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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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20 Jul 2024 |
AP01 |
Appointment of Mr Julian Charles Foster as a director on 18 July 2024
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20 Jul 2024 |
AP01 |
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
PSC07 |
Cessation of Gridserve Uk Projects Ltd as a person with significant control on 7 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 088755490001 in full
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24 Jul 2023 |
MR01 |
Registration of charge 088755490002, created on 20 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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20 Jun 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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19 May 2023 |
PSC02 |
Notification of Gridserve Uk Projects Ltd as a person with significant control on 19 May 2023
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19 May 2023 |
PSC07 |
Cessation of Hive Energy Limited as a person with significant control on 19 May 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Redpath as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Roy Cameron Naismith as a director on 28 March 2023
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29 Mar 2023 |
TM02 |
Termination of appointment of Dana Cable as a secretary on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Toddington Warwick Harper as a director on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Jeremy David Cross as a director on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 29 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Roy Cameron Naismith as a director on 10 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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