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Home > England & Wales Companies > SSE INSOURCE ENERGY LIMITED
Company Information for

SSE INSOURCE ENERGY LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
05888980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sse Insource Energy Ltd
SSE INSOURCE ENERGY LIMITED was founded on 2006-07-27 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Sse Insource Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SSE INSOURCE ENERGY LIMITED
 
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1
 
Previous Names
INSOURCE ENERGY LIMITED29/04/2013
QUAYSHELFCO 1201 LIMITED07/09/2006
Filing Information
Company Number 05888980
Company ID Number 05888980
Date formed 2006-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 16:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE INSOURCE ENERGY LIMITED
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Company Officers of SSE INSOURCE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PETER GRANT LAWNS
 Company Secretary 2014-11-26
MARK RICHARD HAYWARD
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA JANE HOPE
 Director 2012-06-15 2017-10-20
DERRICK DAVIDSON ALLAN
 Director 2013-04-22 2016-03-31
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2013-04-24 2014-11-26
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2010-10-29 2013-04-22
IAN STANLEY COOKE
 Director 2007-09-03 2013-04-22
PAUL FRANCIS ASHWORTH
 Director 2006-10-24 2012-10-12
JOHN MICHAEL SCOTT
 Director 2007-12-04 2012-10-12
ALEXANDER HUGHES HONEYMAN
 Director 2009-01-28 2012-06-15
SAMANTHA ANKARA FULLER
 Director 2011-03-03 2011-09-12
CLAIRE ANNE WILLIAMS
 Company Secretary 2010-06-22 2010-10-29
ANTHONY HOWARD STOCKWELL
 Company Secretary 2006-10-24 2010-06-21
STUART GEORGE MACKIE DEED
 Director 2007-09-03 2009-01-28
THOMAS AUGUSTE READ DELAY
 Director 2006-10-24 2007-09-03
ANDREW CHRISTOPHER WORDSWORTH
 Director 2006-10-24 2007-09-03
NQH (CO SEC) LIMITED
 Company Secretary 2006-07-27 2006-10-24
NQH LIMITED
 Director 2006-07-27 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD HAYWARD ENFINIUM ENERGY 2 LIMITED Director 2018-03-29 CURRENT 2017-08-10 Active
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 1 LIMITED Director 2018-03-29 CURRENT 2011-07-20 Active
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 2 LIMITED Director 2018-03-29 CURRENT 2015-07-14 Active
MARK RICHARD HAYWARD ENFINIUM ENERGY LIMITED Director 2018-03-29 CURRENT 2005-06-27 Active
MARK RICHARD HAYWARD SLOUGH ENERGY SUPPLIES LIMITED Director 2016-07-13 CURRENT 1990-02-27 Active
MARK RICHARD HAYWARD SLOUGH UTILITY SERVICES LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD POWER FROM WASTE LIMITED Director 2016-07-13 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SLOUGH DOMESTIC ELECTRICITY LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD SSE MINERAL SOLUTIONS LIMITED Director 2013-09-25 CURRENT 2001-01-23 Active
MARK RICHARD HAYWARD SSE ROGERSTONE LIMITED Director 2013-04-22 CURRENT 2007-07-13 Active - Proposal to Strike off
MARK RICHARD HAYWARD KEADBY GENERATION LIMITED Director 2013-03-29 CURRENT 1992-07-08 Active
MARK RICHARD HAYWARD SSE USKMOUTH ACQUISITION COMPANY LIMITED Director 2013-03-29 CURRENT 2009-05-28 Dissolved 2018-04-10
MARK RICHARD HAYWARD SLOUGH ELECTRICITY CONTRACTS LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD FIBRE FUEL LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SSE GENERATION LIMITED Director 2013-03-29 CURRENT 1988-10-31 Active
MARK RICHARD HAYWARD SLOUGH HEAT & POWER LIMITED Director 2013-03-29 CURRENT 1921-04-09 Active
MARK RICHARD HAYWARD SSE PRODUCTION SERVICES LIMITED Director 2013-03-29 CURRENT 1990-05-08 Active
MARK RICHARD HAYWARD SSEPG (OPERATIONS) LIMITED Director 2013-03-29 CURRENT 1992-11-13 Active
MARK RICHARD HAYWARD FIBRE POWER (SLOUGH) LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SSE MEDWAY OPERATIONS LIMITED Director 2010-05-07 CURRENT 1991-09-20 Active
MARK RICHARD HAYWARD MEDWAY POWER LIMITED Director 2010-05-07 CURRENT 1990-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 3106390
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA HOPE
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU
2017-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 3106390
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3106390
2016-06-17AR0116/06/16 FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 3106390
2015-07-02AR0101/07/15 FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26AP03SECRETARY APPOINTED PETER GRANT LAWNS
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 3106390
2014-07-03AR0101/07/14 FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-01AR0101/07/13 FULL LIST
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD
2013-05-10RES01ADOPT ARTICLES 22/04/2013
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOKE
2013-05-10AP01DIRECTOR APPOINTED MR DERRICK DAVIDSON ALLAN
2013-05-09AP03SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2013-05-09AP01DIRECTOR APPOINTED MARK RICHARD HAYWARD
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-29CERTNMCOMPANY NAME CHANGED INSOURCE ENERGY LIMITED CERTIFICATE ISSUED ON 29/04/13
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2012-07-27AR0127/07/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MELISSA JANE HOPE
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FULLER
2011-07-27AR0127/07/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MISS SAMANTHA ANKARA FULLER
2011-03-22RES13APPOINTMENT OF DIRECTOR 03/03/2011
2010-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-22AP04CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS
2010-08-17AR0127/07/10 FULL LIST
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL
2010-07-01AP03SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-13SH0131/03/10 STATEMENT OF CAPITAL GBP 4659622
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 22/04/2010
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-05-21RES01ADOPT ARTICLES 19/05/2009
2009-03-0588(2)AD 16/02/09 GBP SI 365458@1=365458 GBP IC 2114433/2479891
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR STUART DEED
2009-02-07288aDIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 8TH FLOOR 3 CLEMENTS INN LONDON WC2A 2AZ
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-22288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288bDIRECTOR RESIGNED
2007-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-18RES04NC INC ALREADY ADJUSTED 03/09/07
2007-09-18123£ NC 1000/4000000 03/09/07
2007-09-18RES12VARYING SHARE RIGHTS AND NAMES
2007-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-1888(2)RAD 03/09/07--------- £ SI 704811@1=704811 £ IC 1409622/2114433
2007-09-1888(2)RAD 03/09/07--------- £ SI 1409621@1=1409621 £ IC 1/1409622
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-02225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-10-31ELRESS366A DISP HOLDING AGM 24/10/06
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SSE INSOURCE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE INSOURCE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2010-06-12 Outstanding SSE VENTURE CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of SSE INSOURCE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE INSOURCE ENERGY LIMITED
Trademarks
We have not found any records of SSE INSOURCE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE INSOURCE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SSE INSOURCE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSE INSOURCE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE INSOURCE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE INSOURCE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3JH