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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12 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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26 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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25 May 2022 |
AP01 |
Appointment of James Peter Hamilton Graham as a director on 24 May 2022
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23 May 2022 |
PSC05 |
Change of details for Engie De Holding Company Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie urban energy group LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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08 Mar 2022 |
AP01 |
Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 1 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 28 February 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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06 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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05 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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09 Aug 2021 |
TM01 |
Termination of appointment of Lee Kitchen as a director on 30 June 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Samuel Hockman as a director on 1 July 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Andrew David Hart as a director on 30 June 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Oct 2018 |
TM01 |
Termination of appointment of David Anthony Sheridan as a director on 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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