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HARTMOOR GENERATION LIMITED

Company number 10893483

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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)
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Jul 2021 CH01 Director's details changed for Mr Jonathan Poley on 1 June 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transactions in facilities agreement approved 01/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 MA Memorandum and Articles of Association
07 Feb 2021 MR01 Registration of charge 108934830001, created on 3 February 2021
09 Nov 2020 AP01 Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
13 Oct 2020 AD01 Registered office address changed from 17 Slingsby Place London WC2E 9AB England to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020
13 Oct 2020 PSC05 Change of details for Hartmoor Holdings Limited as a person with significant control on 12 October 2020
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CH01 Director's details changed for Mr Alan George Baker on 18 August 2020
22 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
16 Aug 2019 TM01 Termination of appointment of Timothy James Senior as a director on 16 August 2019
14 Aug 2019 AP01 Appointment of Mr Alan George Baker as a director on 8 August 2019
23 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
02 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 13/12/2018
20 Dec 2018 PSC02 Notification of Hartmoor Holdings Limited as a person with significant control on 13 December 2018
20 Dec 2018 PSC07 Cessation of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 13 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13