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SSE PRODUCTION SERVICES LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 02499702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Martin
- GRAY, Ann Miriam Georgina
- HAYWARD, Mark Richard
- JOHNSON, John
- RUDD, Adrian Marc James
- ZAKIR, Zahida
- BRONWIN, Hannah Zoe
- MACKAY, Mandy
- RAW, Catherine
- Company secretaries
- SWAN, Colin Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-08
- Age Of Company 1990-05-08 34 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sse Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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SSE PRODUCTION SERVICES LIMITED Company Description
- SSE PRODUCTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02499702. Its current trading status is "live". It was registered 1990-05-08. It was previously called HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED. It has declared SIC or NACE codes as "35110". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at No.1 Forbury Place .
Get SSE PRODUCTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sse Production Services Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 1990-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-19) - PARENT_ACC
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-04) - TM02
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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change-person-director-company-with-change-date (2023-05-24) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
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legacy (2022-12-19) - PARENT_ACC
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legacy (2022-12-19) - AGREEMENT2
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second-filing-of-director-appointment-with-name (2022-08-18) - RP04AP01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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legacy (2022-12-19) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-12) - AA
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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accounts-with-accounts-type-full (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-11-19) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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accounts-with-accounts-type-full (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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miscellaneous (2014-03-11) - MISC
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miscellaneous (2014-03-10) - MISC
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appoint-person-secretary-company-with-name-date (2014-12-10) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-03-29) - AP01
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termination-director-company-with-name (2013-03-29) - TM01
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accounts-with-accounts-type-full (2013-10-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-10) - 287
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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legacy (2005-03-14) - 288c
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legacy (2005-04-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-full (2004-11-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363a
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legacy (2002-10-22) - 288a
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legacy (2002-10-21) - 288b
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-22) - 288b
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-06-05) - 363s
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-01-04) - 287
keyboard_arrow_right 1999
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legacy (1999-11-03) - 288a
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legacy (1999-10-21) - 288b
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-02-12) - 288c
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legacy (1999-05-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-14) - 288b
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legacy (1998-11-18) - 288c
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legacy (1998-08-27) - 288a
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legacy (1998-06-17) - 363a
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legacy (1998-06-17) - 288a
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accounts-with-accounts-type-full (1998-12-21) - AA
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288b
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-05-22) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363a
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legacy (1996-07-10) - 288
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resolution (1996-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-08) - AA
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auditors-resignation-company (1996-10-08) - AUD
keyboard_arrow_right 1995
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legacy (1995-09-18) - 288
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-05-16) - 353
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legacy (1995-05-16) - 363x
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legacy (1995-02-27) - 288
keyboard_arrow_right 1994
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legacy (1994-05-17) - 353
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legacy (1994-05-17) - 363x
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legacy (1994-07-12) - 288
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accounts-with-accounts-type-full (1994-01-05) - AA
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memorandum-articles (1994-08-09) - MEM/ARTS
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accounts-with-accounts-type-full (1994-08-15) - AA
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resolution (1994-08-09) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363x
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legacy (1993-03-17) - 288
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legacy (1993-01-14) - 225(1)
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legacy (1993-01-06) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-22) - CERTNM
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accounts-with-accounts-type-dormant (1992-02-12) - AA
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legacy (1992-05-28) - 363x
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accounts-with-accounts-type-dormant (1992-11-11) - AA
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certificate-change-of-name-company (1992-12-14) - CERTNM
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legacy (1992-10-19) - 287
keyboard_arrow_right 1991
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resolution (1991-10-23) - RESOLUTIONS
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legacy (1991-09-13) - 288
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legacy (1991-08-28) - 287
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legacy (1991-08-23) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-22) - CERTNM
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legacy (1990-06-15) - 288
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legacy (1990-06-15) - 287
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incorporation-company (1990-05-08) - NEWINC