S B ENERGY UK LIMITED

Company number 06816312

Date	Type	Description	View / Download
25 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
20 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
28 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
26 Oct 2018	MR01	Registration of charge 068163120001, created on 23 October 2018	(77 pages)
09 Jul 2018	CC04	Statement of company's objects	(2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from , Lowry House 17 Marble Street, Manchester, M2 3AW, England to 3 Benham Road Chilworth Southampton SO16 7QJ on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Arran Dane Craney as a director on 14 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Paul Harold Brown as a director on 14 June 2018	(1 page)
19 Jun 2018	TM02	Termination of appointment of Paul Brown as a secretary on 14 June 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr David Ashley Redman as a director on 14 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Graham Ian Cooke as a director on 14 June 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Arran Dane Craney as a person with significant control on 14 June 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Paul Harold Brown as a person with significant control on 14 June 2018	(1 page)
19 Jun 2018	PSC02	Notification of Zenergi Group Limited as a person with significant control on 14 June 2018	(2 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
20 Mar 2018	AD01	Registered office address changed from , 142 Chorley New Road, Bolton, BL1 4NX to 3 Benham Road Chilworth Southampton SO16 7QJ on 20 March 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 600	(5 pages)