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Company number SC117119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,116,963.5
11 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,114,105
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 548,119,244.5
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 547,872,417.5
29 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,144,353
29 Feb 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,129,568.5
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 547,870,672.5
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 547,870,050
21 Dec 2023 AD03 Register(s) moved to registered inspection location Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ
21 Dec 2023 AD02 Register inspection address has been changed from Capita Asset Services 2nd Floor 145 Morrison Street Edinburgh EH3 8FJ United Kingdom to Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ
21 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,186,864.5
21 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,158,758
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 547,869,989.5
01 Dec 2023 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Barry O'regan as a director on 1 December 2023
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 547,868,782.5
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 547,859,241
22 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,512,921
12 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2023
  • GBP 546,969,476.5
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 54,696,947.5
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/09/2023
04 Sep 2023 AP01 Appointment of Maarten Wetselaar as a director on 1 September 2023
14 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,514,820
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 546,969,476.5
02 Aug 2023 AP03 Appointment of Elizabeth Anne Tanner as a secretary on 1 August 2023