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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04 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Baiju Devani as a director on 20 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 20 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Kevin Paul O'connor as a director on 20 August 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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20 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2023
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15 Nov 2023 |
CERTNM |
Company name changed wind energy holding company no. 1 LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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28 Sep 2023 |
CERTNM |
Company name changed good energy holding company no. 1 LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 28 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024
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19 Jul 2022 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN England to 1st Floor 25 King Street Bristol BS1 4PB on 19 July 2022
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20 Jan 2022 |
PSC07 |
Cessation of Good Energy Group Plc as a person with significant control on 19 January 2022
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20 Jan 2022 |
PSC02 |
Notification of New Road Solar Limited as a person with significant control on 19 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Luke James Brandon Roberts as a director on 19 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 19 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Rupert Sanderson as a director on 19 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH United Kingdom to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 20 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Nigel David Pocklington as a director on 19 January 2022
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