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UK ENERGY PARTNERS LTD

Company number 07364765

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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)
21 Sep 2026 CS01 Confirmation statement made on 3 September 2026 with no updates
13 Jul 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
13 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
13 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
13 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
25 Jun 2026 MR05 All of the property or undertaking has been released from charge 073647650003
25 Jun 2026 MR04 Satisfaction of charge 073647650005 in full
25 Jun 2026 MR04 Satisfaction of charge 073647650004 in full
22 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
28 Aug 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
28 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
15 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
15 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
14 Apr 2025 AD01 Registered office address changed from Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW England to Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ on 14 April 2025
05 Mar 2025 MR01 Registration of charge 073647650005, created on 4 March 2025
03 Jan 2025 AP01 Appointment of Mr Craig Malloy as a director on 1 January 2025
03 Jan 2025 TM01 Termination of appointment of Craig Glover as a director on 31 December 2024
01 Nov 2024 TM01 Termination of appointment of Daniel Allison as a director on 1 November 2024
01 Nov 2024 AP01 Appointment of Mr Mark Rooney as a director on 1 November 2024
09 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates