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BUBNEY ENERGY CENTRE LIMITED

Company number 12647183

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Company Results (links open in a new window)
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)
30 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 29 January 2026
View PDF Director's details changed for Mr Stephen Richards Daniels on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
View PDF Director's details changed for Mr Edward William Mole on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 15 December 2025
View PDF Director's details changed for Mr Edward William Mole on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
View PDF Director's details changed for Mr Stephen Richards Daniels on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 CH01 Director's details changed for Mr Elliot Mark Tegerdine on 15 December 2025
View PDF Director's details changed for Mr Elliot Mark Tegerdine on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 PSC05 Change of details for Elm Solar Holdings Limited as a person with significant control on 15 December 2025
View PDF Change of details for Elm Solar Holdings Limited as a person with significant control on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 17 December 2025
View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 17 December 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 CS01 Confirmation statement made on 15 October 2025 with no updates
View PDF Confirmation statement made on 15 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 15 pages (15 pages)
15 Nov 2024 AA01 Previous accounting period shortened from 7 December 2024 to 30 September 2024
View PDF Previous accounting period shortened from 7 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024 AA Accounts for a small company made up to 7 December 2023
View PDF Accounts for a small company made up to 7 December 2023 - link opens in a new window - 11 pages (11 pages)
08 Jan 2024 AD01 Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 8 January 2024
View PDF Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 8 December 2023
View PDF Notification of Elm Solar Holdings Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 PSC07 Cessation of European Energy Uk Limited as a person with significant control on 8 December 2023
View PDF Cessation of European Energy Uk Limited as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024 AA01 Previous accounting period shortened from 31 December 2023 to 7 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 7 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
11 Dec 2023 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 338 Euston Road London NW1 3BG on 11 December 2023
View PDF Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 338 Euston Road London NW1 3BG on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AP01 Appointment of Mr Stephen Richards Daniels as a director on 8 December 2023
View PDF Appointment of Mr Stephen Richards Daniels as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Thorvald Spanggaard as a director on 8 December 2023
View PDF Termination of appointment of Thorvald Spanggaard as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AP01 Appointment of Mr Elliot Mark Tegerdine as a director on 8 December 2023
View PDF Appointment of Mr Elliot Mark Tegerdine as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 AP01 Appointment of Mr Edward William Mole as a director on 8 December 2023
View PDF Appointment of Mr Edward William Mole as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 4 June 2023
View PDF Second filing of Confirmation Statement dated 4 June 2023 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)