Companies House does not verify the accuracy of the information filed

Advanced company search

ENERGY 10 (UK) LIMITED

Company number 09053488

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 85.5	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 85.5 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 84	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 84 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 82.5	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 82.5 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 81	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 81 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 79.5	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 79.5 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 78	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 78 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 76.5	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 76.5 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	CH01	Director's details changed for Mr Daniel Michael Donegan on 19 September 2014	View PDF Director's details changed for Mr Daniel Michael Donegan on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	SH02	Sub-division of shares on 24 June 2014	View PDF Sub-division of shares on 24 June 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2014	CH01	Director's details changed for Mr David Whitmarsh on 14 August 2014	View PDF Director's details changed for Mr David Whitmarsh on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from North Warehouse Morden Wharf Morden Wharf Road Tunnel Avenue Greenwich London SE10 0NU England to 18 Cavendish Square London W1G 0PJ on 14 August 2014	View PDF Registered office address changed from North Warehouse Morden Wharf Morden Wharf Road Tunnel Avenue Greenwich London SE10 0NU England to 18 Cavendish Square London W1G 0PJ on 14 August 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
08 Jul 2014	CH01	Director's details changed for Mr Daniel Michael Donegan on 7 July 2014	View PDF Director's details changed for Mr Daniel Michael Donegan on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Mr David Wilson Taylor as a director	View PDF Appointment of Mr David Wilson Taylor as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Mr Adrian Cooper as a director	View PDF Appointment of Mr Adrian Cooper as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Mr Lee Martin Pollock as a director	View PDF Appointment of Mr Lee Martin Pollock as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Mr David Whitmarsh as a director	View PDF Appointment of Mr David Whitmarsh as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Mr Mark Howard Crossley as a director	View PDF Appointment of Mr Mark Howard Crossley as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Mr Edwin Gosta Falkman as a director	View PDF Appointment of Mr Edwin Gosta Falkman as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Daniel Michael Donegan on 3 July 2014	View PDF Director's details changed for Mr Daniel Michael Donegan on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?