Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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29 Aug 2023 |
MR01 |
Registration of charge 032927280001, created on 21 August 2023
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13 Jun 2023 |
SH19 |
Statement of capital on 13 June 2023
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13 Jun 2023 |
SH20 |
Statement by Directors
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13 Jun 2023 |
CAP-SS |
Solvency Statement dated 12/06/23
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2023 |
PSC07 |
Cessation of European Energy Uk Limited as a person with significant control on 20 March 2023
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17 May 2023 |
PSC02 |
Notification of European Energy Uk Yieldco One Ltd as a person with significant control on 20 March 2023
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01 Mar 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
AP03 |
Appointment of Mr Thorvald Spanggaard as a secretary on 22 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Jens Peter Zink on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Thorvald Spanggaard on 29 September 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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03 Sep 2021 |
PSC07 |
Cessation of Vattenfall Wind Power Ltd as a person with significant control on 3 September 2021
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03 Sep 2021 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 51 Lincoln's Inn Fields London WC2A 3NA on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Alper Elmas as a director on 3 September 2021
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