 January 2016
21 January 2016Termination of appointment of Peter Grant Lawns as a secretary on 20 January 2016
21 January 2016Appointment of Michael Reynolds as a director on 20 January 2016
21 January 2016Termination of appointment of James Mcphillimy as a director on 20 January 2016
21 January 2016Appointment of Scott Keelor Anderson as a director on 20 January 2016
21 January 2016Appointment of Michael Reynolds as a director on 20 January 2016
21 January 2016Appointment of James Henry Katon as a secretary on 20 January 2016
21 January 2016Termination of appointment of James Mcphillimy as a director on 20 January 2016
7 January 2016Full accounts made up to 31 March 2015
7 January 2016Full accounts made up to 31 March 2015
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
19 December 2014Full accounts made up to 31 March 2014
19 December 2014Full accounts made up to 31 March 2014
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
10 June 2014Termination of appointment of Mark Mathieson as a director
10 June 2014Termination of appointment of Mark Mathieson as a director
10 June 2014Appointment of Jody Benjamin Pittaway as a director
10 June 2014Appointment of Mr James Mcphillimy as a director
10 June 2014Appointment of Mr James Mcphillimy as a director
10 June 2014Appointment of Jody Benjamin Pittaway as a director
11 March 2014Section 519
11 March 2014Section 519
18 October 2013Full accounts made up to 31 March 2013
18 October 2013Full accounts made up to 31 March 2013
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
28 November 2012Full accounts made up to 31 March 2012
28 November 2012Full accounts made up to 31 March 2012
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
20 December 2011Termination of appointment of Neil Hutchings as a director
20 December 2011Termination of appointment of Neil Hutchings as a director
26 September 2011Full accounts made up to 31 March 2011
26 September 2011Full accounts made up to 31 March 2011
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
29 December 2010Appointment of Mark William Mathieson as a director
29 December 2010Appointment of Neil Peter Hutchings as a director
29 December 2010Appointment of Mark William Mathieson as a director
29 December 2010Appointment of Neil Peter Hutchings as a director
23 December 2010Director's details changed for Nathan Sanders on 3 December 2010
23 December 2010Director's details changed for Nathan Sanders on 3 December 2010
23 December 2010Director's details changed for Nathan Sanders on 3 December 2010
23 December 2010Full accounts made up to 31 March 2010
23 December 2010Full accounts made up to 31 March 2010
16 December 2010Termination of appointment of Adrian Pike as a director
16 December 2010Termination of appointment of Adrian Pike as a director
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
15 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-21
15 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-21
15 July 2010Company name changed sse energy services LIMITED\certificate issued on 15/07/10
  • CONNOT ‐
15 July 2010Company name changed sse energy services LIMITED\certificate issued on 15/07/10
  • CONNOT ‐
9 June 2010Appointment of Adrian John Pike as a director
9 June 2010Appointment of Adrian John Pike as a director
12 May 2010Appointment of Nathan Sanders as a director
12 May 2010Appointment of Nathan Sanders as a director
10 May 2010Termination of appointment of a director
10 May 2010Termination of appointment of a director
10 May 2010Termination of appointment of a director
10 May 2010Termination of appointment of a director
10 May 2010Termination of appointment of a director
10 May 2010Termination of appointment of a director
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
29 October 2009Full accounts made up to 31 March 2009
29 October 2009Full accounts made up to 31 March 2009
27 February 2009Secretary appointed peter grant lawns
27 February 2009Appointment terminated secretary lawrence donnelly
27 February 2009Appointment terminated secretary lawrence donnelly
27 February 2009Secretary appointed peter grant lawns
3 February 2009Full accounts made up to 31 March 2008
3 February 2009Full accounts made up to 31 March 2008
8 December 2008Return made up to 30/11/08; full list of members
8 December 2008Return made up to 30/11/08; full list of members
17 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 June 2008Return made up to 09/06/08; full list of members
16 June 2008Return made up to 09/06/08; full list of members
21 December 2007Accounts for a dormant company made up to 31 March 2007
21 December 2007Accounts for a dormant company made up to 31 March 2007
28 June 2007New director appointed
28 June 2007New director appointed
15 June 2007Return made up to 09/06/07; full list of members
15 June 2007Return made up to 09/06/07; full list of members
4 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07
4 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07
4 July 2006Resolutions
  • ELRES ‐ Elective resolution
4 July 2006Resolutions
  • ELRES ‐ Elective resolution
9 June 2006Incorporation
9 June 2006Incorporation
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