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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22 Nov 2021 |
TM01 |
Termination of appointment of Colin John Lynch as a director on 17 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Energy Assets Utilities Group Limited as a person with significant control on 28 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021
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29 Oct 2021 |
MR04 |
Satisfaction of charge 038244980006 in full
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28 Oct 2021 |
MR01 |
Registration of charge 038244980007, created on 28 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Luca Sutera as a director on 5 October 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Nigel Derek George Ford as a director on 31 March 2021
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18 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of John Mcmorrow as a director on 3 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Nathan Rhodes Schofield as a director on 17 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Colin John Lynch on 1 May 2020
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10 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr John Mcmorrow on 21 November 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facilities agreement/deed/company business 19/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2019 |
MR01 |
Registration of charge 038244980006, created on 23 September 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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03 May 2019 |
PSC05 |
Change of details for Future Energy Group Ltd as a person with significant control on 1 February 2019
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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07 Jun 2018 |
MR04 |
Satisfaction of charge 038244980005 in full
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07 Jun 2018 |
MR04 |
Satisfaction of charge 038244980004 in full
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05 Jun 2018 |
AD01 |
Registered office address changed from Future House Pheasant Drive Birstall Batley West Yorkshire WF17 9LT to Ship Canal House 98 King Street Manchester M2 4WU on 5 June 2018
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04 Jun 2018 |
RP04TM01 |
Second filing for the termination of Barry Rhodes Schofield as a director
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