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SIMEC USKMOUTH POWER LIMITED

Company number 05104786

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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)
30 Sep 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 MR04 Satisfaction of charge 051047860005 in full
24 Aug 2022 MR01 Registration of charge 051047860006, created on 23 August 2022
02 Aug 2022 TM01 Termination of appointment of Andrew Luke Dagley as a director on 27 July 2022
02 Aug 2022 AP01 Appointment of Mr David Gerard Taaffe as a director on 27 July 2022
02 Aug 2022 AP01 Appointment of Mr Simon Matthew Hirst as a director on 27 July 2022
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
14 Apr 2021 CH01 Director's details changed for Mr. Graham Matthew Reid on 9 April 2021
18 Feb 2021 TM01 Termination of appointment of Timothy James Cornelius as a director on 18 January 2021
18 Feb 2021 AP01 Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021
08 Oct 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
30 Jan 2020 CH01 Director's details changed for Mr Andrew Luke Dagley on 27 January 2020
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 23,865,817
21 Nov 2019 MR01 Registration of charge 051047860005, created on 21 November 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 PSC08 Notification of a person with significant control statement
29 May 2019 PSC07 Cessation of Simec Atlantis Energy Limited as a person with significant control on 13 June 2018
27 Sep 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
21 Jun 2018 PSC07 Cessation of Parduman Kumar Gupta as a person with significant control on 13 June 2018
21 Jun 2018 PSC02 Notification of Simec Atlantis Energy Limited as a person with significant control on 13 June 2018