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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)
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 832,153.35
15 Jan 2020 TM02 Termination of appointment of Stephen Lloyd Rosser as a secretary on 2 January 2020
15 Jan 2020 AP04 Appointment of Eversecretary Limited as a secretary on 2 January 2020
15 Jan 2020 AP01 Appointment of Mr Rupert Sanderson as a director on 8 January 2020
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 831,062.25
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 830,308.1
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
01 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Renewal of scrip dividend scheme 13/06/2019
14 Jun 2019 TM01 Termination of appointment of John Neil Maltby as a director on 13 June 2019
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 828,576.05
27 Feb 2019 AP01 Appointment of Mrs Nemone Louisa Wynn-Evans as a director on 6 February 2019
18 Jul 2018 AP01 Appointment of Mr William Elliot Whitehorn as a director on 4 July 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 827,650.25
22 Jun 2018 TM01 Termination of appointment of Richard Squires as a director on 21 June 2018
20 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
13 Jun 2018 PSC02 Notification of Ecotricity Group Limited as a person with significant control on 24 July 2017
05 Apr 2018 TM01 Termination of appointment of Denise Patricia Cockrem as a director on 31 March 2018
12 Dec 2017 TM01 Termination of appointment of Francesca Eva Ecsery as a director on 6 December 2017
12 Dec 2017 AP01 Appointment of Mr Timothy Jones as a director on 6 December 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 825,858
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 825,338.7
06 Jul 2017 TM01 Termination of appointment of Martin John Edwards as a director on 21 June 2017