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FENPOWER LIMITED

Company number 03852468

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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)
09 Oct 2025 CS01 Confirmation statement made on 4 October 2025 with no updates
View PDF Confirmation statement made on 4 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 13 pages (13 pages)
20 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
19 Dec 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 PSC02 Notification of Thrive Renewables Plc as a person with significant control on 3 February 2023
View PDF Notification of Thrive Renewables Plc as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 PSC02 Notification of Triodos Impact Strategies Ii N.V. as a person with significant control on 3 February 2023
View PDF Notification of Triodos Impact Strategies Ii N.V. as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 PSC07 Cessation of Tr (Fenpower) Limited as a person with significant control on 3 February 2023
View PDF Cessation of Tr (Fenpower) Limited as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Feb 2023 AP01 Appointment of Mr Kay Jochem Van Der Kooi as a director on 3 February 2023
View PDF Appointment of Mr Kay Jochem Van Der Kooi as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 TM01 Termination of appointment of Charles Duncan Boughton as a director on 3 February 2023
View PDF Termination of appointment of Charles Duncan Boughton as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022 PSC02 Notification of Tisv 1 Limited as a person with significant control on 23 December 2021
View PDF Notification of Tisv 1 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022 PSC07 Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021
View PDF Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
13 May 2021 AP01 Appointment of Mr Sebastian Laurence Grenville Watson as a director on 10 May 2021
View PDF Appointment of Mr Sebastian Laurence Grenville Watson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)