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ENERGI GENERATION 9 LTD

Company number 10702069

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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)
27 Aug 2024 AP01 Appointment of Mr James Huxley Milne as a director on 15 August 2024
27 Aug 2024 PSC07 Cessation of Dean Michael Andrew St John as a person with significant control on 15 August 2024
27 Aug 2024 PSC02 Notification of Infinis Energy Storage Limited as a person with significant control on 15 August 2024
27 Aug 2024 AP03 Appointment of Mrs Jacqueline Long as a secretary on 15 August 2024
27 Aug 2024 TM01 Termination of appointment of Dean Michael Andrew St John as a director on 15 August 2024
27 Aug 2024 TM01 Termination of appointment of Roger Ian Dickinson as a director on 15 August 2024
27 Aug 2024 TM01 Termination of appointment of Mark Stewart Dickinson as a director on 15 August 2024
27 Aug 2024 AP01 Appointment of Mr Stephen Shane Pickering as a director on 15 August 2024
27 Aug 2024 AP01 Appointment of Mr Keith Alan Reid as a director on 15 August 2024
27 Aug 2024 AD01 Registered office address changed from 14 Beechwood Close Lytham FY8 4BF England to First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 27 August 2024
25 Jun 2024 PSC04 Change of details for Mr Dean Michael Andrew St John as a person with significant control on 25 June 2024
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
01 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
31 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-31
  • GBP 100