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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11 Jul 2022 |
PSC02 |
Notification of Renewable & Grid Services Limited as a person with significant control on 1 October 2021
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26 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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25 May 2022 |
AP03 |
Appointment of Pia Tapley as a secretary on 1 October 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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14 Oct 2021 |
AD01 |
Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 14 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Hive Cleve Hill Llp as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC01 |
Notification of Rory John Quinlan as a person with significant control on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Timothy Giles Redpath as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Stephen Hugh Brennan as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Rory John Quinlan as a director on 1 October 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jul 2021 |
TM01 |
Termination of appointment of Matthias Brückmann as a director on 28 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Mark Hogan as a director on 28 June 2021
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08 Jul 2021 |
PSC05 |
Change of details for Hive Cleve Hill Llp as a person with significant control on 28 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Wirsol Energy Limited as a person with significant control on 28 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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28 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 February 2015
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Herr Matthias Brückmann as a director on 3 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Markus Wirth as a director on 3 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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