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SSE SLOUGH MULTIFUEL HOLDCO LIMITED

Company number 12525388

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Company Results (links open in a new window)
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)
08 Jan 2026 AP01 Appointment of Claus Norgaard as a director on 1 January 2026
View PDF Appointment of Claus Norgaard as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 TM01 Termination of appointment of Nico Schnackenberg as a director on 1 January 2026
View PDF Termination of appointment of Nico Schnackenberg as a director on 1 January 2026 - link opens in a new window - 1 page (1 page)
11 Sep 2025 AP01 Appointment of Michael Voigt Valdorf-Hansen as a director on 1 September 2025
View PDF Appointment of Michael Voigt Valdorf-Hansen as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 TM01 Termination of appointment of Xavier Klaeyle as a director on 1 September 2025
View PDF Termination of appointment of Xavier Klaeyle as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with updates
View PDF Confirmation statement made on 14 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2025 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 111,296,200
View PDF Statement of capital following an allotment of shares on 15 May 2024
  • GBP 111,296,200
- link opens in a new window - 3 pages (3 pages)
11 Feb 2025 AP01 Appointment of Ross Moffat as a director on 1 February 2025
View PDF Appointment of Ross Moffat as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 TM01 Termination of appointment of Hannah Zoe Bronwin as a director on 31 January 2025
View PDF Termination of appointment of Hannah Zoe Bronwin as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
18 Nov 2024 TM01 Termination of appointment of Mads Linander Bernitt as a director on 1 November 2024
View PDF Termination of appointment of Mads Linander Bernitt as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 AP01 Appointment of Xavier Klaeyle as a director on 1 November 2024
View PDF Appointment of Xavier Klaeyle as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 111,266,460
View PDF Statement of capital following an allotment of shares on 29 August 2024
  • GBP 111,266,460
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with updates
View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 107,249,800
View PDF Statement of capital following an allotment of shares on 17 April 2024
  • GBP 107,249,800
- link opens in a new window - 3 pages (3 pages)
16 Apr 2024 TM02 Termination of appointment of Alice Margaret Leggat as a secretary on 22 February 2024
View PDF Termination of appointment of Alice Margaret Leggat as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 AP03 Appointment of Colin Charles Swan as a secretary on 22 February 2024
View PDF Appointment of Colin Charles Swan as a secretary on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 AP01 Appointment of Mads Linander Bernitt as a director on 5 February 2024
View PDF Appointment of Mads Linander Bernitt as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 TM01 Termination of appointment of Enrique Finkelstein as a director on 5 February 2024
View PDF Termination of appointment of Enrique Finkelstein as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
06 Nov 2023 AP01 Appointment of Hannah Bronwin as a director on 6 November 2023
View PDF Appointment of Hannah Bronwin as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 TM01 Termination of appointment of Ann Miriam Georgina Gray as a director on 6 November 2023
View PDF Termination of appointment of Ann Miriam Georgina Gray as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 96,064,300
View PDF Statement of capital following an allotment of shares on 2 November 2023
  • GBP 96,064,300
- link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AP03 Appointment of Alice Margaret Leggat as a secretary on 22 September 2023
View PDF Appointment of Alice Margaret Leggat as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023 TM02 Termination of appointment of Katie Mckenna as a secretary on 22 September 2023
View PDF Termination of appointment of Katie Mckenna as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 94,749,100
View PDF Statement of capital following an allotment of shares on 3 August 2023
  • GBP 94,749,100
- link opens in a new window - 3 pages (3 pages)