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SSE ENERGY MARKETS LIMITED

Company number 09442646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 CERTNM Company name changed sse epm LIMITED\certificate issued on 01/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 March 2023
13 Sep 2023 AP01 Appointment of Mr Marco Jose Ambrogio De Angeli as a director on 4 September 2023
01 Sep 2023 TM01 Termination of appointment of David Graham as a director on 1 September 2023
21 Aug 2023 AP01 Appointment of Fiona Margaret Keiller as a director on 27 July 2023
08 Aug 2023 AP01 Appointment of Mr Euan Ross Marshall as a director on 19 July 2023
04 Jul 2023 AP01 Appointment of Arlene Bowman as a director on 12 June 2023
20 Apr 2023 AP01 Appointment of Mr Ben Archer as a director on 3 April 2023
27 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Angus Macrae as a director on 30 November 2022
21 Oct 2022 AA Full accounts made up to 31 March 2022
15 Aug 2022 RP04AP01 Second filing for the appointment of Mr Angus Macrae as a director
11 May 2022 TM01 Termination of appointment of Mandy Mackay as a director on 25 April 2022
15 Apr 2022 TM01 Termination of appointment of Andrew Sinclair as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 April 2022
20 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 March 2021
24 Sep 2021 TM01 Termination of appointment of David Arthur Fernie as a director on 18 August 2021
31 Aug 2021 AP01 Appointment of Andrew Sinclair as a director on 26 August 2021
31 Aug 2021 AP01 Appointment of Louise Innes as a director on 26 August 2021
26 Jul 2021 TM01 Termination of appointment of Calum Milne Kennedy as a director on 25 June 2021
21 Apr 2021 AP01 Appointment of Angus Macrae as a director on 12 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2022 under section 1088 of the Companies Act 2006
21 Apr 2021 AP01 Appointment of David Graham as a director on 12 April 2021
12 Apr 2021 AA Full accounts made up to 31 March 2020