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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
AD01 |
Registered office address changed from 1a Rattys Lane, Hoddesdon Rattys Lane Hoddesdon EN11 0RF England to 1a Rattys Lane, Hoddesdon 1a Rattys Lane Hoddesdon Hertfordshire EN11 0RF on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Gonzalo Sanz on 1 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
AUD |
Auditor's resignation
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05 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jan 2023 |
AD01 |
Registered office address changed from 1a Rattys Lane 1a Rattys Lane Hoddesdon EN11 0RF England to 1a Rattys Lane, Hoddesdon Rattys Lane Hoddesdon EN11 0RF on 11 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Hoddesdon Energy Ltd Rattys Lane Hoddesdon Hertfordshire CM19 5EX United Kingdom to 1a Rattys Lane 1a Rattys Lane Hoddesdon EN11 0RF on 10 January 2023
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14 Dec 2022 |
TM01 |
Termination of appointment of Ran Shaul Shelach as a director on 29 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Julian Paul Harris as a director on 29 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Pinchas Pini Cohen as a director on 29 November 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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14 Dec 2022 |
PSC02 |
Notification of Energa Brussels Nv as a person with significant control on 29 November 2022
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13 Dec 2022 |
PSC07 |
Cessation of Twalp Holdings Llp as a person with significant control on 29 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Gonzalo Sanz as a director on 29 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Mark Anthony Denham as a director on 29 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Neil Mather Jackson Bennett as a director on 29 November 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to Hoddesdon Energy Ltd Rattys Lane Hoddesdon Hertfordshire CM19 5EX on 13 December 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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