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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24 Oct 2024 |
TM01 |
Termination of appointment of Sarah Anne French as a director on 11 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Sarah Anne French as a secretary on 11 October 2024
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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24 Jun 2024 |
MR01 |
Registration of charge 120418520002, created on 21 June 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: to proceed with the construction and development of the 50MW/300WH liquid air energy storage and stability island project, approve and take the final investment decision in respect of the project 13/06/2024
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13 Jun 2024 |
MR01 |
Registration of charge 120418520001, created on 11 June 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company to proceed with the construction and development of the 50MW/300MWH liquid air energy storage and stability island project at the carrington site in accordance with the terms of the various relevant doucments to be entered into/ approve and take the final investment decision in respect of the project 24/04/2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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01 May 2024 |
PSC02 |
Notification of Cryobattery One Investment Holding Limited as a person with significant control on 24 April 2024
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01 May 2024 |
PSC07 |
Cessation of Highview Enterprises Limited as a person with significant control on 24 April 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Ms Sarah Anne French as a director on 28 September 2023
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02 Oct 2023 |
AP03 |
Appointment of Ms Sarah Anne French as a secretary on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Sandra Faye Redding as a director on 28 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Sandra Redding as a secretary on 28 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Craig Hugh Muir as a director on 20 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Sandra Faye Redding as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Richard James Butland as a director on 5 June 2023
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17 May 2023 |
TM01 |
Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023
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