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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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06 Mar 2023 |
PSC02 |
Notification of Sgp Accountants Group Ltd as a person with significant control on 3 March 2023
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
CERTNM |
Company name changed sgp energies LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-01
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03 May 2022 |
TM01 |
Termination of appointment of Sgp Capital Limited as a director on 1 May 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Oct 2020 |
PSC04 |
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AP02 |
Appointment of Sgp Capital Limited as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Samantha Giacomello as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Sgp Capital Inc as a director on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Ahmed Al Zaiter on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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