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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31 Aug 2022 |
TM01 |
Termination of appointment of Sean Patrick Maguire as a director on 3 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Michael Bryan Fletcher as a director on 3 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Hector James Marteau Boyce as a director on 3 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of James Blackburn as a director on 3 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Scott Keelor Anderson as a director on 3 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Richard Genille Cave-Bigley as a director on 3 August 2022
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23 Aug 2022 |
AP03 |
Appointment of Mohammed Shehzad Khalid as a secretary on 3 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 7th Floor 30 Panton Street London SW1Y 4AJ England to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 23 August 2022
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23 Aug 2022 |
PSC02 |
Notification of Sse De Battery Holdco Limited as a person with significant control on 3 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 3 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
PSC05 |
Change of details for Impax New Energy Investors Iii Lp as a person with significant control on 27 April 2021
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26 Aug 2021 |
PSC07 |
Cessation of Michael Bryan Fletcher as a person with significant control on 27 April 2021
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26 Aug 2021 |
PSC07 |
Cessation of Jennifer Elizabeth Fletcher as a person with significant control on 27 April 2021
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26 Aug 2021 |
PSC07 |
Cessation of Karen Blackburn as a person with significant control on 27 April 2021
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26 Aug 2021 |
PSC07 |
Cessation of James Blackburn as a person with significant control on 27 April 2021
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26 Aug 2021 |
PSC02 |
Notification of Impax New Energy Investors Iii Lp as a person with significant control on 27 April 2021
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18 May 2021 |
AD01 |
Registered office address changed from Glentrool Aydon Road Corbridge Northumberland NE45 5EH United Kingdom to 7th Floor 30 Panton Street London SW1Y 4AJ on 18 May 2021
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18 May 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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14 May 2021 |
SH02 |
Sub-division of shares on 6 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Jennifer Elizabeth Fletcher as a director on 27 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Karen Blackburn as a director on 27 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr Carsten Johansen as a director on 27 April 2021
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