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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2023 |
TM02 |
Termination of appointment of Laura Chare as a secretary on 24 November 2022
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07 Feb 2023 |
AP03 |
Appointment of Ms Melanie Shanker as a secretary on 24 November 2022
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30 May 2022 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
AP03 |
Appointment of Mrs Laura Chare as a secretary on 6 May 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Piero Maggio as a director on 19 October 2020
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22 May 2020 |
PSC05 |
Change of details for Edf Energy Renewables Limited as a person with significant control on 20 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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21 May 2020 |
PSC02 |
Notification of Edf Energy Renewables Limited as a person with significant control on 28 February 2020
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20 May 2020 |
PSC07 |
Cessation of Edf Energy Limited as a person with significant control on 28 February 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
AP01 |
Appointment of Mr Hassaan Majid as a director on 2 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Bruno Marcel Roger Grepinet as a director on 2 January 2020
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