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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02 Nov 2023 |
PSC05 |
Change of details for Edf Energy Renewables Limited as a person with significant control on 25 October 2023
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28 Sep 2023 |
PSC07 |
Cessation of Nick Porter as a person with significant control on 15 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Edf Energy Renewables Limited as a person with significant control on 15 September 2023
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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16 Sep 2023 |
AD01 |
Registered office address changed from , Unit 9 Edenbridge Trading Centre, Hever Road, Edenbridge, Kent, TN8 5EA to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 16 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 15 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Raghav Singh as a director on 15 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Mr Jonathan David Chin O'sullivan as a director on 15 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Rachael Rumer Kyle as a director on 15 September 2023
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16 Sep 2023 |
AP03 |
Appointment of Melanie Shanker as a secretary on 15 September 2023
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2023 |
CS01 |
08/02/23 Statement of Capital gbp 309
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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08 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Raymond Dennis as a director on 4 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr Nick Porter as a person with significant control on 3 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Jon Dennis as a person with significant control on 3 February 2023
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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11 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Raymond Dennis on 17 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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19 May 2020 |
MR01 |
Registration of charge 070281360003, created on 14 May 2020
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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