Dissolved
Dissolved 2018-04-10
Company Information for SSE USKMOUTH ACQUISITION COMPANY LIMITED
READING, UNITED KINGDOM, RG1 3JH,
|
Company Registration Number
06917629
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||||
---|---|---|---|---|
SSE USKMOUTH ACQUISITION COMPANY LIMITED | ||||
Legal Registered Office | ||||
READING UNITED KINGDOM RG1 3JH Other companies in RG1 | ||||
Previous Names | ||||
|
Company Number | 06917629 | |
---|---|---|
Date formed | 2009-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-24 15:15:40 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
MARK RICHARD HAYWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD SMITH |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
BRANDON JAMES RENNET |
Director | ||
ANTONY GAVIN DOMINIC BRYDON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
COLIN THOMAS LAWRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFINIUM ENERGY 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-08-10 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2018-03-29 | CURRENT | 2011-07-20 | Active | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2018-03-29 | CURRENT | 2015-07-14 | Active | |
ENFINIUM ENERGY LIMITED | Director | 2018-03-29 | CURRENT | 2005-06-27 | Active | |
SLOUGH ENERGY SUPPLIES LIMITED | Director | 2016-07-13 | CURRENT | 1990-02-27 | Active | |
SLOUGH UTILITY SERVICES LIMITED | Director | 2016-07-13 | CURRENT | 1997-12-29 | Active | |
POWER FROM WASTE LIMITED | Director | 2016-07-13 | CURRENT | 1994-02-24 | Active | |
SLOUGH DOMESTIC ELECTRICITY LIMITED | Director | 2016-07-13 | CURRENT | 1997-12-29 | Active | |
SSE MINERAL SOLUTIONS LIMITED | Director | 2013-09-25 | CURRENT | 2001-01-23 | Active | |
SSE ROGERSTONE LIMITED | Director | 2013-04-22 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
SSE INSOURCE ENERGY LIMITED | Director | 2013-04-22 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
KEADBY GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1992-07-08 | Active | |
SLOUGH ELECTRICITY CONTRACTS LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
FIBRE FUEL LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
SSE GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1988-10-31 | Active | |
SLOUGH HEAT & POWER LIMITED | Director | 2013-03-29 | CURRENT | 1921-04-09 | Active | |
SSE PRODUCTION SERVICES LIMITED | Director | 2013-03-29 | CURRENT | 1990-05-08 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2013-03-29 | CURRENT | 1992-11-13 | Active | |
FIBRE POWER (SLOUGH) LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
SSE MEDWAY OPERATIONS LIMITED | Director | 2010-05-07 | CURRENT | 1991-09-20 | Active | |
MEDWAY POWER LIMITED | Director | 2010-05-07 | CURRENT | 1990-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
AP03 | SECRETARY APPOINTED SALLY FAIRBAIRN | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MISC | SECTION 519 | |
MISC | AUDITORS RESIGNATION | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 02/05/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 28/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON | |
AP01 | DIRECTOR APPOINTED BRANDON JAMES RENNET | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY D.W. COMPANY SERVICES LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
288a | DIRECTOR APPOINTED PAUL RICHARD SMITH | |
288a | DIRECTOR APPOINTED ANTONY GAVIN DOMINIC BRYDON | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1621) LIMITED CERTIFICATE ISSUED ON 29/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | KBC FINANCE IRELAND AS SECURITY AGENT FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SSE USKMOUTH ACQUISITION COMPANY LIMITED are:
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. |