SSE ENERGY SUPPLY LIMITED
BERKSHIRE BRITISH ENERGY RETAIL MARKETS LIMITED APRILBRIDGE LIMITED

Hellopages » Berkshire » Reading » RG1 8BU

Company number 03757502
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Stephen Alexander Forbes as a director on 30 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 147,500,001 . The most likely internet sites of SSE ENERGY SUPPLY LIMITED are www.sseenergysupply.co.uk, and www.sse-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sse Energy Supply Limited is a Private Limited Company. The company registration number is 03757502. Sse Energy Supply Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Sse Energy Supply Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . LAWNS, Peter Grant is a Secretary of the company. FORBES, Stephen Alexander is a Director of the company. KEELING, Anthony Edward is a Director of the company. MORRIS, William Kenneth is a Director of the company. Secretary ARMOUR, Robert Malcolm has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary GRAY, Ailsa Mary has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DONNELLY, Lawrence John Vincent has been resigned. Director HART, James, Doctor has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director KIRWAN, Michael Ralph has been resigned. Director LANGLEY, Michael James has been resigned. Director MACKEY, Michael David has been resigned. Director MANSON, Ian Macdonald has been resigned. Director MARCHANT, Ian Derek has been resigned. Director PHILLIPS-DAVIES, Paul Morton Alistair has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SIGSWORTH, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 12 February 2009
Director
FORBES, Stephen Alexander
Appointed Date: 30 November 2016
55 years old
Director
KEELING, Anthony Edward
Appointed Date: 12 December 2005
53 years old
Director
MORRIS, William Kenneth
Appointed Date: 29 November 2013
60 years old

Resigned Directors

Secretary
ARMOUR, Robert Malcolm
Resigned: 07 August 2000
Appointed Date: 26 May 1999
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 26 April 2004
Appointed Date: 07 August 2000
Secretary
GRAY, Ailsa Mary
Resigned: 12 February 2009
Appointed Date: 26 April 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 May 1999
Appointed Date: 22 April 1999
Director
ARMOUR, Robert Malcolm
Resigned: 07 August 2000
Appointed Date: 26 May 1999
66 years old
Nominee Director
CHARLTON, Peter John
Resigned: 26 May 1999
Appointed Date: 22 April 1999
69 years old
Director
DONNELLY, Lawrence John Vincent
Resigned: 03 March 2011
Appointed Date: 07 August 2000
70 years old
Director
HART, James, Doctor
Resigned: 31 March 2001
Appointed Date: 07 August 2000
80 years old
Director
HOLLINS, Peter Thomas
Resigned: 07 August 2000
Appointed Date: 26 May 1999
78 years old
Director
KIRWAN, Michael Ralph
Resigned: 07 August 2000
Appointed Date: 26 May 1999
84 years old
Director
LANGLEY, Michael James
Resigned: 07 August 2000
Appointed Date: 26 May 1999
80 years old
Director
MACKEY, Michael David
Resigned: 07 August 2000
Appointed Date: 17 February 2000
73 years old
Director
MANSON, Ian Macdonald
Resigned: 29 November 2013
Appointed Date: 12 December 2005
74 years old
Director
MARCHANT, Ian Derek
Resigned: 28 September 2001
Appointed Date: 07 August 2000
64 years old
Director
PHILLIPS-DAVIES, Paul Morton Alistair
Resigned: 29 November 2013
Appointed Date: 07 August 2000
58 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 May 1999
Appointed Date: 22 April 1999
82 years old
Director
SIGSWORTH, David
Resigned: 31 March 2005
Appointed Date: 26 June 2001
79 years old

SSE ENERGY SUPPLY LIMITED Events

30 Nov 2016
Appointment of Stephen Alexander Forbes as a director on 30 November 2016
18 Nov 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 147,500,001
08 Oct 2015
Full accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 147,500,001
...
... and 90 more events
14 Jun 1999
New secretary appointed;new director appointed
14 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
14 Jun 1999
Registered office changed on 14/06/99 from: 200 aldersgate street london EC1A 4JJ
27 May 1999
Company name changed aprilbridge LIMITED\certificate issued on 27/05/99
22 Apr 1999
Incorporation

SSE ENERGY SUPPLY LIMITED Charges

8 January 2010
Collateral security deed
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: All rights title and interest in and to all cash margin…
17 December 2009
Standard security
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: All and whole the subjects k/a strachurmore strachur…
28 October 2009
Standard security
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Lands and estate of ardmarnock, parish of kilfinan, county…

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