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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06 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 28 February 2021
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30 Jan 2020 |
AP01 |
Appointment of Mr Oliver Friedrich as a director on 29 January 2020
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03 Dec 2019 |
PSC05 |
Change of details for Eail (Energy Asset Investments) Ltd as a person with significant control on 9 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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14 Aug 2019 |
PSC05 |
Change of details for Energy Asset Investments Ltd as a person with significant control on 10 May 2019
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14 Aug 2019 |
PSC05 |
Change of details for Eail (Energy Asset Investments) Ltd as a person with significant control on 29 August 2018
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13 Aug 2019 |
PSC05 |
Change of details for Energy Asset Investments Ltd as a person with significant control on 10 May 2019
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13 Aug 2019 |
PSC05 |
Change of details for Eail (Energy Asset Investments) Ltd as a person with significant control on 29 August 2018
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13 Aug 2019 |
AP03 |
Appointment of Mr Simeon Kazianis as a secretary on 1 August 2019
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13 Aug 2019 |
PSC02 |
Notification of Energy Asset Investments Ltd as a person with significant control on 10 May 2019
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13 Aug 2019 |
PSC02 |
Notification of Eail (Energy Asset Investments) Ltd as a person with significant control on 29 August 2018
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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10 May 2019 |
PSC07 |
Cessation of Northumbria Energy (Shared Service Center)Limited as a person with significant control on 10 May 2019
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07 May 2019 |
AP02 |
Appointment of Celtic Powerhouse Management Ltd as a director on 7 May 2019
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05 May 2019 |
TM01 |
Termination of appointment of Timothy Cantle-Jones as a director on 22 April 2019
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05 May 2019 |
AD01 |
Registered office address changed from Town Hall Chambers High Street East Wallsend Newcastle Tyne & Wear NE28 7AT England to 2 Eastbourne Terrace London W2 6LG on 5 May 2019
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18 Feb 2019 |
TM02 |
Termination of appointment of Oliver Friedrich as a secretary on 10 February 2019
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01 Feb 2019 |
PSC05 |
Change of details for Northumbria Energy Limited as a person with significant control on 20 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed
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18 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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18 Jan 2019 |
PSC07 |
Cessation of Timothy John Cantle Jones as a person with significant control on 16 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed
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18 Jan 2019 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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18 Jan 2019 |
PSC02 |
Notification of Northumbria Energy Limited as a person with significant control on 16 January 2019
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12 Dec 2018 |
AP01 |
Appointment of Mr Timothy Cantle-Jones as a director on 10 December 2018
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