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ECAP POWER LTD

Company number 14274336

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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)
18 Mar 2024	PSC07	Cessation of Kiabod Tutunian Mashad as a person with significant control on 4 March 2024	View PDF Cessation of Kiabod Tutunian Mashad as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of United Green Foundation as a person with significant control on 4 March 2024	View PDF Notification of United Green Foundation as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CERTNM	Company name changed elements green renewables SPV005 LTD\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed elements green renewables SPV005 LTD\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AD01	Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024	View PDF Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Kiabod Tutunian Mashad as a director on 27 November 2023	View PDF Appointment of Mr Kiabod Tutunian Mashad as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Mark Turner as a director on 27 November 2023	View PDF Termination of appointment of Mark Turner as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Markus Petrus Heiss as a director on 27 November 2023	View PDF Termination of appointment of Markus Petrus Heiss as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Elements Green Limited as a person with significant control on 27 November 2023	View PDF Cessation of Elements Green Limited as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC01	Notification of Kiabod Tutunian Mashad as a person with significant control on 27 November 2023	View PDF Notification of Kiabod Tutunian Mashad as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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