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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06 Nov 2024 |
AP01 |
Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024
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16 Jul 2024 |
AP01 |
Appointment of Marc Olivier Georges Franchimont as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Charles Hertoghe as a director on 12 July 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the amount standing to the credit of the share premium account of the company and the same is hereby reduced by the sum of £295,741,305.43 28/11/2022
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Simon Huw Bateman as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of David George Alcock as a director on 31 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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23 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Aug 2021 |
AP03 |
Appointment of Neil Anderson as a secretary on 6 August 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Dinorwig Power Station Llanberis Gwynedd LL55 4TY on 27 July 2021
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
AP01 |
Appointment of Charles Hertoghe as a director on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 6 May 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 March 2020
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