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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12 Aug 2024 |
AM10 |
Administrator's progress report
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11 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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13 Feb 2024 |
AM10 |
Administrator's progress report
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18 Aug 2023 |
AM10 |
Administrator's progress report
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29 Jun 2023 |
AM19 |
Notice of extension of period of Administration
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16 Feb 2023 |
AM10 |
Administrator's progress report
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26 Sep 2022 |
AM06 |
Notice of deemed approval of proposals
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05 Sep 2022 |
AM03 |
Statement of administrator's proposal
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28 Jul 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road, London, England, Wenlock Road London N1 7GU England to 10 Fleet Place London EC4M 7RB on 28 July 2022
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25 Jul 2022 |
AM01 |
Appointment of an administrator
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30 Jun 2022 |
TM01 |
Termination of appointment of Celtic Powerhouse Management Ltd as a director on 1 June 2021
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30 Jun 2022 |
AP01 |
Appointment of Mr Alexander Kluender as a director on 1 March 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Oliver Friedrich as a director on 1 June 2021
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24 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2021
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29 Nov 2021 |
PSC05 |
Change of details for Neo Energy Gas & Shipping Limited as a person with significant control on 1 November 2021
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28 Nov 2021 |
PSC07 |
Cessation of Eail (Energy Asset Investments) Ltd as a person with significant control on 1 November 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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28 Nov 2021 |
PSC05 |
Change of details for Energy Asset Investments Ltd as a person with significant control on 1 November 2021
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28 Nov 2021 |
TM02 |
Termination of appointment of Simeon Kazianis as a secretary on 1 November 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-03
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20 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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20 Dec 2020 |
PSC02 |
Notification of Eail (Energy Asset Investments) Ltd as a person with significant control on 29 August 2018
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06 Nov 2020 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 20-22 Wenlock Road, London, England, Wenlock Road London N1 7GU on 6 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Eail (Energy Asset Investments) Ltd as a person with significant control on 30 October 2020
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