ABERGELLI POWER LIMITED

Company number 08190497

Date	Type	Description	View / Download
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(33 pages)
07 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
12 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
12 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(224 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2020	TM01	Termination of appointment of Andrew Robert Koss as a director on 7 April 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Jens Price Wolf as a director on 30 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 20 June 2019	(2 pages)
11 Mar 2019	AP03	Appointment of Mr Brett Gladden as a secretary on 1 February 2019	(2 pages)
11 Mar 2019	TM02	Termination of appointment of David Mccallum as a secretary on 31 January 2019	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
01 Sep 2017	AD04	Register(s) moved to registered office address Drax Power Stattion Drax Selby YO8 8PH	(1 page)
04 Aug 2017	PSC02	Notification of Drax Smart Generation Holdco Limited as a person with significant control on 16 May 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Drax Developments Limited as a person with significant control on 16 May 2017	(1 page)
04 Aug 2017	PSC02	Notification of Drax Developments Limited as a person with significant control on 5 December 2016	(2 pages)
04 Aug 2017	PSC07	Cessation of Watt Power Limited as a person with significant control on 5 December 2016	(1 page)
03 Jul 2017	CH01	Director's details changed for Mr Andrew Robert Koss on 19 June 2017	(2 pages)
09 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)