SSE GENERATION LIMITED

Company number 02310571

Date	Type	Description	View / Download
05 Aug 2021	AP01	Appointment of Alexander Hughes Honeyman as a director on 23 July 2021	(2 pages)
05 Aug 2021	AP01	Appointment of Elaine Harley as a director on 23 July 2021	(2 pages)
03 Aug 2021	AP03	Appointment of Mr Bernard Michael O'connor as a secretary on 23 July 2021	(2 pages)
03 Aug 2021	TM02	Termination of appointment of Sally Fairbairn as a secretary on 23 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Stephen Wheeler as a director on 23 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Mark Richard Hayward as a director on 23 July 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	(46 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
30 Aug 2019	CH01	Director's details changed for Mr John Anthony Downes on 30 August 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
17 Jun 2019	AP01	Appointment of Stephen Wheeler as a director on 17 June 2019	(2 pages)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
27 Oct 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
29 Aug 2016	CH01	Director's details changed for Mr James Isaac Smith on 24 August 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr James Isaac Smith as a director on 6 July 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 104,370,002	(6 pages)
09 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 31 May 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Rhys Gordon Stanwix as a director on 3 March 2016	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £1820000000 be capitalised 21/01/2016	(2 pages)