Introduction
Watch Company
S
SSE HV ELECTRICITY ASSETS LIMITED
SSE HV ELECTRICITY ASSETS LIMITED is an active company incorporated on 13 October 2022 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SSE HV ELECTRICITY ASSETS LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14418288
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
SSE EV M7 LIMITED
From: 13 October 2022To: 18 June 2024
Address
No. 1 Forbury Place 43 Forbury Road Reading, RG1 3JH,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATKINSON, Graham
Active43 Forbury Road, ReadingRG1 3JH
Secretary
Appointed 04 Apr 2023
ATKINSON, Graham
43 Forbury Road, ReadingRG1 3JH
Secretary
04 Apr 2023
Active
ANDERSON, Scott Keelor
ActiveForbury Place, ReadingRG1 3JH
Born June 1970
Director
Appointed 13 Oct 2022
ANDERSON, Scott Keelor
Forbury Place, ReadingRG1 3JH
Born June 1970
Director
13 Oct 2022
Active
SANDERS, Nathan
ActiveForbury Place, ReadingRG1 3JH
Born March 1972
Director
Appointed 13 Oct 2022
SANDERS, Nathan
Forbury Place, ReadingRG1 3JH
Born March 1972
Director
13 Oct 2022
Active
KHALID, Mohammed Shehzad
ResignedQueen Anne Drive, NewbridgeEH28 8PL
Secretary
Appointed 13 Oct 2022
Resigned 04 Apr 2023
KHALID, Mohammed Shehzad
Queen Anne Drive, NewbridgeEH28 8PL
Secretary
13 Oct 2022
Resigned 04 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
43 Forbury Road, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Sse Utility Solutions Limited
43 Forbury Road, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Sse De Ev Holdco Limited
CeasedForbury Place, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Ceased 13 Jun 2024
Sse De Ev Holdco Limited
Forbury Place, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Ceased 13 Jun 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2023
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2022