UK ENERGY PARTNERS LTD

Company number 07364765

Date	Type	Description	View / Download
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
13 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	(28 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Aug 2023	MR01	Registration of charge 073647650004, created on 9 August 2023	(16 pages)
16 Aug 2023	MR01	Registration of charge 073647650003, created on 9 August 2023	(11 pages)
14 Aug 2023	TM01	Termination of appointment of Keith John Maddin as a director on 8 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of James Toby Page as a director on 8 August 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
23 Mar 2023	PSC07	Cessation of Cabot Square Capital Llp as a person with significant control on 6 April 2016	(1 page)
23 Mar 2023	PSC07	Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 6 April 2016	(1 page)
23 Mar 2023	PSC05	Change of details for Net Zero Buildings Finance Limited as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2023	PSC02	Notification of Net Zero Buildings Finance Limited as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 30 June 2021	(21 pages)
27 Apr 2022	TM01	Termination of appointment of Jonathan Spencer Crosby as a director on 18 April 2022	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
30 Jul 2021	AD01	Registered office address changed from 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom to Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW on 30 July 2021	(1 page)
06 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
04 Jul 2021	AP01	Appointment of Mr Daniel Allison as a director on 30 June 2021	(2 pages)
04 Jul 2021	AP01	Appointment of Mr Craig Glover as a director on 30 June 2021	(2 pages)
04 Jul 2021	AP01	Appointment of Mr David Christopher Harris as a director on 30 June 2021	(2 pages)
04 Jul 2021	TM01	Termination of appointment of Stephen Patrick Murphy as a director on 30 June 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Osman Yousef as a director on 12 March 2021	(1 page)