NORTHACRE RENEWABLE ENERGY LIMITED
Company number 07594338
- Company Overview for NORTHACRE RENEWABLE ENERGY LIMITED (07594338)
- Filing history for NORTHACRE RENEWABLE ENERGY LIMITED (07594338)
- People for NORTHACRE RENEWABLE ENERGY LIMITED (07594338)
- Charges for NORTHACRE RENEWABLE ENERGY LIMITED (07594338)
- More for NORTHACRE RENEWABLE ENERGY LIMITED (07594338)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | RESOLUTIONS |
Resolutions
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| 23 Aug 2024 | MA | Memorandum and Articles of Association | |
| 19 Aug 2024 | MR04 | Satisfaction of charge 075943380003 in full | |
| 19 Aug 2024 | MR04 | Satisfaction of charge 075943380002 in full | |
| 08 Aug 2024 | PSC07 | Cessation of Evero Energy Holdings (Dev) Limited as a person with significant control on 10 July 2024 | |
| 08 Aug 2024 | PSC02 | Notification of Qair Env Holding Uk Ltd as a person with significant control on 10 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of a director | |
| 25 Jul 2024 | TM01 | Termination of appointment of Alan George Pardoe as a director on 10 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Alexander John Young as a director on 10 July 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Neil Mather Jackson Bennett as a director on 10 July 2024 | |
| 24 Jul 2024 | AD01 | Registered office address changed from C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ United Kingdom to 1 Vincent Square London, United Kingdom, SW1P 2PN on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Luc Valaize as a director on 10 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 10 July 2024 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 04 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 27 Oct 2023 | PSC05 | Change of details for a person with significant control | |
| 26 Oct 2023 | PSC05 | Change of details for Bioenergy Infrastructure Holdings (Dev) Limited as a person with significant control on 21 June 2023 | |
| 26 Oct 2023 | AD01 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 26 October 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 03 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 16 Aug 2022 | CH01 | Director's details changed for Mr Alan George Pardoe on 9 August 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 26 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 11 May 2021 | PSC05 | Change of details for Bioenergy Infrastructure Holdings (Dev) Limited as a person with significant control on 5 May 2021 |