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SSE HV ELECTRICITY ASSETS LIMITED

Company number 14418288

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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)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
25 Jun 2024	PSC02	Notification of Sse Utility Solutions Limited as a person with significant control on 13 June 2024	View PDF Notification of Sse Utility Solutions Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Sse De Ev Holdco Limited as a person with significant control on 13 June 2024	View PDF Cessation of Sse De Ev Holdco Limited as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CERTNM	Company name changed sse ev M7 LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17	View PDF Company name changed sse ev M7 LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-17 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM02	Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023	View PDF Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP03	Appointment of Mr Graham Atkinson as a secretary on 4 April 2023	View PDF Appointment of Mr Graham Atkinson as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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