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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Vicente Federico Orts Llopis as a director on 31 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 1 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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14 Aug 2023 |
AP01 |
Appointment of Mr Steven Longdon as a director on 2 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Paul Taylor as a director on 1 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Nico Schnackenberg as a director on 10 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Christina Grumstrup Sorensen as a director on 10 July 2023
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06 Apr 2023 |
PSC07 |
Cessation of Copenhagen Infrastructure Iii K/S as a person with significant control on 20 October 2017
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06 Apr 2023 |
PSC02 |
Notification of Lostock Sustainable Energy Plant Limited as a person with significant control on 20 October 2017
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03 Apr 2023 |
PSC07 |
Cessation of Lostock Sustainable Energy Plant Ltd as a person with significant control on 20 October 2017
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31 Mar 2023 |
PSC02 |
Notification of Copenhagen Infrastructure Iii K/S as a person with significant control on 20 October 2017
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
CH01 |
Director's details changed for Mads Skovgaard Andersen on 23 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Christina Grumstrup Sorensen on 1 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Taylor on 1 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mads Skovgaard Andersen on 1 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Vicente Federico Orts Llopis on 1 August 2022
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05 Nov 2021 |
AP01 |
Appointment of Mads Skovgaard Andersen as a director on 29 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Nico Schnackenberg as a director on 29 October 2021
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2021 |
AP01 |
Appointment of Ms Christina Grumstrup Sorensen as a director on 30 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Soren Toftgaard as a director on 28 September 2021
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