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NEWARK ENERGY STORAGE LTD

Company number 11400329

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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)
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
14 Jun 2022 CH01 Director's details changed for Mr Stephen Patrick Thornton on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Peter Charles Walker on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
12 Apr 2022 PSC07 Cessation of Energy Optimisation Solutions Limited as a person with significant control on 16 March 2022
12 Apr 2022 PSC02 Notification of Eos Investco (Interco 1) Ltd as a person with significant control on 16 March 2022
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MR04 Satisfaction of charge 114003290001 in full
08 Apr 2022 PSC07 Cessation of Peter Charles Walker as a person with significant control on 29 June 2020
08 Apr 2022 PSC07 Cessation of Stephen Patrick Thornton as a person with significant control on 29 June 2020
08 Apr 2022 PSC02 Notification of Energy Optimisation Solutions Limited as a person with significant control on 29 June 2020
08 Apr 2022 AP01 Appointment of Mr Keith Stephen Gains as a director on 16 March 2022
08 Apr 2022 AP01 Appointment of Dr David James Williams as a director on 16 March 2022
22 Nov 2021 AA Micro company accounts made up to 30 June 2021
10 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
09 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 MR01 Registration of charge 114003290001, created on 17 September 2019
20 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
08 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 30/10/2018
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30