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ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED

Company number 02779199

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Company Results (links open in a new window)
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)
16 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Nov 2025 AP01 Appointment of Ms Alice Kyne Delahunty as a director on 19 November 2025
View PDF Appointment of Ms Alice Kyne Delahunty as a director on 19 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 TM01 Termination of appointment of Rhian Catriona Kelly as a director on 19 November 2025
View PDF Termination of appointment of Rhian Catriona Kelly as a director on 19 November 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AP01 Appointment of Mr Finlay Alexander Mccutcheon as a director on 17 September 2025
View PDF Appointment of Mr Finlay Alexander Mccutcheon as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM01 Termination of appointment of Martin James Pibworth as a director on 17 September 2025
View PDF Termination of appointment of Martin James Pibworth as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AP01 Appointment of Mr Mark Anthony Devine as a director on 17 September 2025
View PDF Appointment of Mr Mark Anthony Devine as a director on 17 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 TM01 Termination of appointment of Gareth Brewerton as a director on 17 September 2025
View PDF Termination of appointment of Gareth Brewerton as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
05 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re:directors meetings 20/11/2024
View PDF Resolutions
  • RES13 ‐ Re:directors meetings 20/11/2024
- link opens in a new window - 1 page (1 page)
05 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Feb 2025 AP01 Appointment of Mr Adam Berman as a director on 29 January 2025
View PDF Appointment of Mr Adam Berman as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 AP01 Appointment of Mr Miguel Veiga-Pestana as a director on 20 November 2024
View PDF Appointment of Mr Miguel Veiga-Pestana as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 TM01 Termination of appointment of Ross Steven Mckenzie as a director on 20 November 2024
View PDF Termination of appointment of Ross Steven Mckenzie as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 TM01 Termination of appointment of Emma Lucy Pinchbeck as a director on 8 November 2024
View PDF Termination of appointment of Emma Lucy Pinchbeck as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 AP01 Appointment of Ms Miya Claire Paolucci as a director on 18 June 2024
View PDF Appointment of Ms Miya Claire Paolucci as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 TM01 Termination of appointment of Kevin Adrian Dibble as a director on 18 June 2024
View PDF Termination of appointment of Kevin Adrian Dibble as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AP01 Appointment of Mr Philippe Andre Dominique Commaret as a director on 9 October 2024
View PDF Appointment of Mr Philippe Andre Dominique Commaret as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 TM01 Termination of appointment of Allan Paul Spence as a director on 30 August 2024
View PDF Termination of appointment of Allan Paul Spence as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 AD01 Registered office address changed from 3rd Floor 116-126 Cannon Street London EC4N 6AS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 3 September 2024
View PDF Registered office address changed from 3rd Floor 116-126 Cannon Street London EC4N 6AS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 AD01 Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 3rd Floor 116-126 Cannon Street London EC4N 6AS on 3 September 2024
View PDF Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 3rd Floor 116-126 Cannon Street London EC4N 6AS on 3 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 AP01 Appointment of Ms Lucy Whitford as a director on 18 June 2024
View PDF Appointment of Ms Lucy Whitford as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 AP01 Appointment of Ms Mary Louise Starks as a director on 18 June 2024
View PDF Appointment of Ms Mary Louise Starks as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024 TM01 Termination of appointment of Stephen Charles Harris as a director on 18 June 2024
View PDF Termination of appointment of Stephen Charles Harris as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)