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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01 Mar 2024 |
CH01 |
Director's details changed for Mr James Douglas George Mills on 28 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Michael Kilkenny on 28 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Whitmore on 28 February 2024
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02 Jan 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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20 Dec 2023 |
PSC02 |
Notification of Varco Energy Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Carlton Power Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Second Floor, 112 George Street Edinburgh EH2 4LH Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of David John Philpot as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Pickup as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Richard Whitmore as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Keith Clarke as a director on 19 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of John Edwards as a secretary on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Patrick Michael Kilkenny as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr James Douglas George Mills as a director on 19 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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01 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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01 Jul 2022 |
AP03 |
Appointment of Mr John Edwards as a secretary on 24 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Carlton Power Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 2 Saxe Coburg Place Edinburgh EH3 5BR Scotland to Second Floor, 112 George Street Edinburgh EH2 4LH on 30 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Stag Energy Management Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr David John Philpot as a director on 24 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Stephen John Pickup as a director on 24 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of George Malcolm Grant as a director on 24 June 2022
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