CompaniesInTheUK

SSEPG (OPERATIONS) LIMITED

Company number 02764438 ·

Active

168 filings

Date Filing
6 Jan 2026 Termination of appointment of John Johnson as a director on 2026-01-06 · 1 page View document
17 Nov 2025 Termination of appointment of Zahida Zakir as a director on 2025-11-11 · 1 page View document
10 Nov 2025 GUARANTEE2 · 3 pages View document
10 Nov 2025 PARENT_ACC · 288 pages View document
10 Nov 2025 AGREEMENT2 · 1 page View document
10 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 26 pages View document
4 Nov 2025 Appointment of Kelly De Azevedo Dent as a director on 2025-11-04 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
2 May 2025 Termination of appointment of Ann Miriam Georgina Gray as a director on 2025-04-17 · 1 page View document
13 Feb 2025 Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 · 1 page View document
16 Dec 2024 PARENT_ACC · 343 pages View document
16 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 27 pages View document
16 Dec 2024 GUARANTEE2 · 3 pages View document
16 Dec 2024 AGREEMENT2 · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
1 Aug 2024 Appointment of Mr Finlay Alexander Mccutcheon as a director on 2024-07-06 · 2 pages View document
16 Apr 2024 Termination of appointment of Catherine Raw as a director on 2024-04-04 · 1 page View document
19 Dec 2023 AGREEMENT2 · 1 page View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
19 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 26 pages View document
19 Dec 2023 PARENT_ACC · 349 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
1 Aug 2023 Appointment of Colin Charles Swan as a secretary on 2023-07-07 · 2 pages View document
1 Aug 2023 Termination of appointment of Sally Fairbairn as a secretary on 2023-07-07 · 1 page View document
24 May 2023 Director's details changed for Catherine Raw on 2023-03-23 · 2 pages View document
7 Dec 2022 Full accounts made up to 2022-03-31 · 27 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
19 May 2022 Appointment of Mandy Mackay as a director on 2022-05-17 · 2 pages View document
19 May 2022 Appointment of Hannah Bronwin as a director on 2022-05-17 · 2 pages View document
2 Feb 2022 Appointment of Mr Charles Cryans as a director on 2022-01-18 · 2 pages View document
19 Jan 2022 Termination of appointment of Stephen Wheeler as a director on 2021-12-16 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 4 pages View document
1 Nov 2021 Full accounts made up to 2021-03-31 · 27 pages View document
24 Jun 2021 Termination of appointment of Charles Cryans as a director on 2021-06-24 · 1 page View document
24 Jun 2021 Appointment of Mrs Zahida Zakir as a director on 2021-06-22 · 2 pages View document
18 Jun 2021 Cessation of Sse Generation Limited as a person with significant control on 2021-05-20 · 1 page View document
18 Jun 2021 Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 2021-05-20 · 2 pages View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
14 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU View document
2 Oct 2017 PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 View document
24 Mar 2017 DIRECTOR APPOINTED MR JAMES ISAAC SMITH View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX View document
22 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY View document
10 Dec 2014 SECRETARY APPOINTED SALLY FAIRBAIRN View document
6 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
29 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Mar 2014 SECT 519 View document
10 Mar 2014 AUDITORS RESIGNATION View document
5 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
16 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 May 2013 STATEMENT OF COMPANY'S OBJECTS View document
15 May 2013 ADOPT ARTICLES 03/05/2013 View document
29 Mar 2013 DIRECTOR APPOINTED MARK RICHARD HAYWARD View document
29 Mar 2013 DIRECTOR APPOINTED MR RHYS GORDON STANWIX View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
2 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View document
25 Mar 2011 DIRECTOR APPOINTED BRANDON JAMES RENNET View document
10 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
6 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: SOUTHERN ELECTRIC HOUSE WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKS SL6 3QB View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 DIRECTOR RESIGNED View document
14 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
19 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
16 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
16 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
14 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
23 Dec 1999 COMPANY NAME CHANGED SEPG (OPERATIONS) LIMITED CERTIFICATE ISSUED ON 24/12/99 View document
16 Dec 1999 DIRECTOR RESIGNED View document
16 Dec 1999 DIRECTOR RESIGNED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
12 May 1999 DIRECTOR RESIGNED View document
26 Feb 1999 SECRETARY RESIGNED View document
26 Feb 1999 NEW SECRETARY APPOINTED View document
25 Nov 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 AUDITOR'S RESIGNATION View document
2 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 View document
2 Jan 1998 ADOPT MEM AND ARTS 02/12/97 View document
2 Jan 1998 NC INC ALREADY ADJUSTED 02/12/97 View document
2 Jan 1998 £ NC 2500000/42500000 02/12/97 View document
16 Dec 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 May 1997 SECRETARY RESIGNED View document
14 May 1997 NEW SECRETARY APPOINTED View document
12 May 1997 NEW DIRECTOR APPOINTED View document
13 Jan 1997 NEW SECRETARY APPOINTED View document
13 Jan 1997 SECRETARY RESIGNED View document
4 Dec 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Jun 1996 DIRECTOR RESIGNED View document
12 Jun 1996 NEW DIRECTOR APPOINTED View document
29 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
30 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View document
12 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View document
18 Oct 1993 DIRECTOR RESIGNED View document
4 Oct 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 Jan 1993 NEW DIRECTOR APPOINTED View document
6 Jan 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92 View document
6 Jan 1993 NC INC ALREADY ADJUSTED 21/12/92 View document
6 Jan 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 1993 NEW DIRECTOR APPOINTED View document
18 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Dec 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 2, BACHES STREET LONDON. N1 6UB View document
14 Dec 1992 COMPANY NAME CHANGED TIDYEVER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/12/92 View document
14 Dec 1992 Certificate of change of name · 2 pages View document
14 Dec 1992 ALTER MEM AND ARTS 02/12/92 View document
14 Dec 1992 Certificate of change of name · 2 pages View document
14 Dec 1992 Certificate of change of name View document
13 Nov 1992 Incorporation · 10 pages View document
13 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1992 Incorporation · 10 pages View document