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Home > England & Wales Companies > SSE ROGERSTONE LIMITED
Company Information for

SSE ROGERSTONE LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
06312223
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sse Rogerstone Ltd
SSE ROGERSTONE LIMITED was founded on 2007-07-13 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Sse Rogerstone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SSE ROGERSTONE LIMITED
 
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1
 
Previous Names
INSOURCE ENERGY (ROGERSTONE) LIMITED29/04/2013
PREMIER RENEWABLE ENERGY LIMITED12/11/2010
Filing Information
Company Number 06312223
Company ID Number 06312223
Date formed 2007-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 16:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE ROGERSTONE LIMITED
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Company Officers of SSE ROGERSTONE LIMITED

Current Directors
Officer Role Date Appointed
PETER GRANT LAWNS
 Company Secretary 2014-12-10
MARK RICHARD HAYWARD
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA JANE HOPE
 Director 2012-06-15 2017-10-20
DERRICK DAVIDSON ALLAN
 Director 2013-04-22 2016-03-31
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2013-04-24 2014-12-10
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2010-10-29 2013-04-22
IAN STANLEY COOKE
 Director 2008-07-03 2013-04-22
PAUL FRANCIS ASHWORTH
 Director 2008-07-03 2012-10-12
JOHN MICHAEL SCOTT
 Director 2008-07-03 2012-10-12
ALEXANDER HUGHES HONEYMAN
 Director 2009-01-28 2012-06-15
SAMANTHA ANKARA FULLER
 Director 2011-03-03 2011-09-12
CLAIRE ANNE WILLIAMS
 Company Secretary 2010-07-01 2010-10-29
ANTHONY HOWARD STOCKWELL
 Company Secretary 2008-07-03 2010-07-01
STUART GEORGE MACKIE DEED
 Director 2008-07-03 2009-01-28
NQH (CO SEC) LIMITED
 Company Secretary 2007-07-13 2008-07-03
NQH LIMITED
 Director 2007-07-13 2008-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD HAYWARD ENFINIUM ENERGY 2 LIMITED Director 2018-03-29 CURRENT 2017-08-10 Active
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 1 LIMITED Director 2018-03-29 CURRENT 2011-07-20 Active
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 2 LIMITED Director 2018-03-29 CURRENT 2015-07-14 Active
MARK RICHARD HAYWARD ENFINIUM ENERGY LIMITED Director 2018-03-29 CURRENT 2005-06-27 Active
MARK RICHARD HAYWARD SLOUGH ENERGY SUPPLIES LIMITED Director 2016-07-13 CURRENT 1990-02-27 Active
MARK RICHARD HAYWARD SLOUGH UTILITY SERVICES LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD POWER FROM WASTE LIMITED Director 2016-07-13 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SLOUGH DOMESTIC ELECTRICITY LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD SSE MINERAL SOLUTIONS LIMITED Director 2013-09-25 CURRENT 2001-01-23 Active
MARK RICHARD HAYWARD SSE INSOURCE ENERGY LIMITED Director 2013-04-22 CURRENT 2006-07-27 Active - Proposal to Strike off
MARK RICHARD HAYWARD KEADBY GENERATION LIMITED Director 2013-03-29 CURRENT 1992-07-08 Active
MARK RICHARD HAYWARD SSE USKMOUTH ACQUISITION COMPANY LIMITED Director 2013-03-29 CURRENT 2009-05-28 Dissolved 2018-04-10
MARK RICHARD HAYWARD SSE PRODUCTION SERVICES LIMITED Director 2013-03-29 CURRENT 1990-05-08 Active
MARK RICHARD HAYWARD SSEPG (OPERATIONS) LIMITED Director 2013-03-29 CURRENT 1992-11-13 Active
MARK RICHARD HAYWARD SLOUGH ELECTRICITY CONTRACTS LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD FIBRE FUEL LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD FIBRE POWER (SLOUGH) LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SSE GENERATION LIMITED Director 2013-03-29 CURRENT 1988-10-31 Active
MARK RICHARD HAYWARD SLOUGH HEAT & POWER LIMITED Director 2013-03-29 CURRENT 1921-04-09 Active
MARK RICHARD HAYWARD MEDWAY POWER LIMITED Director 2010-05-07 CURRENT 1990-09-07 Active
MARK RICHARD HAYWARD SSE MEDWAY OPERATIONS LIMITED Director 2010-05-07 CURRENT 1991-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA HOPE
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA HOPE
2017-10-02PSC05PSC'S CHANGE OF PARTICULARS / SSE INSOURCE ENERGY LIMITED / 02/10/2017
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0116/06/16 FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0101/07/15 FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10AP03SECRETARY APPOINTED PETER GRANT LAWNS
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0101/07/14 FULL LIST
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-11MISCSECTION 519
2014-03-10MISCAUDITORS RESIGNATION
2013-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-07-01AR0101/07/13 FULL LIST
2013-05-10RES01ADOPT ARTICLES 22/04/2013
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOKE
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2013-05-10AP01DIRECTOR APPOINTED MR DERRICK DAVIDSON ALLAN
2013-05-09AP03SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2013-05-09AP01DIRECTOR APPOINTED MARK RICHARD HAYWARD
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-29CERTNMCOMPANY NAME CHANGED INSOURCE ENERGY (ROGERSTONE) LIMITED CERTIFICATE ISSUED ON 29/04/13
2013-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2012-07-20AR0113/07/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MELISSA JANE HOPE
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FULLER
2011-07-13AR0113/07/11 FULL LIST
2011-03-21AP01DIRECTOR APPOINTED MISS SAMANTHA ANKARA FULLER
2011-03-21RES01ALTER ARTICLES 04/03/2011
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-12RES15CHANGE OF NAME 29/10/2010
2010-11-12CERTNMCOMPANY NAME CHANGED PREMIER RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 12/11/10
2010-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-12AP04CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2010-07-30AR0113/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SCOTT / 13/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 13/07/2010
2010-07-17TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
2010-07-16AP03SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-13RES01ADOPT ARTICLES 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 22/04/2010
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-07288aDIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR STUART DEED
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 8TH FLOOR 3 CLEMENT'S INN LONDON WC2A 2AZ
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-07288aDIRECTOR APPOINTED STUART GEORGE MACKIE DEED
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY NQH (CO SEC) LIMITED
2008-07-07RES01ADOPT ARTICLES 03/07/2008
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR NQH LIMITED
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2008-07-07225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-07-07288aSECRETARY APPOINTED ANTHONY HOWARD STOCKWELL
2008-07-07288aDIRECTOR APPOINTED PAUL FRANCIS ASHWORTH
2008-07-07288aDIRECTOR APPOINTED IAN STANLEY COOKE
2008-07-07288aDIRECTOR APPOINTED JOHN MICHAEL SCOTT
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SSE ROGERSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE ROGERSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 Satisfied ACCELERATING GROWTH FUND LIMITED
DEBENTURE 2010-05-25 Satisfied SSE VENTURE CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of SSE ROGERSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE ROGERSTONE LIMITED
Trademarks
We have not found any records of SSE ROGERSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE ROGERSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SSE ROGERSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSE ROGERSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE ROGERSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE ROGERSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3JH