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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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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23 Aug 2024 |
PSC05 |
Change of details for Edf Energy Holdings Limited as a person with significant control on 13 June 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2024
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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02 Jul 2024 |
AP03 |
Appointment of Asha Magnus as a secretary on 25 June 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Abbie Pokorny as a secretary on 25 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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28 May 2024 |
AP01 |
Appointment of Elizabeth Marian Barber as a director on 23 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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04 Apr 2024 |
PSC05 |
Change of details for Department for Energy Security and Net Zero as a person with significant control on 13 December 2023
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04 Apr 2024 |
PSC05 |
Change of details for Edf Energy Holdings Limited as a person with significant control on 1 September 2023
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04 Apr 2024 |
PSC05 |
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 7 February 2023
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04 Apr 2024 |
PSC05 |
Change of details for Edf Energy Holdings Limited as a person with significant control on 1 December 2022
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04 Apr 2024 |
PSC05 |
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 December 2022
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 13 December 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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