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SNETTERTON RENEWABLE POWER HOLDINGS LIMITED

Company number 08484429

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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)
02 May 2021 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director on 27 April 2021
02 May 2021 TM01 Termination of appointment of Benny Lynge Soerensen as a director on 27 April 2021
02 May 2021 TM01 Termination of appointment of Mark Dale Andrew Jones as a director on 27 April 2021
02 May 2021 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 27 April 2021
20 Jan 2021 AP01 Appointment of Mark Dale Andrew Jones as a director on 15 January 2021
19 Jan 2021 AP01 Appointment of Benny Lynge Soerensen as a director on 15 January 2021
19 Jan 2021 TM01 Termination of appointment of Donald Paul Milligan as a director on 15 January 2021
19 Jan 2021 TM01 Termination of appointment of Christian Grundtvig as a director on 15 January 2021
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
14 Apr 2020 PSC05 Change of details for Bwsc Power Corporation Limited as a person with significant control on 14 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Ms Christina Grumstrup Sorensen on 11 April 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
24 Oct 2018 PSC05 Change of details for Bwsc Power Corporation Limited as a person with significant control on 24 October 2018
06 Jul 2018 AP01 Appointment of Mr Donald Paul Milligan as a director on 16 April 2018
06 Jul 2018 TM01 Termination of appointment of Karsten Valsted Larsen as a director on 16 April 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA on 20 April 2018
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
27 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017