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ENCOME ENERGY PERFORMANCE UK LTD.

Company number 09606811

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
21 Jan 2025	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
21 Jan 2025	AD01	Registered office address changed from Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 January 2025	View PDF Registered office address changed from Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 January 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Sebastian Nieding as a director on 31 March 2024	View PDF Termination of appointment of Sebastian Nieding as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Ewan James Borthwick as a director on 5 December 2023	View PDF Appointment of Mr Ewan James Borthwick as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Sebastian Nielding on 12 June 2023	View PDF Director's details changed for Mr Sebastian Nielding on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Markus Dirnbacher as a director on 4 June 2023	View PDF Termination of appointment of Markus Dirnbacher as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Sebastian Nielding on 22 May 2023	View PDF Director's details changed for Mr Sebastian Nielding on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Sebastian Nielding as a director on 20 April 2023	View PDF Appointment of Mr Sebastian Nielding as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	TM01	Termination of appointment of Christopher Berger as a director on 15 May 2022	View PDF Termination of appointment of Christopher Berger as a director on 15 May 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Darren Luke Tompkins as a director on 20 August 2021	View PDF Termination of appointment of Darren Luke Tompkins as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Markus Dirnbacher as a director on 21 January 2020	View PDF Appointment of Mr Markus Dirnbacher as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX on 25 November 2019	View PDF Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX on 25 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM02	Termination of appointment of External Officer Limited as a secretary on 13 November 2019	View PDF Termination of appointment of External Officer Limited as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)

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ENCOME ENERGY PERFORMANCE UK LTD.

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