Sse Viking Limited

General information

Name:

Sse Viking Ltd

Office Address:

No.1 Forbury Place 43 Forbury Road RG1 3JH Reading

Number: 06021053

Incorporation date: 2006-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sse Viking Limited firm has been operating in this business for at least 18 years, having launched in 2006. Started with Companies House Reg No. 06021053, Sse Viking was set up as a Private Limited Company with office in No.1 Forbury Place, Reading RG1 3JH. The registered name of this business was replaced in 2007 to Sse Viking Limited. The enterprise previous registered name was Dunwilco (1402). The firm's classified under the NACE and SIC code 35110 - Production of electricity. Sse Viking Ltd reported its account information for the period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-09-28.

Because of this specific enterprise's constant growth, it became unavoidable to appoint new company leaders, including: Daniel P., Finlay M., Alexandra M. who have been collaborating for one year to fulfil their statutory duties for this company. Furthermore, the director's efforts are aided with by a secretary - Bernard O., who joined the following company in 2019.

  • Previous company's names
  • Sse Viking Limited 2007-01-17
  • Dunwilco (1402) Limited 2006-12-06

Company staff

Daniel P.

Role: Director

Appointed: 21 March 2023

Latest update: 17 January 2024

Finlay M.

Role: Director

Appointed: 01 April 2022

Latest update: 17 January 2024

Alexandra M.

Role: Director

Appointed: 01 April 2022

Latest update: 17 January 2024

Stephen W.

Role: Director

Appointed: 01 January 2022

Latest update: 17 January 2024

Bernard O.

Role: Secretary

Appointed: 07 August 2019

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Sse Renewables Onshore Windfarm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 25 Great Victoria Street, BT2 7AQ and was registered as a PSC under the reg no Ni049557.

Sse Renewables Onshore Windfarm Holdings Limited
Address: Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland
Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni049557
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sse Renewables Services (Uk) Limited
Address: Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland
Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni043294
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
On Wed, 17th Jan 2024 new director was appointed. (AP01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
17
Company Age

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