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 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
PSC02 |
Notification of Gcp Geothermal Funding 1 Limited as a person with significant control on 18 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Egs Energy Limited as a person with significant control on 18 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Dan James as a director on 18 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Nicholas Simon Parker as a director on 18 June 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Tony Stanton Bennett as a director on 30 June 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Dawn Wilding on 17 March 2023
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11 Nov 2022 |
AP01 |
Appointment of Mr Dan James as a director on 7 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of David Nicholas Harland as a director on 7 November 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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17 Jul 2022 |
TM01 |
Termination of appointment of Augusta Irene Charlotte Grand as a director on 12 July 2022
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17 Jul 2022 |
AP01 |
Appointment of Ms Dawn Wilding as a director on 12 July 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr David Nicholas Harland as a director on 18 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Christian Andrew Simpson Wilson as a director on 18 June 2021
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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