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ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC

Company number 12809472

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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 Sep 2023 AA Interim accounts made up to 30 June 2023
16 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
15 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2023 AA Full accounts made up to 31 December 2022
18 Jan 2023 CH04 Secretary's details changed for Sanne Fund Services (Uk) Limited on 18 January 2023
16 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • USD 1,380,784.96
07 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • USD 138,026,751
17 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • USD 125,099,134
22 Apr 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
06 Jan 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 13 December 2021
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • USD 125,053,498
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • USD 1,250,279.3
11 May 2021 AA Initial accounts made up to 8 February 2021
25 Feb 2021 SH02 Statement of capital on 22 December 2020
  • USD 1,250,000.01
08 Feb 2021 SH19 Statement of capital on 8 February 2021
  • USD 1,250,000.01
08 Feb 2021 CERT21 Certificate of cancellation of share premium account
08 Feb 2021 OC138 Reduction of iss capital and minute (oc)
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 50,000
  • USD 1,250,000.01
30 Nov 2020 AD03 Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS13 8AE
18 Nov 2020 MA Memorandum and Articles of Association