H14 ENERGY LIMITED

Company number 09007964

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	(5 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
30 Aug 2023	AD01	Registered office address changed from Wellington House 273-275 High Street London St. Albans AL2 1HA England to Wellington House 273-275 High Street London Colney St. Albans AL2 1HA on 30 August 2023	(1 page)
08 Aug 2023	MR01	Registration of charge 090079640003, created on 28 July 2023	(10 pages)
08 Aug 2023	MR01	Registration of charge 090079640004, created on 28 July 2023	(10 pages)
12 Jul 2023	MR01	Registration of charge 090079640001, created on 23 June 2023	(20 pages)
12 Jul 2023	MR01	Registration of charge 090079640002, created on 26 June 2023	(11 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interet approved/authorised to vote and form a quorum/terms and transactions contemplated by the following documents approved/entry into and the performance of the comany's obligations under documents and are hereby ratified and approved/company business 20/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
22 Jun 2023	PSC02	Notification of Renfin Hydro 4 Limited as a person with significant control on 20 June 2023	(2 pages)
22 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 22 June 2023	(2 pages)
21 Jun 2023	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Wellington House 273-275 High Street London St. Albans AL2 1HA on 21 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Kenneth George Hunter as a director on 20 June 2023	(1 page)
21 Jun 2023	TM01	Termination of appointment of Edward Benjamin Newton Guinness as a director on 20 June 2023	(1 page)
21 Jun 2023	TM02	Termination of appointment of External Officer Limited as a secretary on 20 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Mr Jan Tosnar as a director on 20 June 2023	(2 pages)
10 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
03 Dec 2019	CH01	Director's details changed for Mr Edward Benjamin Newton Guinness on 3 December 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 3 September 2019	(1 page)