SSE VIKING LIMITED - READING
| Company Profile | Company Filings |
Overview
SSE VIKING LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE VIKING LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06021053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE VIKING LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06021053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE VIKING LIMITED - READING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1402) LIMITED (until 17/01/2007)
DUNWILCO (1402) LIMITED (until 17/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA LETA MALONE | Dec 1983 | British | Director | 2022-04-01 | CURRENT |
| MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2022-04-01 | CURRENT |
| MR DANIEL MARK PEARSON | Jul 1976 | British | Director | 2023-03-21 | CURRENT |
| STEPHEN WHEELER | Feb 1973 | Irish | Director | 2022-01-01 | CURRENT |
| MR BERNARD MICHAEL O'CONNOR | Secretary | 2019-08-07 | CURRENT | ||
| ROSALIND FUTTER | May 1978 | British | Director | 2024-01-17 | CURRENT |
| ELAINE HARLEY | Oct 1969 | British | Director | 2020-02-13 UNTIL 2023-10-02 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-12-06 UNTIL 2007-01-16 | RESIGNED | ||
| LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2007-01-16 UNTIL 2014-12-01 | RESIGNED | |
| SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2019-08-07 | RESIGNED | ||
| MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2020-02-13 UNTIL 2020-12-31 | RESIGNED |
| MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2007-01-16 UNTIL 2013-01-11 | RESIGNED |
| MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2013-01-11 UNTIL 2019-03-20 | RESIGNED |
| MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2020-02-13 UNTIL 2022-02-01 | RESIGNED |
| MR ANNANT SHAH | Apr 1982 | British | Director | 2021-09-15 UNTIL 2023-07-24 | RESIGNED |
| MR MICHAEL JOHN WILLIAM SEATON | Oct 1966 | British | Director | 2019-03-20 UNTIL 2020-02-13 | RESIGNED |
| MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2020-02-13 UNTIL 2023-04-01 | RESIGNED |
| MR COLIN CLARKE NICOL | Nov 1960 | British | Director | 2013-01-11 UNTIL 2014-12-12 | RESIGNED |
| PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2020-02-13 UNTIL 2023-04-01 | RESIGNED |
| ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2020-02-13 UNTIL 2021-12-31 | RESIGNED |
| MR JOHN ANTHONY DOWNES | May 1970 | British | Director | 2020-02-13 UNTIL 2022-04-01 | RESIGNED |
| SIMON ROBERT CROUCH SMITH | Mar 1961 | British | Director | 2019-03-20 UNTIL 2020-02-13 | RESIGNED |
| MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2020-02-13 UNTIL 2022-04-01 | RESIGNED |
| PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2017-06-01 UNTIL 2019-03-20 | RESIGNED |
| ANTONY GAVIN DOMINIC BRYDON | Oct 1967 | British | Director | 2007-01-16 UNTIL 2013-01-11 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-12-06 UNTIL 2007-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sse Renewables Onshore Windfarm Holdings Limited | 2021-03-01 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sse Renewables Services (Uk) Limited | 2016-04-06 - 2021-03-01 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |