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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28 Feb 2025 |
AP01 |
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Alexander Scott Lambie as a director on 27 February 2025
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09 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Andrew Oliver Leonard as a director on 21 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Iain Cook as a director on 21 June 2024
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30 May 2024 |
AP01 |
Appointment of Mr. Daniel Johannes Michael Boehm as a director on 22 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Iain Duncan Cockburn as a director on 22 May 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Mcshane on 6 March 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Lorenzo Prada as a director on 27 February 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Ahad Shafqat as a director on 27 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Neil Young on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
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21 Feb 2024 |
PSC05 |
Change of details for Bel1 Limited as a person with significant control on 12 February 2024
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21 Feb 2024 |
CH04 |
Secretary's details changed for Bel1 Limited on 12 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR to C/O Brockwell Energy Limited the Eagle Building - Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 21 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Iain Cook as a director on 26 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 26 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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12 Oct 2023 |
PSC05 |
Change of details for Encyclis Earls Gate Holdco Limited as a person with significant control on 7 February 2023
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12 Oct 2023 |
PSC05 |
Change of details for Covanta Green Earls Gate Holding Limited as a person with significant control on 2 February 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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