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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31 Jul 2025 |
RR02 |
Re-registration from a public company to a private limited company
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31 Jul 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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31 Jul 2025 |
MAR |
Re-registration of Memorandum and Articles
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31 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with updates
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16 Jun 2025 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2025 |
PSC07 |
Cessation of Ecotricity Group Limited as a person with significant control on 9 April 2025
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30 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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22 May 2025 |
CH01 |
Director's details changed for Rupert Sanderson on 1 November 2022
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24 Apr 2025 |
OC |
Scheme of arrangement
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16 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of William Elliot Whitehorn as a director on 9 April 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Nemone Louisa Wynn-Evans as a director on 9 April 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Timothy Jones as a director on 9 April 2025
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09 Apr 2025 |
TM01 |
Termination of appointment of Emma Natalie Tinker as a director on 9 April 2025
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01 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors authorised to implement scheme 13/03/2025
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2025 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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02 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2024
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/09/2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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13 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Rupert Sanderson as a director
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