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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
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23 May 2023 |
PSC05 |
Change of details for Renewable Connections Storage Holdings Limited as a person with significant control on 23 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 12 May 2022
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21 Mar 2022 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of European Energy Photovoltaics Limited as a person with significant control on 21 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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07 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 7 December 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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16 Apr 2020 |
AD01 |
Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN England to 3rd Floor 141-145 Curtain Road London EC2A 3BX on 16 April 2020
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14 Feb 2020 |
MR01 |
Registration of charge 095212950002, created on 12 February 2020
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29 Jan 2020 |
MR04 |
Satisfaction of charge 095212950001 in full
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2020 |
PSC02 |
Notification of European Energy Photovoltaics Limited as a person with significant control on 8 January 2020
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16 Jan 2020 |
PSC02 |
Notification of Renewable Connections Storage Holdings Limited as a person with significant control on 8 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Suncredit Energy Ltd as a person with significant control on 8 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 15 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020
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