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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Lee Stuart Warren as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of David Brignall as a director on 20 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 20 Castle Terrace 2nd Floor North, Saltire Court Edinburgh EH1 2EN Scotland to 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY on 8 June 2023
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23 Feb 2023 |
MR01 |
Registration of charge SC1891240046, created on 13 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Adam White as a director on 16 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Jorge Pikunic as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Simon Robert Hale as a director on 16 December 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge SC1891240045, created on 17 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
MR01 |
Registration of charge SC1891240044, created on 23 September 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr. David Brignall on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr. David Brignall on 7 April 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entered business/share purchase agreement 15/12/20/clause 4.1.2(a) and 5.1 distribute £80,000,000.00 to dsghl 24/01/2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase areement/pursuant to clause 19.3.2/company instructed to distribute £114,864,492.74 to dsghl 29/01/2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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08 Feb 2021 |
PSC02 |
Notification of Vpi Generation Limited as a person with significant control on 31 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Drax Smart Generation Holdco Limited as a person with significant control on 31 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Robert Hale on 6 February 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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