RIVER NENE POWER LIMITED filing history - Find and update company information

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RIVER NENE POWER LIMITED

Company number 04262250

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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 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
11 Aug 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 10 August 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC02	Notification of Whitetower Holdings Uk Limited as a person with significant control on 31 July 2021	View PDF Notification of Whitetower Holdings Uk Limited as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 31 July 2021	View PDF Cessation of Gb Gas Holdings Limited as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 5 August 2021	View PDF Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 5 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 July 2021	View PDF Termination of appointment of Centrica Secretaries Limited as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Paul Stephen Lawton as a director on 2 August 2021	View PDF Termination of appointment of Paul Stephen Lawton as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Michael Dennis as a director on 31 July 2021	View PDF Termination of appointment of Michael Dennis as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr William Scott Harlan as a director on 31 July 2021	View PDF Appointment of Mr William Scott Harlan as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Jonathan Beach as a director on 31 July 2021	View PDF Appointment of Mr Jonathan Beach as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Ernesto Alonzo Ramirez as a director on 31 July 2021	View PDF Appointment of Mr Ernesto Alonzo Ramirez as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Michael Andrew Strutt as a director on 31 July 2021	View PDF Appointment of Mr Michael Andrew Strutt as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-01 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AP01	Appointment of Mr Paul Stephen Lawton as a director on 23 July 2021	View PDF Appointment of Mr Paul Stephen Lawton as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021	View PDF Termination of appointment of Alan Kenneth Barlow as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AP01	Appointment of Mr Alan Kenneth Barlow as a director on 9 December 2019	View PDF Appointment of Mr Alan Kenneth Barlow as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Mr Michael Dennis as a director on 6 November 2019	View PDF Appointment of Mr Michael Dennis as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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