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SSE MEDWAY OPERATIONS LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 02647585
- 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
- WHEELER, Stephen
- ZAKIR, Zahida
- Company secretaries
- FAIRBAIRN, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-20
- Age Of Company 1991-09-20 33 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sse Thermal Generation Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AES MEDWAY OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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SSE MEDWAY OPERATIONS LIMITED Company Description
- SSE MEDWAY OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02647585. Its current trading status is "live". It was registered 1991-09-20. It was previously called AES MEDWAY OPERATIONS LIMITED. It has declared SIC or NACE codes as "35110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at No.1 Forbury Place .
Get SSE MEDWAY OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sse Medway Operations Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 1991-09-20
- 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 2021
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notification-of-a-person-with-significant-control (2021-06-18) - PSC02
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accounts-with-accounts-type-full (2021-04-12) - AA
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change-person-director-company-with-change-date (2021-08-20) - CH01
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cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2019-11-14) - CS01
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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 (2018-11-01) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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accounts-with-accounts-type-full (2017-12-01) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-03-10) - MISC
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miscellaneous (2014-03-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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accounts-with-accounts-type-full (2014-12-17) - AA
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-10-10) - AA
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statement-of-companys-objects (2013-05-15) - CC04
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resolution (2013-05-15) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-10-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-14) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-04-30) - TM01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - 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 (2009-09-23) - AA
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legacy (2009-02-24) - 288a
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legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-12-08) - 363a
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resolution (2008-11-25) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-28) - AA
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363a
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legacy (2006-05-10) - 287
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-12-06) - 363a
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legacy (2006-10-02) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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accounts-with-accounts-type-full (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-12-13) - 288b
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legacy (2004-03-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 403a
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legacy (2003-12-12) - 288a
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legacy (2003-12-12) - 288b
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legacy (2003-12-12) - 287
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legacy (2003-12-19) - 225
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certificate-change-of-name-company (2003-11-13) - CERTNM
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legacy (2003-03-25) - 363s
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memorandum-articles (2003-03-12) - MEM/ARTS
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accounts-with-accounts-type-full (2003-09-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-04-17) - 288b
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legacy (2002-04-17) - 288a
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288b
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legacy (2001-03-26) - 363s
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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accounts-with-accounts-type-full (2001-09-14) - AA
keyboard_arrow_right 2000
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legacy (2000-01-10) - 288a
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legacy (2000-04-14) - 363a
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accounts-with-accounts-type-full (2000-06-29) - AA
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legacy (2000-01-10) - 288b
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legacy (2000-10-31) - 363a
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legacy (2000-12-14) - 288a
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legacy (2000-09-05) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-03-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-23) - 363a
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legacy (1998-06-03) - 287
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legacy (1998-08-03) - 288a
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legacy (1998-03-23) - 288b
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legacy (1998-12-09) - 288b
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legacy (1998-12-09) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-30) - 288b
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legacy (1997-07-30) - 288a
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legacy (1997-05-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-15) - 287
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legacy (1996-04-15) - 363s
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legacy (1996-08-23) - 288
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resolution (1996-07-22) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (1996-11-11) - AAMD
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legacy (1996-12-09) - 288a
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accounts-with-accounts-type-full (1996-11-05) - AA
keyboard_arrow_right 1995
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legacy (1995-04-09) - 363x
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legacy (1995-04-09) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-08-25) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-11) - AA
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legacy (1994-06-10) - 288
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legacy (1994-03-24) - 363x
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legacy (1994-02-28) - 288
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
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legacy (1993-03-23) - 363x
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legacy (1993-07-15) - 244
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legacy (1993-09-12) - 288
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accounts-with-accounts-type-full (1993-11-23) - AA
keyboard_arrow_right 1992
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legacy (1992-02-15) - 224
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legacy (1992-02-15) - 288
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legacy (1992-03-03) - 288
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legacy (1992-02-15) - 287
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legacy (1992-02-15) - 88(2)R
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resolution (1992-02-20) - RESOLUTIONS
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certificate-change-of-name-company (1992-02-20) - CERTNM
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legacy (1992-04-15) - 395
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legacy (1992-06-10) - 288
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legacy (1992-11-24) - 363x
keyboard_arrow_right 1991
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incorporation-company (1991-09-20) - NEWINC