Company Information for

SSE MINERAL SOLUTIONS LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,

Company Registration Number

04146274

Private Limited Company

Active - Proposal to Strike off

About Sse Mineral Solutions Ltd

SSE MINERAL SOLUTIONS LIMITED was founded on 2001-01-23 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Sse Mineral Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SSE MINERAL SOLUTIONS LIMITED
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1
Previous Names
ROCKTRON (WIDNES) LIMITED
19/10/2010

Filing Information

Company Number04146274
Date formed2001-01-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-06 16:13:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Grant Lawns Company Secretary 2014-11-26
Mark Richard Hayward Director MANAGER 2013-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Richard Smith Director 2008-10-30 2016-05-31
Lawrence John Vincent Donnelly Company Secretary 2010-10-01 2014-11-26
David Gardner Director 2009-10-15 2013-09-25
Philip Lloyd Morgan Company Secretary 2007-03-21 2010-09-30
John Frank Bance Director 2007-03-12 2010-09-30
Richard Andrew Carby Director 2009-03-30 2010-09-30
Philip Gerard Michael Director 2001-01-23 2010-09-30
Simon Robert Smith Director 2009-08-05 2010-09-30
John Richard Quentin Folliott Vaughan Director 2007-01-15 2009-08-05
Mark Wickham Steed Director 2007-01-15 2009-08-05
Oulton Wade Director 2007-01-15 2009-08-05
John Henry Watt Director 2005-03-24 2009-08-05
Philip Gerard Michael Company Secretary 2005-06-30 2007-03-21
Friars Secretariat Limited Company Secretary 2001-01-23 2005-06-30
Melvyn Stuart Davis Director 2001-01-23 2005-06-16
Field Laurence Joseph Walton Director 2001-01-23 2004-09-13
Michael Mathew Smith Director 2001-01-23 2004-03-26
Daniel John Dwyer Nominated Secretary 2001-01-23 2001-01-23
Daniel James Dwyer Nominated Director 2001-01-23 2001-01-23

Related Directorships for Mark Richard Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Hayward ENFINIUM ENERGY 2 LIMITEDDirector 2018-03-29 CURRENT 2017-08-10 Active
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Mark Richard Hayward ENFINIUM FERRYBRIDGE 2 LIMITEDDirector 2018-03-29 CURRENT 2015-07-14 Active
Mark Richard Hayward ENFINIUM ENERGY LIMITEDDirector 2018-03-29 CURRENT 2005-06-27 Active
Mark Richard Hayward SLOUGH ENERGY SUPPLIES LIMITEDDirector 2016-07-13 CURRENT 1990-02-27 Active
Mark Richard Hayward SLOUGH UTILITY SERVICES LIMITEDDirector 2016-07-13 CURRENT 1997-12-29 Active
Mark Richard Hayward POWER FROM WASTE LIMITEDDirector 2016-07-13 CURRENT 1994-02-24 Active
Mark Richard Hayward SLOUGH DOMESTIC ELECTRICITY LIMITEDDirector 2016-07-13 CURRENT 1997-12-29 Active
Mark Richard Hayward SSE ROGERSTONE LIMITEDDirector 2013-04-22 CURRENT 2007-07-13 Active - Proposal to Strike off
Mark Richard Hayward SSE INSOURCE ENERGY LIMITEDDirector 2013-04-22 CURRENT 2006-07-27 Active - Proposal to Strike off
Mark Richard Hayward KEADBY GENERATION LIMITEDDirector 2013-03-29 CURRENT 1992-07-08 Active
Mark Richard Hayward SSE USKMOUTH ACQUISITION COMPANY LIMITEDDirector 2013-03-29 CURRENT 2009-05-28 Dissolved 2018-04-10
Mark Richard Hayward SSE PRODUCTION SERVICES LIMITEDDirector 2013-03-29 CURRENT 1990-05-08 Active
Mark Richard Hayward SSEPG (OPERATIONS) LIMITEDDirector 2013-03-29 CURRENT 1992-11-13 Active
Mark Richard Hayward SLOUGH ELECTRICITY CONTRACTS LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward FIBRE FUEL LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward FIBRE POWER (SLOUGH) LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward SSE GENERATION LIMITEDDirector 2013-03-29 CURRENT 1988-10-31 Active
Mark Richard Hayward SLOUGH HEAT & POWER LIMITEDDirector 2013-03-29 CURRENT 1921-04-09 Active
Mark Richard Hayward MEDWAY POWER LIMITEDDirector 2010-05-07 CURRENT 1990-09-07 Active
Mark Richard Hayward SSE MEDWAY OPERATIONS LIMITEDDirector 2010-05-07 CURRENT 1991-09-20 Active