SSE E&P UK LIMITED
PERTH SSECOSEC (1) LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3AQ

Company number SC375371
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of James Isaac Smith as a director on 22 December 2016. The most likely internet sites of SSE E&P UK LIMITED are www.sseepuk.co.uk, and www.sse-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Sse E P Uk Limited is a Private Limited Company. The company registration number is SC375371. Sse E P Uk Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Sse E P Uk Limited is Inveralmond House 200 Dunkeld Road Perth Ph1 3aq. . LAWNS, Peter Grant is a Secretary of the company. LAWNS, Edward Derek is a Director of the company. PIBWORTH, Martin James is a Director of the company. Director ALEXANDER, Fraser Mcgregor has been resigned. Director FRANKLIN, David Graham has been resigned. Director MORGAN, Iwan Rees has been resigned. Director PHILLIPS-DAVIES, Paul Morton Alistair has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 23 March 2010
Director
LAWNS, Edward Derek
Appointed Date: 25 April 2013
44 years old
Director
PIBWORTH, Martin James
Appointed Date: 25 April 2013
51 years old

Resigned Directors

Director
ALEXANDER, Fraser Mcgregor
Resigned: 09 June 2011
Appointed Date: 24 March 2010
62 years old
Director
FRANKLIN, David Graham
Resigned: 28 August 2014
Appointed Date: 24 March 2010
66 years old
Director
MORGAN, Iwan Rees
Resigned: 25 April 2013
Appointed Date: 24 March 2010
64 years old
Director
PHILLIPS-DAVIES, Paul Morton Alistair
Resigned: 25 April 2013
Appointed Date: 23 March 2010
58 years old
Director
SMITH, James Isaac
Resigned: 22 December 2016
Appointed Date: 15 October 2014
63 years old

Persons With Significant Control

Sse Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE E&P UK LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of James Isaac Smith as a director on 22 December 2016
29 Aug 2016
Director's details changed for Mr James Isaac Smith on 24 August 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 17,156,000
...
... and 20 more events
19 Apr 2010
Appointment of David Franklin as a director
14 Apr 2010
Appointment of Fraser Mcgregor Alexander as a director
14 Apr 2010
Appointment of Iwan Rees Morgan as a director
24 Mar 2010
Company name changed ssecosec (1) LIMITED\certificate issued on 24/03/10
  • CONNOT ‐
23 Mar 2010
Incorporation

Similar Companies

SSE CONTRACTING GROUP LIMITED SSE CONTRACTING LIMITED SSE ELECTRICAL LTD SSE ENERGY SOLUTIONS LIMITED SSE ENERGY SUPPLY LIMITED SSE ENTERPRISE LIMITED SSE EPM LIMITED