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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23 Dec 2025 |
CS01 |
Confirmation statement made on 10 December 2025 with no updates
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11 Nov 2025 |
TM02 |
Termination of appointment of Nicola Anne Shand as a secretary on 6 November 2025
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03 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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19 May 2025 |
AP01 |
Appointment of Mr Afonso Castello-Branco Gois as a director on 16 May 2025
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19 May 2025 |
AP01 |
Appointment of Mr Mathew David Turnell-Henry as a director on 16 May 2025
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16 May 2025 |
TM01 |
Termination of appointment of Felipe Ortiz as a director on 8 May 2025
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16 May 2025 |
PSC02 |
Notification of Bsip Uk Holdco Limited as a person with significant control on 25 July 2019
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15 May 2025 |
PSC05 |
Change of details for Bsip Uk Holdco Limited as a person with significant control on 14 May 2025
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06 May 2025 |
PSC02 |
Notification of Braeburn Equityco Limited as a person with significant control on 28 February 2025
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16 Apr 2025 |
PSC05 |
Change of details for Uk Gas Distribution 2 Limited as a person with significant control on 15 April 2025
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09 Apr 2025 |
AP03 |
Appointment of Mr Fungai Makoni as a secretary on 1 April 2025
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31 Mar 2025 |
AP01 |
Appointment of Mr David Demes as a director on 30 January 2025
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24 Feb 2025 |
AP01 |
Appointment of Mr James Alexander Adam as a director on 30 January 2025
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19 Feb 2025 |
TM02 |
Termination of appointment of Megan Rose Birtwistle as a secretary on 15 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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18 Sep 2024 |
TM01 |
Termination of appointment of Christian Herbert Fingerle as a director on 13 September 2024
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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Charles Thomazi as a director on 12 June 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Antoine Jean René Kerrenneur as a director on 15 April 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Matthew Jonathan Gross as a director on 4 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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14 Nov 2023 |
AP03 |
Appointment of Miss Megan Rose Birtwistle as a secretary on 1 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Sharmila Virginia Sylvester as a secretary on 1 November 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Antoine Jean René Kerrenneur as a director on 29 March 2023
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