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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2024 |
PSC07 |
Cessation of Aspen Midco Ltd as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Aspen Borrower Ltd as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Aspen Holdco Ltd as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Aspen Midco Ltd as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Virmati Energy Ltd as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Aspen Holdco Ltd as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Field Devco Ltd as a person with significant control on 16 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Virmati Energy Ltd as a person with significant control on 16 December 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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16 Apr 2024 |
PSC07 |
Cessation of Virmati Energy Ltd as a person with significant control on 28 March 2024
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16 Apr 2024 |
PSC02 |
Notification of Field Devco Ltd as a person with significant control on 28 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Fora Montacute Yards Shoreditch High St London E1 6HU United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL England to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Amit Gudka as a director on 8 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Stephen John White as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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04 Nov 2022 |
CERTNM |
Company name changed energi generation 7 LTD\certificate issued on 04/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-29
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28 Oct 2022 |
AD02 |
Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP
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24 Oct 2022 |
TM01 |
Termination of appointment of Roger Ian Dickinson as a director on 11 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Mark Stewart Dickinson as a director on 11 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Dean Michael Andrew St John as a director on 11 October 2022
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