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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13 Sep 2024 |
TM01 |
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr John Thomas Park as a director on 6 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
AD01 |
Registered office address changed from 20 Jewry Street Winchester Hampshire SO23 8RZ England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 23 May 2024
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23 May 2024 |
AP04 |
Appointment of Centrica Secretaries Limited as a secretary on 22 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Gregory Craig Mckenna as a director on 22 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Warren Richard Cann as a director on 22 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Stuart Alexander Thom as a director on 22 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Mark Edward Thistlethwayte as a director on 22 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Paul Lambert as a director on 22 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Paul Roger Bragg as a director on 23 May 2024
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23 May 2024 |
PSC02 |
Notification of Cbs Energy Storage Assets Uk Limited as a person with significant control on 22 May 2024
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23 May 2024 |
PSC07 |
Cessation of Peak Power Limited as a person with significant control on 22 May 2024
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02 May 2024 |
AA |
Full accounts made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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19 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Paul Roger Bragg as a director on 22 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of David Christopher Harbord as a director on 22 August 2022
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18 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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