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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20 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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20 Apr 2018 |
PSC01 |
Notification of Kristian Siem as a person with significant control on 6 April 2016
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Mar 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Dec 2017 |
CH01 |
Director's details changed for Mr Jørgen Westad on 1 December 2017
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20 Dec 2017 |
CH01 |
Director's details changed for Mr Kenneth Reid Ross on 1 December 2017
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20 Dec 2017 |
CH01 |
Director's details changed for Mr Charles Bondi on 1 December 2017
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20 Dec 2017 |
PSC05 |
Change of details for Hemera Energy Limited as a person with significant control on 1 December 2017
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21 Nov 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Oct 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Aug 2017 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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27 Jul 2017 |
AP01 |
Appointment of Mr Jørgen Westad as a director on 17 July 2017
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26 Jun 2017 |
MA |
Memorandum and Articles of Association
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2017 |
CH01 |
Director's details changed for Mr Graham David Harding on 12 May 2017
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12 May 2017 |
AD01 |
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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04 Apr 2017 |
MR05 |
Part of the property or undertaking has been released from charge 081469820002
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04 Apr 2017 |
MR05 |
Part of the property or undertaking has been released from charge 081469820002
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04 Apr 2017 |
MR05 |
Part of the property or undertaking has been released from charge 081469820002
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21 Mar 2017 |
CERTNM |
Company name changed sustainable power generation LIMITED\certificate issued on 21/03/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-21
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07 Feb 2017 |
MR05 |
Part of the property or undertaking has been released from charge 081469820002
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07 Jan 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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