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ENERGY INDUSTRIES COUNCIL

Company number 00493459

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
28 Mar 2024	AP01	Appointment of Ms Miranda Hochberg as a director on 28 March 2024	View PDF Appointment of Ms Miranda Hochberg as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Ms Shamila Neelakandan as a director on 28 March 2024	View PDF Appointment of Ms Shamila Neelakandan as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Luis Felipe Westphalen Kessler as a director on 28 March 2024	View PDF Appointment of Mr Luis Felipe Westphalen Kessler as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Ms Ann Johnson as a director on 28 March 2024	View PDF Appointment of Ms Ann Johnson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Ms Dawn Ariane Robertson as a director on 28 March 2024	View PDF Appointment of Ms Dawn Ariane Robertson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
14 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 - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Nov 2023	TM01	Termination of appointment of Timothy Edward Killen as a director on 2 November 2023	View PDF Termination of appointment of Timothy Edward Killen as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Oliver Hugh Saville as a director on 25 April 2023	View PDF Termination of appointment of Oliver Hugh Saville as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CH01	Director's details changed for Mrs Audrey Marion Mauricette Joseph Caulliez-Louis on 2 March 2023	View PDF Director's details changed for Mrs Audrey Marion Mauricette Joseph Caulliez-Louis on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
19 Dec 2022	TM01	Termination of appointment of Graham O'hare as a director on 8 December 2022	View PDF Termination of appointment of Graham O'hare as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Ileana Ferber as a director on 30 November 2022	View PDF Termination of appointment of Ileana Ferber as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of John Alan Thomas Haslam Emerton as a director on 1 September 2022	View PDF Termination of appointment of John Alan Thomas Haslam Emerton as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Ms Thuy-Tien Le Guen Dang as a director on 16 June 2022	View PDF Appointment of Ms Thuy-Tien Le Guen Dang as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Ms Sandra Antonovic as a director on 16 June 2022	View PDF Appointment of Ms Sandra Antonovic as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mrs Ileana Ferber as a director on 16 June 2022	View PDF Appointment of Mrs Ileana Ferber as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Neil David Golding as a director on 16 June 2022	View PDF Appointment of Mr Neil David Golding as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CH01	Director's details changed for Dr Manisha Morais on 15 April 2022	View PDF Director's details changed for Dr Manisha Morais on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Dr Manisha Morais as a director on 31 March 2022	View PDF Appointment of Dr Manisha Morais as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Tim Killen as a director on 16 December 2021	View PDF Appointment of Mr Tim Killen as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)

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ENERGY INDUSTRIES COUNCIL

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