NORTHACRE RENEWABLE ENERGY LIMITED

Company number 07594338

Date	Type	Description	View / Download
11 May 2021	PSC05	Change of details for Bioenergy Infrastructure Holdings (Dev) Limited as a person with significant control on 5 May 2021	(2 pages)
11 May 2021	AD01	Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 11 May 2021	(1 page)
29 Apr 2021	AP01	Appointment of Mr Alexander John Young as a director on 23 April 2021	(2 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
05 Aug 2020	TM01	Termination of appointment of Benedict William John Thorp Wright as a director on 31 July 2020	(1 page)
27 Apr 2020	PSC05	Change of details for Bioenergy Infrastructure Holdings (Dev) Limited as a person with significant control on 19 March 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
19 Mar 2020	AD01	Registered office address changed from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020	(1 page)
02 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2019	(6 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
18 Sep 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
13 Sep 2019	PSC05	Change of details for Bioenergy Infrastructure Holdings (Dev) Limited as a person with significant control on 1 September 2019	(2 pages)
04 Jun 2019	AD01	Registered office address changed from Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire SN1 2NR to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 4 June 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 02/11/2019.	(5 pages)
13 Apr 2019	MR01	Registration of charge 075943380003, created on 10 April 2019	(11 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Mar 2019	TM01	Termination of appointment of Mike Atkinson as a director on 6 March 2019	(1 page)
07 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(13 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 3,000,000	(3 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 3,000,000	(3 pages)
06 Nov 2018	MR04	Satisfaction of charge 075943380001 in full	(1 page)
05 Nov 2018	TM02	Termination of appointment of Alex Henderson as a secretary on 22 October 2018	(1 page)
05 Nov 2018	AP01	Appointment of Ben Wright as a director on 22 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mike Atkinson as a director on 22 October 2018	(2 pages)