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ENERGY GAIN UK LIMITED

Company number 06663863

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2024	CH01	Director's details changed for Mr Youssef Tohme on 17 August 2023	View PDF Director's details changed for Mr Youssef Tohme on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Joseph Tayah on 17 August 2023	View PDF Director's details changed for Mr Joseph Tayah on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH02	Director's details changed for Gogo Green Holdings Limited on 17 August 2023	View PDF Director's details changed for Gogo Green Holdings Limited on 17 August 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CH01	Director's details changed for Mr Craig Jones on 17 August 2023	View PDF Director's details changed for Mr Craig Jones on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Paul David Meaden as a director on 1 January 2024	View PDF Appointment of Mr Paul David Meaden as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Michael Boulter as a director on 1 January 2024	View PDF Appointment of Mr Michael Boulter as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Stephen Mccombe as a director on 1 January 2024	View PDF Appointment of Mr Stephen Mccombe as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Aug 2023	AD01	Registered office address changed from Energy House 47, Boodle Street Ashton-Under-Lyne Lancashire OL6 8NF to 9 Avocado Court Commerce Way Trafford Park M17 1HW on 17 August 2023	View PDF Registered office address changed from Energy House 47, Boodle Street Ashton-Under-Lyne Lancashire OL6 8NF to 9 Avocado Court Commerce Way Trafford Park M17 1HW on 17 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR04	Satisfaction of charge 066638630003 in full	View PDF Satisfaction of charge 066638630003 in full - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Roy Gibson as a director on 2 July 2021	View PDF Termination of appointment of Roy Gibson as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages)
24 Jun 2020	PSC02	Notification of Energy Gain Holdings Ltd as a person with significant control on 21 June 2019	View PDF Notification of Energy Gain Holdings Ltd as a person with significant control on 21 June 2019 - link opens in a new window - 2 pages (2 pages)

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ENERGY GAIN UK LIMITED

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