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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)
04 Sep 2021 TM01 Termination of appointment of Stephen Wheeler as a director on 1 September 2021
03 Sep 2021 PSC02 Notification of Sse Multifuel Generation Holdings Limited as a person with significant control on 12 July 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 21,680,050
02 Sep 2021 AP01 Appointment of Mr Charles Cryans as a director on 1 September 2021
14 Jul 2021 AP01 Appointment of Mr Timothy John Forrest as a director on 13 July 2021
14 Jul 2021 TM01 Termination of appointment of Soren Toftgaard as a director on 13 July 2021
30 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2021
  • GBP 16,747,000
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 15,839,650
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2021.
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 15,839,650
15 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2021
  • GBP 14,932,300
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 11,765,050
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/21
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 11,765,050
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
04 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 8,597,800
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 8,066,800
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 8,066,800
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/21
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 7,535,800
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 5,956,600
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 2,189,200
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 2,189,200
18 Nov 2020 CH01 Director's details changed for Mr Nico Schanckenberg on 18 November 2020
18 Nov 2020 AP01 Appointment of Mr Nico Schanckenberg as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director on 18 November 2020
08 Jun 2020 TM01 Termination of appointment of Timothy John Forrest as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr Enrique Finkelstein as a director on 29 May 2020