SSE USKMOUTH ACQUISITION COMPANY LIMITED
READING SSE UKSMOUTH ACQUISITION COMPANY LIMITED DUNWILCO (1621) LIMITED

Hellopages » Berkshire » Reading » RG1 8BU

Company number 06917629
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Paul Richard Smith as a director on 31 May 2016. The most likely internet sites of SSE USKMOUTH ACQUISITION COMPANY LIMITED are www.sseuskmouthacquisitioncompany.co.uk, and www.sse-uskmouth-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Sse Uskmouth Acquisition Company Limited is a Private Limited Company. The company registration number is 06917629. Sse Uskmouth Acquisition Company Limited has been working since 28 May 2009. The present status of the company is Active. The registered address of Sse Uskmouth Acquisition Company Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . FAIRBAIRN, Sally is a Secretary of the company. HAYWARD, Mark Richard is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director BRYDON, Antony Gavin Dominic has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director RENNET, Brandon James has been resigned. Director SMITH, Paul Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014

Director
HAYWARD, Mark Richard
Appointed Date: 29 March 2013
62 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 29 July 2009
Appointed Date: 28 May 2009

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 29 July 2009

Director
BRYDON, Antony Gavin Dominic
Resigned: 02 March 2010
Appointed Date: 29 July 2009
58 years old

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 29 July 2009
Appointed Date: 28 May 2009

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 29 July 2009
Appointed Date: 28 May 2009

Director
LAWRIE, Colin Thomas
Resigned: 29 July 2009
Appointed Date: 28 May 2009
54 years old

Director
RENNET, Brandon James
Resigned: 13 March 2013
Appointed Date: 02 March 2010
53 years old

Director
SMITH, Paul Richard
Resigned: 31 May 2016
Appointed Date: 29 July 2009
62 years old

Persons With Significant Control

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

SSE USKMOUTH ACQUISITION COMPANY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Jun 2016
Termination of appointment of Paul Richard Smith as a director on 31 May 2016
17 Nov 2015
Full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

...
... and 28 more events
03 Aug 2009
Registered office changed on 03/08/2009 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england
03 Aug 2009
Appointment terminated director colin thomas lawrie
03 Aug 2009
Appointment terminated director D.W. director 1 LIMITED
29 Jul 2009
Company name changed dunwilco (1621) LIMITED\certificate issued on 29/07/09
28 May 2009
Incorporation

SSE USKMOUTH ACQUISITION COMPANY LIMITED Charges

13 August 2009
Deed of accession
Delivered: 25 August 2009
Status: Satisfied on 10 April 2014
Persons entitled: Kbc Finance Ireland as Security Agent for the Secured Parties
Description: Shares and dividends, shares being 20,081,417 ordinary…