This company is commonly known as Sse E&p Uk Limited. The company was founded 14 years ago and was given the registration number SC375371. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SSE E&P UK LIMITED |
|---|---|---|
| Company Number | : | SC375371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland, AB10 1JB | Director | 14 October 2021 | Active |
| 37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, Scotland, AB10 1JB | Director | 14 October 2021 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Secretary | 23 March 2010 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 14 October 2021 | Active |
| Grampian House, 200 Dunkeld Road, Perth, PH1 3GH | Director | 24 March 2010 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 29 July 2020 | Active |
| 55, Vastern Road, Reading, RG1 8BU | Director | 24 March 2010 | Active |
| Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 25 April 2013 | Active |
| Grampian House, 200 Dunkeld Road, Perth, PH1 3GH | Director | 24 March 2010 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 23 March 2010 | Active |
| Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 25 April 2013 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 15 October 2014 | Active |
| Rockrose Energy Limited | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD |
| Nature of control | : |
|
| Sse Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-16 | Capital | Legacy. | Download |
| 2023-10-16 | Insolvency | Legacy. | Download |
| 2023-10-16 | Resolution | Resolution. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-18 | Incorporation | Memorandum articles. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Officers | Termination secretary company with name termination date. | Download |
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