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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29 Jul 2024 |
TM01 |
Termination of appointment of Fiona Goodfellow as a director on 26 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Eleftheria Kotsana as a director on 26 July 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Mrs Fiona Goodfellow on 25 February 2021
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
AD02 |
Register inspection address has been changed from 1a Blake Mews Richmond Surrey TW9 3GA England to Accurist House 44 Baker Street London W1U 7AL
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19 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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19 Jan 2023 |
AD04 |
Register(s) moved to registered office address 3rd Floor, Accurist House 44 Baker Street London England W1U 7AL
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19 Jan 2023 |
AD04 |
Register(s) moved to registered office address 3rd Floor, Accurist House 44 Baker Street London England W1U 7AL
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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21 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2022 |
PSC07 |
Cessation of Energean Italy S.P.A. as a person with significant control on 17 December 2020
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18 Nov 2021 |
MR04 |
Satisfaction of charge 066835990001 in full
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Russell Gerard Poynter as a director on 31 August 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-11
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21 Apr 2021 |
CONNOT |
Change of name notice
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25 Feb 2021 |
AD01 |
Registered office address changed from 1 Cavendish Place London W1G 0QF England to 3rd Floor, Accurist House 44 Baker Street London England W1U 7AL on 25 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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22 Feb 2021 |
PSC02 |
Notification of Energean Italy S.P.A. as a person with significant control on 17 December 2020
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22 Feb 2021 |
PSC07 |
Cessation of Edison S.P.A as a person with significant control on 17 December 2020
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22 Feb 2021 |
TM02 |
Termination of appointment of Alan Michael Jones as a secretary on 17 December 2020
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03 Feb 2021 |
MR01 |
Registration of charge 066835990001, created on 1 February 2021
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