Weconnect Energy Ltd

Company Name	Weconnect Energy Ltd
Directors	Richard Madden and Peter Owen Bottomley
Company Status	Active
Company Number	SC347548
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)
Previous Names	Subsurface Global Ltd and SSG Group Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Richard Madden
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Recruitment
Country of Residence	United Arab Emirates
Correspondence Address	108 Floor 2 Princes Street Edinburgh EH2 3AA Scotland

Director Name	Mr Peter Owen Bottomley
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Phillippe Palomba
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2009(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2012)
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	Pobo119457 Villa 2138 Al Wasl Road Dubai United Arab Emirates

Contact

Website	subsurfaceglobal.com
Email address	[email protected]
Telephone	0131 2640000
Telephone region	Edinburgh

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£147,426
Cash	£128,392
Current Liabilities	£242,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

11 October 2023	Change of details for Ssg Energy Holdings Ltd as a person with significant control on 31 August 2023 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
28 September 2023	Company name changed ssg group LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 (3 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
11 November 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
13 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
2 March 2021	Appointment of Mr. Peter Owen Bottomley as a director on 1 March 2021 (2 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
13 June 2019	Register inspection address has been changed from 108 Princes Street Edinburgh EH2 3AA Scotland to PO Box EH3 9GL 5th Floor Quartermile Two, 2 Lister Square 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL (1 page)
23 January 2019	Notification of Ssg Energy Holdings Ltd as a person with significant control on 17 January 2019 (2 pages)
23 January 2019	Registered office address changed from PO Box EH3 8BL Landmark, 5 Semple St, Exchange Place 2, Edinburgh Landmark, 5 Semple Street Exchange Place 2 Edinburgh EH3 8BL Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 23 January 2019 (1 page)
23 January 2019	Cessation of Richard Madden as a person with significant control on 17 January 2019 (1 page)
18 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
26 September 2018	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA to PO Box EH3 8BL Landmark, 5 Semple St, Exchange Place 2, Edinburgh Landmark, 5 Semple Street Exchange Place 2 Edinburgh EH3 8BL on 26 September 2018 (1 page)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 (3 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 (3 pages)
10 September 2015	Director's details changed for Mr Richard Madden on 18 August 2015 (2 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (4 pages)
10 September 2015	Director's details changed for Mr Richard Madden on 18 August 2015 (2 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4 (4 pages)
9 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 May 2015	Auditor's resignation (1 page)
7 May 2015	Auditor's resignation (1 page)
23 February 2015	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 108 Princes Street Edinburgh EH2 3AA on 23 February 2015 (1 page)
23 February 2015	Register inspection address has been changed from Cbc House Canning Street Edinburgh EH3 8EG Scotland to 108 Princes Street Edinburgh EH2 3AA (1 page)
23 February 2015	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 108 Princes Street Edinburgh EH2 3AA on 23 February 2015 (1 page)
23 February 2015	Register inspection address has been changed from Cbc House Canning Street Edinburgh EH3 8EG Scotland to 108 Princes Street Edinburgh EH2 3AA (1 page)
18 September 2014	Director's details changed for Mr Richard Madden on 23 August 2014 (2 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
18 September 2014	Director's details changed for Mr Richard Madden on 23 August 2014 (2 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4 (4 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 September 2013	Register inspection address has been changed (1 page)
9 September 2013	Register inspection address has been changed (1 page)
9 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (4 pages)
9 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (4 pages)
9 September 2013	Director's details changed for Mr Richard Madden on 8 May 2013 (2 pages)
9 September 2013	Director's details changed for Mr Richard Madden on 8 May 2013 (2 pages)
9 September 2013	Director's details changed for Mr Richard Madden on 8 May 2013 (2 pages)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Director's details changed for Mr Richard Madden on 20 May 2012 (2 pages)
17 September 2012	Director's details changed for Mr Richard Madden on 20 May 2012 (2 pages)
17 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 August 2012	Termination of appointment of Phillippe Palomba as a director (1 page)
22 August 2012	Termination of appointment of Phillippe Palomba as a director (1 page)
27 September 2011	Director's details changed for Richard Madden on 1 July 2011 (3 pages)
27 September 2011	Director's details changed for Richard Madden on 1 July 2011 (3 pages)
27 September 2011	Director's details changed for Richard Madden on 1 July 2011 (3 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Phillippe Palomba on 1 July 2011 (3 pages)
27 September 2011	Director's details changed for Phillippe Palomba on 1 July 2011 (3 pages)
27 September 2011	Director's details changed for Phillippe Palomba on 1 July 2011 (3 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
18 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
18 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
8 September 2010	Director's details changed for Richard Madden on 26 August 2010 (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Richard Madden on 26 August 2010 (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Richard Madden on 30 September 2009 (1 page)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Richard Madden on 30 September 2009 (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 6,11, kelvin campus maryhill road west of scotland science park glasgow strathclyde G20 0SP (1 page)
22 July 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 6,11, kelvin campus maryhill road west of scotland science park glasgow strathclyde G20 0SP (1 page)
22 July 2009	Director appointed phillippe palomba (2 pages)
22 July 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 July 2009	Director appointed phillippe palomba (2 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2009	Ad 07/07/09\gbp si 3@1=3\gbp ic 1/4\ (1 page)
7 July 2009	Ad 07/07/09\gbp si 3@1=3\gbp ic 1/4\ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 3/1, 72 braeside street glasgow G20 6RJ uk (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 3/1, 72 braeside street glasgow G20 6RJ uk (1 page)
26 August 2008	Incorporation (13 pages)
26 August 2008	Incorporation (13 pages)

Weconnect Energy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland