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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04 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2024 |
AP01 |
Appointment of Mr Thierry Kalfon as a director on 20 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
AD01 |
Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ United Kingdom to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 5 August 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Marion Abascal on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs Marion Abascal as a director on 15 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Martin Brady Sieh as a director on 14 June 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Anne Harvengt as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Philippe Van Troeye as a director on 1 May 2024
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09 Apr 2024 |
PSC07 |
Cessation of Tractebel Impact Belgium Sa as a person with significant control on 3 December 2019
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09 Apr 2024 |
PSC02 |
Notification of Engie Impact Belgium Sa as a person with significant control on 3 December 2019
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20 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Mathias Lelievre as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Philippe Van Troeye as a director on 24 March 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2023 |
AP03 |
Appointment of Ms Elizabeth Louise Bentley as a secretary on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Vincent Manier as a director on 10 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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27 May 2022 |
TM01 |
Termination of appointment of Nicholas Bruce Vaney as a director on 29 April 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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