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GOOD ENERGY GROUP PLC

Company number 04000623

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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)
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 910,806.5
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 844,706.5
20 Oct 2023 AP01 Appointment of Mrs Francoise Woodward as a director on 20 October 2023
27 Jul 2023 AA Accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
13 Jun 2023 CH01 Director's details changed for Mr William Elliot Whitehorn on 4 July 2018
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 843,004.95
16 Dec 2022 TM02 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 16 December 2022
16 Dec 2022 AP04 Appointment of Computershare Company Secretarial Services Limited as a secretary on 16 December 2022
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 842,667.4
20 Jul 2022 CH01 Director's details changed for Mr Rupert Sanderson on 5 February 2021
24 Jun 2022 TM01 Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 23 June 2022
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 May 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 840,627
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 839,195.7
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 838,963.65
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
07 Jun 2021 AP01 Appointment of Mr Nigel David Pocklington as a director on 1 May 2021
16 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
16 Mar 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
11 Feb 2021 AD01 Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE to Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on 11 February 2021
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities