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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19 Sep 2024 |
LLAP02 |
Appointment of Av Global Holdings Pcc Limited as a member on 8 July 2024
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19 Sep 2024 |
LLTM01 |
Termination of appointment of Saev Guernsey I, Ltd. as a member on 8 July 2024
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18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Dec 2023 |
LLCS01 |
Confirmation statement made on 15 December 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
LLCS01 |
Confirmation statement made on 15 December 2022 with no updates
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01 Nov 2022 |
LLAD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
LLCH02 |
Member's details changed for Shell Petroleum Company Limited(The) on 1 January 2021
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16 Dec 2021 |
LLCS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
LLCH02 |
Member's details changed for Eni Uk Limited on 1 January 2021
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10 Mar 2021 |
LLCH02 |
Member's details changed for Equinor New Energy Limited on 1 January 2021
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10 Mar 2021 |
LLCH02 |
Member's details changed for Bp Technology Ventures Limited on 1 January 2021
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25 Jan 2021 |
LLCH02 |
Member's details changed for Repsol Energy Ventures, S.A. on 1 January 2021
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25 Jan 2021 |
LLCH02 |
Member's details changed for Petrobras International Braspetro B.V. on 1 January 2021
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25 Jan 2021 |
LLCH02 |
Member's details changed for Oxy Climate Ventures, Inc on 1 January 2021
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15 Dec 2020 |
LLCS01 |
Confirmation statement made on 15 December 2020 with no updates
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2019 |
LLCS01 |
Confirmation statement made on 15 December 2019 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Feb 2019 |
RP04LLCH02 |
Second filing to change the details of Statoil Wind Limited as a member
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08 Jan 2019 |
LLCS01 |
Confirmation statement made on 15 December 2018 with no updates
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02 Jan 2019 |
LLCH02 |
Member's details changed for Statoil Wind Limited on 2 January 2019
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ANNOTATION
Clarification a second filed LLCH02 was registered on 12/02/2019.
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21 Dec 2018 |
LLAP02 |
Appointment of Chevron Products Uk Limited as a member on 24 September 2018
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