MILLBROOK POWER LIMITED

Company number 08920458

Date	Type	Description	View / Download
28 Aug 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
15 Aug 2024	AP01	Appointment of Mr Lee Michael Dawes as a director on 1 August 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Penelope Louise Small as a director on 1 August 2024	(1 page)
01 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(295 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
26 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
28 Dec 2022	AD02	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Drax Power Station Drax Selby North Yorkshire YO8 8PH	(1 page)
13 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
13 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(296 pages)
13 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
20 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
03 Nov 2021	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Ms Penelope Louise Small as a director on 27 October 2021	(2 pages)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
09 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
06 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(243 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	(33 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
12 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)