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ENERGY GAIN UK LIMITED

Company number 06663863

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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)
17 May 2024 AA Total exemption full accounts made up to 29 February 2024
11 Apr 2024 CH01 Director's details changed for Mr Youssef Tohme on 17 August 2023
11 Apr 2024 CH01 Director's details changed for Mr Joseph Tayah on 17 August 2023
11 Apr 2024 CH02 Director's details changed for Gogo Green Holdings Limited on 17 August 2023
11 Apr 2024 CH01 Director's details changed for Mr Craig Jones on 17 August 2023
31 Jan 2024 AP01 Appointment of Mr Paul David Meaden as a director on 1 January 2024
31 Jan 2024 AP01 Appointment of Mr Michael Boulter as a director on 1 January 2024
31 Jan 2024 AP01 Appointment of Mr Stephen Mccombe as a director on 1 January 2024
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
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
26 Jun 2023 MR04 Satisfaction of charge 066638630003 in full
31 May 2023 AA Total exemption full accounts made up to 28 February 2023
05 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 28 February 2022
06 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
29 Jul 2021 TM01 Termination of appointment of Roy Gibson as a director on 2 July 2021
15 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
17 Nov 2020 EW05 Withdrawal of the members' register information from the public register
07 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
24 Jun 2020 PSC02 Notification of Energy Gain Holdings Ltd as a person with significant control on 21 June 2019
24 Jun 2020 PSC07 Cessation of Gogo Green Holdings Limited as a person with significant control on 17 July 2019