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ABEREDW ENERGY PARK LIMITED

Company number 12904601

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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)
06 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022 CH01 Director's details changed for Mr Radu Constantin Gruescu on 23 September 2022
View PDF Director's details changed for Mr Radu Constantin Gruescu on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 CH01 Director's details changed for Mr Timothy John Forrest on 1 July 2022
View PDF Director's details changed for Mr Timothy John Forrest on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 CH01 Director's details changed for Mr Radu Constantin Gruescu on 1 July 2022
View PDF Director's details changed for Mr Radu Constantin Gruescu on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 CH01 Director's details changed for Mr Rowan Mark Parkhouse on 1 July 2022
View PDF Director's details changed for Mr Rowan Mark Parkhouse on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Mr Stuart Allan George on 22 June 2022
View PDF Director's details changed for Mr Stuart Allan George on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Mr Lawson Douglas Steele on 22 June 2022
View PDF Director's details changed for Mr Lawson Douglas Steele on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CH01 Director's details changed for Mr Oliver James Millican on 22 June 2022
View PDF Director's details changed for Mr Oliver James Millican on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jun 2022 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
24 Jun 2022 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
22 Jun 2022 PSC05 Change of details for Bute Energy Development Holdings Limited as a person with significant control on 22 June 2022
View PDF Change of details for Bute Energy Development Holdings Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022 CH01 Director's details changed for Mr Stuart Allan George on 26 April 2022
View PDF Director's details changed for Mr Stuart Allan George on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 18/03/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 18/03/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
21 Mar 2022 AP01 Appointment of Radu Constantin Gruescu as a director on 14 March 2022
View PDF Appointment of Radu Constantin Gruescu as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 AP01 Appointment of Rowan Mark Parkhouse as a director on 14 March 2022
View PDF Appointment of Rowan Mark Parkhouse as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 1.001
View PDF Statement of capital following an allotment of shares on 14 March 2022
  • GBP 1.001
- link opens in a new window - 3 pages (3 pages)
18 Mar 2022 PSC07 Cessation of Bute Energy (Cambria) Limited as a person with significant control on 14 March 2022
View PDF Cessation of Bute Energy (Cambria) Limited as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022 PSC02 Notification of Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022
View PDF Notification of Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 AP01 Appointment of Mr Timothy John Forrest as a director on 14 March 2022
View PDF Appointment of Mr Timothy John Forrest as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022 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)
11 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)