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VICARAGE DROVE ENERGY CENTRE LIMITED

Company number 12290001

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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)
25 Jun 2024 PSC02 Notification of European Energy a/S as a person with significant control on 24 May 2024
25 Jun 2024 PSC07 Cessation of Rivington Solar Limited as a person with significant control on 24 May 2024
25 Jun 2024 PSC07 Cessation of European Energy Uk Limited as a person with significant control on 24 May 2024
25 Jun 2024 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 24 May 2024
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
31 Oct 2023 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Sep 2023 PSC05 Change of details for European Energy Uk Limited as a person with significant control on 30 September 2021
30 Aug 2023 PSC05 Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
23 May 2023 PSC05 Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
10 Oct 2022 PSC05 Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022
30 Sep 2022 PSC05 Change of details for European Energy Development Limited as a person with significant control on 30 September 2021
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
01 Nov 2021 MR01 Registration of charge 122900010001, created on 25 October 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 20
22 Sep 2021 PSC05 Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 22 September 2021
22 Sep 2021 PSC05 Change of details for European Energy Development Limited as a person with significant control on 22 September 2021
13 Sep 2021 CH01 Director's details changed for Mr Thorvald Spanggaard on 13 September 2021
13 Sep 2021 PSC05 Change of details for European Energy Development Limited as a person with significant control on 13 September 2021
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
20 Feb 2021 SH08 Change of share class name or designation
20 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association