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FENPOWER LIMITED

Company number 03852468

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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)
20 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC02	Notification of Thrive Renewables Plc as a person with significant control on 3 February 2023	View PDF Notification of Thrive Renewables Plc as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC02	Notification of Triodos Impact Strategies Ii N.V. as a person with significant control on 3 February 2023	View PDF Notification of Triodos Impact Strategies Ii N.V. as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Tr (Fenpower) Limited as a person with significant control on 3 February 2023	View PDF Cessation of Tr (Fenpower) Limited as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Feb 2023	AP01	Appointment of Mr Kay Jochem Van Der Kooi as a director on 3 February 2023	View PDF Appointment of Mr Kay Jochem Van Der Kooi as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Charles Duncan Boughton as a director on 3 February 2023	View PDF Termination of appointment of Charles Duncan Boughton as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	PSC02	Notification of Tisv 1 Limited as a person with significant control on 23 December 2021	View PDF Notification of Tisv 1 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021	View PDF Cessation of Ventus Vct Plc as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 May 2021	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 10 May 2021	View PDF Appointment of Mr Sebastian Laurence Grenville Watson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021	View PDF Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FENPOWER LIMITED

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