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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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
PSC05 |
Change of details for Reserve Power Holdings (Jersey) Limited as a person with significant control on 2 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Renewable and Grid Services Limited as a person with significant control on 2 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Jun 2021 |
PSC07 |
Cessation of Velox Power Limited as a person with significant control on 15 April 2021
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02 Jun 2021 |
PSC02 |
Notification of Reserve Power Holdings (Jersey) Limited as a person with significant control on 15 April 2021
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21 Sep 2020 |
PSC07 |
Cessation of Apus Energy Limited as a person with significant control on 21 May 2020
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21 Sep 2020 |
PSC07 |
Cessation of Apus Energy Limited as a person with significant control on 21 May 2020
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21 Sep 2020 |
PSC02 |
Notification of Velox Power Limited as a person with significant control on 21 May 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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29 May 2020 |
AP01 |
Appointment of Mr Rory John Quinlan as a director on 21 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 21 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Matthew Tucker as a director on 21 May 2020
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29 May 2020 |
AD01 |
Registered office address changed from Fourth Floor 2 Kingsway Cardiff CF10 3FD United Kingdom to 53/54 Grosvenor Street London W1K 3HU on 29 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Christopher Hamilton Carlson as a director on 21 May 2020
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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29 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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04 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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23 Jul 2018 |
PSC02 |
Notification of Apus Energy Limited as a person with significant control on 2 June 2016
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19 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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24 May 2018 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 18 April 2018
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