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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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr John David Mills as a director on 6 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Ian James Urquhart as a director on 6 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Pablo Andres as a director on 6 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 105950930003 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 105950930004 in full
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Mark Richard Jones as a director on 28 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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03 Feb 2022 |
PSC05 |
Change of details for Ventient Energy Uk Holdco Limited as a person with significant control on 25 September 2020
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07 Dec 2021 |
CH01 |
Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of David Huw Griffiths as a director on 2 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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03 Feb 2021 |
PSC02 |
Notification of Ventient Energy Uk Holdco Limited as a person with significant control on 30 December 2019
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03 Feb 2021 |
PSC07 |
Cessation of Mobius Renewables Holdco Limited as a person with significant control on 30 December 2019
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03 Feb 2021 |
CH01 |
Director's details changed for Mark Richard Jones on 2 October 2020
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