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ROTHIENORMAN ENERGY STORAGE LIMITED

Company number 14315680

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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 Feb 2025	MR01	Registration of charge 143156800002, created on 25 February 2025	View PDF Registration of charge 143156800002, created on 25 February 2025 - link opens in a new window - 17 pages (17 pages)
29 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
29 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 62 pages (62 pages)
29 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	PSC02	Notification of Rothienorman Energy Storage Holdco Limited as a person with significant control on 25 September 2024	View PDF Notification of Rothienorman Energy Storage Holdco Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Anesco Limited as a person with significant control on 25 September 2024	View PDF Cessation of Anesco Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	CH01	Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024	View PDF Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024	View PDF Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark George Browning as a director on 1 February 2024	View PDF Termination of appointment of Mark George Browning as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
31 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	MR04	Satisfaction of charge 143156800001 in full	View PDF Satisfaction of charge 143156800001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Hildagarde Mccarville as a director on 4 January 2023	View PDF Appointment of Hildagarde Mccarville as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	MR01	Registration of charge 143156800001, created on 16 September 2022	View PDF Registration of charge 143156800001, created on 16 September 2022 - link opens in a new window - 102 pages (102 pages)
08 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ROTHIENORMAN ENERGY STORAGE LIMITED

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