NEVENDON ENERGY STORAGE LTD

Company number 10275086

Date	Type	Description	View / Download
02 Feb 2021	AP01	Appointment of Mr Stephen James Beck as a director on 29 January 2021	(2 pages)
02 Feb 2021	PSC02	Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 29 January 2021	(2 pages)
02 Feb 2021	PSC07	Cessation of Port of Tyne Holdco Limited as a person with significant control on 29 January 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 2 February 2021	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
28 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(27 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	(2 pages)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
21 Nov 2019	AD01	Registered office address changed from The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(23 pages)
20 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
31 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Katherine Rachel Vinnicombe as a director on 23 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Richard James Thompson as a director on 23 August 2017	(1 page)
23 Aug 2017	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Graham Ernest Shaw as a director on 23 August 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ England to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG on 2 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Benjamin John Moore as a director on 19 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Toddington Harper as a director on 19 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Simon Andrew Coulson as a director on 19 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Duncan Edward Bott as a director on 19 July 2017	(1 page)