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RENEWABLE ENERGY ASSETS LIMITED

Company number 09269575

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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)
04 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
29 Jul 2024 AP01 Appointment of Mr Baiju Devani as a director on 18 July 2024
29 Jul 2024 AP01 Appointment of Mr Kevin Paul O’Connor as a director on 18 July 2024
29 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
17 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
20 Mar 2024 AA Accounts for a small company made up to 31 December 2022
17 Jan 2024 PSC05 Change of details for Renewable Energy Hold Co Limited as a person with significant control on 19 July 2022
17 Jan 2024 PSC05 Change of details for Renewable Energy Hold Co Limited as a person with significant control on 19 July 2022
15 Nov 2023 CERTNM Company name changed wind energy generation assets no. 1 LIMITED\certificate issued on 15/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
14 Nov 2023 PSC05 Change of details for Good Energy Holding Company No. 1 Limited as a person with significant control on 4 October 2023
28 Sep 2023 CERTNM Company name changed good energy generation assets no. 1 LIMITED\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
17 Jun 2023 AA Full accounts made up to 31 December 2021
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
18 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2022 CH01 Director's details changed for Mr Luke James Brandon Roberts on 28 July 2022
28 Jul 2022 CH01 Director's details changed for Mr Neil Anthony Wood on 28 July 2022
28 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
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
20 Jan 2022 AD01 Registered office address changed from Good Energy, Monkton Park Offices Monkton Park Chippenham SN15 1GH United Kingdom to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 20 January 2022
20 Jan 2022 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 19 January 2022
20 Jan 2022 AP01 Appointment of Mr Neil Anthony Wood as a director on 19 January 2022
20 Jan 2022 TM01 Termination of appointment of Rupert Sanderson as a director on 19 January 2022
20 Jan 2022 TM01 Termination of appointment of Nigel David Pocklington as a director on 19 January 2022
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020