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POWERLINK RENEWABLE ASSETS LIMITED

Company number 08914992

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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)
28 May 2024 AA Accounts for a small company made up to 31 March 2023
11 May 2024 CERTNM Company name changed seeit sol LIMITED\certificate issued on 11/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-03
07 May 2024 AD01 Registered office address changed from 1 Vine Street London W1J 0AH England to 237 Southwark Bridge Road London SE1 6NP on 7 May 2024
07 May 2024 AP01 Appointment of Mr Basil Scarsella as a director on 3 May 2024
07 May 2024 TM01 Termination of appointment of Purvi Sapre as a director on 3 May 2024
07 May 2024 TM01 Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 3 May 2024
07 May 2024 PSC02 Notification of Uk Power Networks Services Holdings Limited as a person with significant control on 3 May 2024
07 May 2024 PSC07 Cessation of Seeit Holdco Limited as a person with significant control on 3 May 2024
07 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
11 Jul 2023 AP01 Appointment of Miss Purvi Sapre as a director on 10 July 2023
11 Jul 2023 TM01 Termination of appointment of John Christopher Behan as a director on 10 July 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
18 Jan 2023 AP04 Appointment of Green Nation Energy Ltd as a secretary on 29 November 2022
18 Jan 2023 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 29 November 2022
10 Oct 2022 AP01 Appointment of Mr John Christopher Behan as a director on 29 September 2022
06 Oct 2022 AP01 Appointment of Mr Benjamin Richard Glenton Griffiths as a director on 29 September 2022
04 Oct 2022 PSC07 Cessation of United Utilities Plc as a person with significant control on 29 September 2022
04 Oct 2022 PSC02 Notification of Seeit Holdco Limited as a person with significant control on 29 September 2022
04 Oct 2022 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 29 September 2022
04 Oct 2022 TM01 Termination of appointment of Uu Secretariat Limited as a director on 29 September 2022
04 Oct 2022 TM01 Termination of appointment of Thomas Wright Lissett as a director on 29 September 2022
04 Oct 2022 TM01 Termination of appointment of Robert James Lee as a director on 29 September 2022
04 Oct 2022 TM01 Termination of appointment of Neil Gillespie as a director on 29 September 2022
04 Oct 2022 TM02 Termination of appointment of Uu Secretariat Limited as a secretary on 29 September 2022
30 Sep 2022 CERTNM Company name changed united utilities renewable energy LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29