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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 7 November 2022
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14 Sep 2023 |
AP01 |
Appointment of Dr Georgette Pearl Banham as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Heather Anne Offord as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Chris Morrison as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Daniel John Burrows as a director on 14 September 2023
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04 Sep 2023 |
PSC05 |
Change of details for Gig Faune Holdco Limited as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 4 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Mar 2023 |
PSC02 |
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 28 November 2022
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27 Mar 2023 |
CERTNM |
Company name changed jrb generation LTD\certificate issued on 27/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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27 Mar 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to The Corner Building 91-93 Farringdon Road London EC1M 3LN on 27 March 2023
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21 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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28 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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22 Nov 2022 |
AP03 |
Appointment of Elizabeth Jayne Miyamoto as a secretary on 4 November 2022
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22 Nov 2022 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 4 November 2022
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16 Sep 2022 |
PSC02 |
Notification of Gig Faune Holdco Limited as a person with significant control on 2 September 2022
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16 Sep 2022 |
AP03 |
Appointment of Helen Louise Everitt as a secretary on 2 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Unit 2 the Halt Station Road Long Marston Stratford-upon-Avon CV37 8RP England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 16 September 2022
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16 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Chris Read as a director on 2 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Chris Morrison as a director on 2 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Daniel John Burrows as a director on 2 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of James Raymond John Beck as a director on 2 September 2022
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