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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2024 |
DS01 |
Application to strike the company off the register
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15 May 2023 |
AC92 |
Restoration by order of the court
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07 Apr 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jan 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2020 |
DS01 |
Application to strike the company off the register
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18 Oct 2019 |
SH20 |
Statement by Directors
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18 Oct 2019 |
SH19 |
Statement of capital on 18 October 2019
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18 Oct 2019 |
CAP-SS |
Solvency Statement dated 23/09/19
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company ordinary shares cancelled 03/10/2019
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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25 Apr 2018 |
PSC02 |
Notification of Edf Energy Renewables Limited as a person with significant control on 16 March 2018
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25 Apr 2018 |
PSC07 |
Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 16 March 2018
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01 Mar 2018 |
AP01 |
Appointment of Mr Hassaan Majid as a director on 1 February 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Owen John Henry Forster as a director on 1 February 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018
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22 Dec 2017 |
MR04 |
Satisfaction of charge 6 in full
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24 Nov 2017 |
PSC05 |
Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017
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24 Nov 2017 |
AD01 |
Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017
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24 Nov 2017 |
AD01 |
Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017
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03 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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20 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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