Companies House does not verify the accuracy of the information filed

ROUNDWOOD ENERGY LIMITED

Company number 08334802

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	PSC02	Notification of Gren Energy Limited as a person with significant control on 18 September 2024	View PDF Notification of Gren Energy Limited as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Gren Biomass Limited as a person with significant control on 18 September 2024	View PDF Cessation of Gren Biomass Limited as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2024	MR04	Satisfaction of charge 083348020001 in full	View PDF Satisfaction of charge 083348020001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR04	Satisfaction of charge 083348020002 in full	View PDF Satisfaction of charge 083348020002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	CH01	Director's details changed for Mr Joseph David Scott on 12 June 2024	View PDF Director's details changed for Mr Joseph David Scott on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024	View PDF Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Urmo Heinam as a director on 19 January 2024	View PDF Termination of appointment of Urmo Heinam as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mrs Charlotte Phillips as a director on 19 January 2024	View PDF Appointment of Mrs Charlotte Phillips as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC05	Change of details for Gren Biomass Limited as a person with significant control on 23 October 2023	View PDF Change of details for Gren Biomass Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Mr Joseph David Scott on 21 December 2023	View PDF Director's details changed for Mr Joseph David Scott on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Ms Sophie Rebecca Blackburn on 21 December 2023	View PDF Director's details changed for Ms Sophie Rebecca Blackburn on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Urmo Heinam on 21 December 2023	View PDF Director's details changed for Urmo Heinam on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Joseph David Scott as a director on 11 August 2023	View PDF Appointment of Mr Joseph David Scott as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC05	Change of details for Equitix Esi Biomass Limited as a person with significant control on 2 June 2023	View PDF Change of details for Equitix Esi Biomass Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Urmo Heinam as a director on 17 May 2023	View PDF Appointment of Urmo Heinam as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Ms Sophie Rebecca Blackburn as a director on 12 May 2023	View PDF Appointment of Ms Sophie Rebecca Blackburn as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Alexander Price as a director on 2 May 2023	View PDF Termination of appointment of Alexander Price as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Paul John Ireland as a director on 2 May 2023	View PDF Termination of appointment of Paul John Ireland as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ROUNDWOOD ENERGY LIMITED

Filter by category