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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24 Dec 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Nov 2024 |
AP03 |
Appointment of Mr Adam John Leak as a secretary on 26 November 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Davinder Billing as a secretary on 4 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Feb 2024 |
MR04 |
Satisfaction of charge 038757730009 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 038757730008 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 038757730007 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 038757730006 in full
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16 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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15 Feb 2024 |
AP03 |
Appointment of Mr Davinder Billing as a secretary on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr David Taylor as a director on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Oliver Joseph Hall as a director on 9 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Crispin Kinglake Goldsmith as a director on 9 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Harvey Ian Sinclair as a director on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Ivan James Trevor as a director on 9 February 2024
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15 Feb 2024 |
PSC02 |
Notification of Flogas Britain Limited as a person with significant control on 9 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Eenergy Holdings Limited as a person with significant control on 9 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 15 February 2024
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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30 Jun 2023 |
TM01 |
Termination of appointment of Derek Alan Myers as a director on 2 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 038757730008, created on 25 November 2022
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