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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19 Jan 2024 |
AP01 |
Appointment of Mr Matthew Harrison Allen as a director on 9 November 2023
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02 Nov 2023 |
PSC05 |
Change of details for Edf Energy Renewables Limited as a person with significant control on 25 October 2023
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28 Sep 2023 |
PSC07 |
Cessation of Nick Porter as a person with significant control on 15 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Edf Energy Renewables Limited as a person with significant control on 15 September 2023
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
AP03 |
Appointment of Melanie Shanker as a secretary on 15 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 15 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Mr Jonathan David Chin O'sullivan as a director on 15 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Raghav Singh as a director on 15 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Rachael Rumer Kyle as a director on 15 September 2023
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16 Sep 2023 |
AD01 |
Registered office address changed from Unit 9 Edenbridge Trade Centre, Hever Road Edenbridge Kent TN8 5EA to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 16 September 2023
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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31 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Raymond Dennis as a director on 4 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Ray Dennis as a person with significant control on 4 April 2017
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14 Feb 2023 |
PSC04 |
Change of details for Mr Nick Porter as a person with significant control on 3 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Jon Dennis as a person with significant control on 3 February 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2010
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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