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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)
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)
01 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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FENPOWER LIMITED

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