NUON UK LTD

Company number 03446477

Date	Type	Description	View / Download
30 Sep 2024	AP01	Appointment of Mr Claus Wattendrup as a director on 30 September 2024	(2 pages)
30 Sep 2024	TM01	Termination of appointment of Lisa Marie Christie as a director on 30 September 2024	(1 page)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
19 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
18 May 2023	CH01	Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023	(2 pages)
03 May 2023	AP01	Appointment of Ms Lisa Marie Christie as a director on 1 May 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Danielle Claire Lane as a director on 15 December 2022	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
01 Dec 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(5 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
26 Apr 2021	AD01	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021	(1 page)
03 Mar 2021	CH01	Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Gunnar Groebler as a director on 28 February 2021	(1 page)
19 Jan 2021	SH19	Statement of capital on 19 January 2021 GBP 1	(4 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 07/10/20	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
11 Nov 2020	PSC07	Cessation of Nuon International Renewables Project B.V as a person with significant control on 23 August 2018	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
24 Feb 2020	AD01	Registered office address changed from Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR to First Floor 1 Tudor Street London EC4Y 0AH on 24 February 2020	(1 page)
10 Jan 2020	TM02	Termination of appointment of Sandra Leece as a secretary on 31 December 2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)