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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Markus Dornbaum as a director on 21 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Philipp Mathias Karl Siemes as a director on 21 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Sally Jane Masters as a director on 21 June 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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11 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/21
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16 Jul 2021 |
AP01 |
Appointment of Philipp Mathias Karl Siemes as a director on 2 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Robert Christian Teschke as a director on 17 June 2021
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02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Limited as a person with significant control on 2 February 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
AP01 |
Appointment of Heidi Wilbor as a director on 10 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Adrian Jordan Hobbins as a director on 10 December 2020
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17 Dec 2020 |
AP01 |
Appointment of David Taylor as a director on 10 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Geoffrey David Thomas as a director on 24 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Keith Adrian Russell Munday as a director on 24 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of David John Cave as a director on 24 November 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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