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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21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 29 February 2024
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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28 Feb 2024 |
PSC02 |
Notification of Oeg Renewables Group Limited as a person with significant control on 16 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Christopher James Emmins as a person with significant control on 16 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Tracey Emmins as a person with significant control on 16 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Office 7-9 Buxhall Business Park Buxhall Stowmarket Suffolk IP14 3BW England to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 28 February 2024
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28 Feb 2024 |
AP03 |
Appointment of Mr John Gordon Macrae as a secretary on 16 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 16 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr John Miller Heiton as a director on 16 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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31 Jan 2024 |
PSC01 |
Notification of Tracey Emmins as a person with significant control on 13 May 2016
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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06 Feb 2023 |
CERTNM |
Company name changed offshore nrg LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-03
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Sep 2021 |
AD01 |
Registered office address changed from 7-9 Buxhall Business Park Buxhall Stowmarket IP14 3BW England to Office 7-9 Buxhall Business Park Buxhall Stowmarket Suffolk IP14 3BW on 4 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Unit 3, Sunhaven Industrial Estate Whapload Road Lowestoft NR32 1UE England to 7-9 Buxhall Business Park Buxhall Stowmarket IP14 3BW on 25 August 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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