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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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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01 Apr 2024 |
AP01 |
Appointment of Miya-Claire Paolucci as a director on 1 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
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13 Feb 2024 |
PSC05 |
Change of details for Engie Energy Management Srl as a person with significant control on 12 February 2024
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11 Feb 2024 |
PSC02 |
Notification of Engie Energy Management Srl as a person with significant control on 7 February 2024
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11 Feb 2024 |
PSC07 |
Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 February 2024
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Robert John Wells as a director on 1 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Simon Huw Bateman as a director on 15 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of David George Alcock as a director on 31 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021
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10 Aug 2021 |
AP03 |
Appointment of Neil Anderson as a secretary on 6 August 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021
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22 Jul 2021 |
AP01 |
Appointment of Andrew Wilson Garner as a director on 1 July 2021
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22 Jun 2021 |
SH19 |
Statement of capital on 22 June 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account to £531M 10/06/2021
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22 Jun 2021 |
SH20 |
Statement by Directors
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22 Jun 2021 |
CAP-SS |
Solvency Statement dated 10/06/21
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