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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel James Claxton on 7 June 2024
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31 May 2024 |
PSC05 |
Change of details for Ørsted a/S as a person with significant control on 30 May 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Amy Wheeler as a director on 1 December 2022
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01 Dec 2022 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
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01 Dec 2022 |
TM01 |
Termination of appointment of David Murray as a director on 1 December 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr David Murray on 1 August 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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19 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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19 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
AP01 |
Appointment of Mr Samuel James Claxton as a director on 9 November 2020
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2020
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2019
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2018
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2017
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06 Nov 2020 |
PSC05 |
Change of details for Orsted Power (Uk) Limited as a person with significant control on 6 April 2016
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09 Sep 2020 |
AD02 |
Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
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21 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020
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24 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/11/2020
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