SSE INSOURCE ENERGY LIMITED
READING INSOURCE ENERGY LIMITED QUAYSHELFCO 1201 LIMITED

Hellopages » Berkshire » Reading » RG1 8BU

Company number 05888980
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company 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 3,106,390 ; Termination of appointment of Derrick Davidson Allan as a director on 31 March 2016. The most likely internet sites of SSE INSOURCE ENERGY LIMITED are www.sseinsourceenergy.co.uk, and www.sse-insource-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Sse Insource Energy Limited is a Private Limited Company. The company registration number is 05888980. Sse Insource Energy Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Sse Insource Energy Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . LAWNS, Peter Grant is a Secretary of the company. HAYWARD, Mark Richard is a Director of the company. HOPE, Melissa Jane is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary STOCKWELL, Anthony Howard has been resigned. Secretary WILLIAMS, Claire Anne has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director ALLAN, Derrick Davidson has been resigned. Director ASHWORTH, Paul Francis has been resigned. Director COOKE, Ian Stanley has been resigned. Director DEED, Stuart George Mackie has been resigned. Director DELAY, Thomas Auguste Read has been resigned. Director FULLER, Samantha Ankara has been resigned. Director HONEYMAN, Alexander Hughes has been resigned. Director SCOTT, John Michael has been resigned. Director WORDSWORTH, Andrew Christopher has been resigned. Director NQH LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 26 November 2014
Director
HAYWARD, Mark Richard
Appointed Date: 22 April 2013
62 years old
Director
HOPE, Melissa Jane
Appointed Date: 15 June 2012
48 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 26 November 2014
Appointed Date: 24 April 2013
Secretary
NQH (CO SEC) LIMITED
Resigned: 24 October 2006
Appointed Date: 27 July 2006
Secretary
STOCKWELL, Anthony Howard
Resigned: 21 June 2010
Appointed Date: 24 October 2006
Secretary
WILLIAMS, Claire Anne
Resigned: 29 October 2010
Appointed Date: 22 June 2010
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 22 April 2013
Appointed Date: 29 October 2010
Director
ALLAN, Derrick Davidson
Resigned: 31 March 2016
Appointed Date: 22 April 2013
59 years old
Director
ASHWORTH, Paul Francis
Resigned: 12 October 2012
Appointed Date: 24 October 2006
69 years old
Director
COOKE, Ian Stanley
Resigned: 22 April 2013
Appointed Date: 03 September 2007
56 years old
Director
DEED, Stuart George Mackie
Resigned: 28 January 2009
Appointed Date: 03 September 2007
63 years old
Director
DELAY, Thomas Auguste Read
Resigned: 03 September 2007
Appointed Date: 24 October 2006
66 years old
Director
FULLER, Samantha Ankara
Resigned: 12 September 2011
Appointed Date: 03 March 2011
58 years old
Director
HONEYMAN, Alexander Hughes
Resigned: 15 June 2012
Appointed Date: 28 January 2009
65 years old
Director
SCOTT, John Michael
Resigned: 12 October 2012
Appointed Date: 04 December 2007
65 years old
Director
WORDSWORTH, Andrew Christopher
Resigned: 03 September 2007
Appointed Date: 24 October 2006
55 years old
Director
NQH LIMITED
Resigned: 24 October 2006
Appointed Date: 27 July 2006

SSE INSOURCE ENERGY LIMITED Events

05 Jan 2017
Accounts for a dormant company 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 3,106,390
31 Mar 2016
Termination of appointment of Derrick Davidson Allan as a director on 31 March 2016
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3,106,390
...
... and 68 more events
31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006
Registered office changed on 31/10/06 from: narrow quay house narrow quay bristol BS1 4AH
07 Sep 2006
Company name changed quayshelfco 1201 LIMITED\certificate issued on 07/09/06
27 Jul 2006
Incorporation

SSE INSOURCE ENERGY LIMITED Charges

25 May 2010
Charge over shares
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Sse Venture Capital Limited
Description: Fixed charge the shares and all alotments and dividends see…

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