Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 19th Floor 10 Upper Bank Street 10 Upper Bank Street 19th Floor London E14 5BF England to 19th Floor Upper Bank Street London E14 5BF on 23 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 19th Floor 10 Upper Bank Street 10 Upper Bank Street 19th Floor London E14 5BF on 23 December 2024
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17 Sep 2024 |
PSC02 |
Notification of Totalenergies Marketing Uk Limited as a person with significant control on 10 September 2024
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17 Sep 2024 |
PSC05 |
Change of details for Sse Utility Solutions Limited as a person with significant control on 10 September 2024
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16 Sep 2024 |
CERTNM |
Company name changed sse de ev holdco LIMITED\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-10
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12 Sep 2024 |
AP01 |
Appointment of Pascal Bouttier as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Scott Keelor Anderson as a director on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Pierre-Alexandre Vigil as a director on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Nicolas Jean-Colbert Garnier as a director on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Archie Stuart Waddell as a director on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Steven Griffin as a director on 10 September 2024
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30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 30/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/08/24
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30 Aug 2024 |
SH20 |
Statement by Directors
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023
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05 Apr 2023 |
AP03 |
Appointment of Mr Graham Atkinson as a secretary on 4 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Nov 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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19 Oct 2022 |
AP01 |
Appointment of Mr Nathan Sanders as a director on 5 August 2022
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