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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18 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Michael Kilkenny on 18 March 2024
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11 Aug 2023 |
MR01 |
Registration of charge 129975450002, created on 8 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 129975450001, created on 8 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
PSC02 |
Notification of Varco Energy Holdco 1 Limited as a person with significant control on 16 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Varco Energy Limited as a person with significant control on 16 June 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Richard Whitmore as a director on 3 May 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Patrick Michael Kilkenny as a director on 14 March 2022
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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16 Aug 2021 |
PSC02 |
Notification of Varco Energy Limited as a person with significant control on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 88 Grays Inn Road London WC1X 8AA England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 16 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Charged Infrastructure Ltd as a person with significant control on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Michael Richardson as a director on 16 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr James Douglas George Mills as a director on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Rupert James Leighton Newland as a director on 16 August 2021
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02 Aug 2021 |
PSC02 |
Notification of Charged Infrastructure Ltd as a person with significant control on 11 June 2021
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02 Aug 2021 |
PSC07 |
Cessation of Arenko Cleantech Limited as a person with significant control on 11 June 2021
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02 Aug 2021 |
PSC05 |
Change of details for Charged Infrastructure Ltd as a person with significant control on 11 June 2021
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02 Jul 2021 |
PSC05 |
Change of details for Arenko Cleantech Ltd as a person with significant control on 11 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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